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 8 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.
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- 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
Capital Cancellation Shares
0 Months Ago on 02 Nov 2026
Memorandum Articles
1 Month Ago on 30 Oct 2026
Resolution
1 Month Ago on 30 Oct 2026
Capital Variation Of Rights Attached To Shares
1 Month Ago on 30 Oct 2026
Capital Name Of Class Of Shares
1 Month Ago on 30 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 08 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 08 Oct 2026
Withdrawal Of A Person With Significant Control Statement
1 Month Ago on 08 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 07 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Oct 2026
Confirmation Statement With No Updates
7 Months Ago on 16 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 15 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 05 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 05 Mar 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Jan 2026
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
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
2 Years Ago on 30 Nov 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 28 Nov 2024
People
Officers5
Significant control (PSC)2
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 Andrew Lloyd Miller | Sep 1980 | 31 Mar 2025 |
| Mr Nicholas Matthew Toye | Aug 1973 | 31 Mar 2025 |
| 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.