BPU FINANCIAL SOLUTIONS LIMITED
RADNOR HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF CF23 8AA- Active
- Private Limited Company
- Company No. 07792474
- Last Updated: 01 Mar 2024
Company Profile
BPU FINANCIAL SOLUTIONS LIMITED was incorporated on Friday, September 30, 2011 as a Private Limited Company with registered address in CARDIFF. BPU FINANCIAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 13 years 1 month and 3 days.
| Name | BPU FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company number | 07792474 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RADNOR HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Matthew Toye Nationality: British |
Dates: Thursday, November 17, 2016 - Thursday, November 17, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Huw Palin Nationality: British |
Dates: Thursday, November 17, 2016 - Thursday, November 17, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Lloyd Miller Nationality: British |
Dates: Thursday, November 17, 2016 - Thursday, November 17, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Evan Peter Umbleja Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bpu Limited Greenwood Close, Cardiff Gate Business Park, CF23 8AA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Chartergroup Financial Management Ltd Leigh, WR6 5LA |
Dates: Wednesday, April 6, 2016 - Friday, June 2, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against BPU FINANCIAL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BPU FINANCIAL SOLUTIONS LIMITED | 30 Sep 2011 |