BPL BUSINESS SERVICES LTD
139 VIGLEN HOUSE BUSINESS CENTRE, ALPERTON LANE, LONDON HA0 1HD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12192997
- Last Updated: 01 Mar 2024
Company Profile
BPL BUSINESS SERVICES LTD was incorporated on Friday, September 6, 2019 as a Private Limited Company with registered address in LONDON. BPL BUSINESS SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 5 years 1 month and 15 days.
| Name | BPL BUSINESS SERVICES LTD |
|---|---|
| Company number | 12192997 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
139 VIGLEN HOUSE BUSINESS CENTRE ALPERTON LANE LONDON HA0 1HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Joseph David Palmer Nationality: British |
Dates: Thursday, June 18, 2020 - present
ownership of shares 75 to 100 percent
|
| Uk Professional Solutions Ltd Alperton Lane, HA0 1HD |
Dates: Tuesday, April 28, 2020 - Thursday, June 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bryan Thornton Nationality: English |
Dates: Friday, September 6, 2019 - Tuesday, April 28, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, September 6, 2019 - Tuesday, April 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 06 June 2021, (-1233 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BPL BUSINESS SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BPL BUSINESS SERVICES LTD | 06 Sep 2019 |
| DIAMOND INTERNATIONAL CONSULTING LIMITED | 29 Apr 2020 |