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BPI ON DEMAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bpi On Demand Limited. The company was founded 16 years ago and was given the registration number 06594119. The firm's registered office is in WINDSOR. You can find them at 13 Vansittart Estate, , Windsor, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BPI ON DEMAND LIMITED
Company Number:06594119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:13 Vansittart Estate, Windsor, Berkshire, SL4 1SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Vansittart Estate, Windsor, SL4 1SE

Secretary23 October 2014Active
13, Vansittart Estate, Windsor, SL4 1SE

Secretary31 May 2015Active
13, Vansittart Estate, Windsor, SL4 1SE

Director15 May 2008Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director15 May 2008Active
28, Robin Lane, Clevedon, England, BS21 7ET

Director01 April 2010Active
13, Vansittart Estate, Windsor, SL4 1SE

Director01 July 2014Active

People with Significant Control

Mr Fred Wilkinson
Notified on:15 May 2017
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:13, Vansittart Estate, Windsor, England, SL4 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Melissa Wilkinson
Notified on:15 May 2017
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:13, Vansittart Estate, Windsor, England, SL4 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-08-12Officers

Termination director company with name termination date.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-05-28Officers

Change person director company with change date.

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2021-05-28Officers

Change person director company with change date.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2018-05-30Persons with significant control

Change to a person with significant control.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-12Persons with significant control

Change to a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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