Menna Overview
Here’s a quick overview of B P U LIMITED 👀 — a Cardiff Gate Business Park, Cardiff based business that started in 1999.
B P U LIMITED
- Company statusactive
- Company No03723948
- Age27 years 4 months Incorporated 2 March 1999
- Officers5
Address
Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA
B P U LIMITED is an active company incorporated on 2 March 1999 and based in Cardiff Gate Business Park, Cardiff. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 29 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 29 Apr 2025
Memorandum Articles
1 Year Ago on 29 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 30 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Nov 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 28 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Nov 2023
Memorandum Articles
2 Years Ago on 26 Sep 2023
Resolution
2 Years Ago on 26 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jan 2023
Capital Cancellation Shares
3 Years Ago on 22 Sep 2022
Capital Return Purchase Own Shares
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Aug 2022
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIGHT, Martin Paul | director | Mar 1986 | 01 May 2018 |
| MILFORD, Jolyon Hywel | director | Jun 1991 | 01 Dec 2024 |
| MILLER, Andrew Lloyd | director | Sep 1980 | 22 May 2013 |
| PALIN, John Huw | director | Jun 1963 | 27 Apr 2005 |
| TOYE, Nick | director | Aug 1973 | 28 Aug 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Huw Palin | Jun 1963 | 17 Nov 2016 |
| Mr Andrew Lloyd Miller | Sep 1980 | 17 Nov 2016 |
| Mr Nicholas Matthew Toye | Aug 1973 | 17 Nov 2016 |
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Here’s a quick overview of B P U LIMITED 👀 — a Cardiff Gate Business Park, Cardiff based business that started in 1999.