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BPU FINANCIAL SOLUTIONS LIMITED

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

This company is commonly known as Bpu Financial Solutions Limited. The company was founded 12 years ago and was given the registration number 07792474. The firm's registered office is in CARDIFF. You can find them at Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BPU FINANCIAL SOLUTIONS LIMITED
Company Number:07792474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AA

Director20 July 2022Active
Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AA

Director07 June 2017Active
Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AA

Director20 July 2022Active
64, Dan-Y-Coed Road, Cyncoed, Cardiff, Wales, CF23 6NE

Director03 October 2011Active
Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AA

Director03 October 2011Active
Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AA

Director30 April 2013Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director30 September 2011Active

People with Significant Control

Mr Nicholas Matthew Toye
Notified on:17 November 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Radnor House, Greenwood Close, Cardiff, United Kingdom, CF23 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Huw Palin
Notified on:17 November 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Wales
Address:6 St Cyres Road, Penarth, Wales, CF64 2WQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Lloyd Miller
Notified on:17 November 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:Radnor House, Greenwood Close, Cardiff, United Kingdom, CF23 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Chartergroup Financial Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bank Farm, Leigh, Worcester, United Kingdom, WR6 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Evan Peter Umbleja
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:Radnor House, Greenwood Close, Cardiff, United Kingdom, CF23 8AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bpu Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Radnor House, Greenwood Close, Cardiff, United Kingdom, CF23 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-08-17Officers

Termination director company with name termination date.

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2022-07-20Officers

Appoint person director company with name date.

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2022-07-20Officers

Appoint person director company with name date.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-10-03Persons with significant control

Cessation of a person with significant control.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-10-04Persons with significant control

Cessation of a person with significant control.

Download
2017-10-04Persons with significant control

Cessation of a person with significant control.

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2017-10-04Persons with significant control

Cessation of a person with significant control.

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2017-08-29Officers

Appoint person director company with name date.

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2017-06-28Persons with significant control

Cessation of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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