BPA CORPORATE FACILITATION LIMITED - EXETER


Company Profile Company Filings

Overview

BPA CORPORATE FACILITATION LIMITED is a Private Limited Company from EXETER and has the status: Active.
BPA CORPORATE FACILITATION LIMITED was incorporated 31 years ago on 24/12/1992 and has the registered number: 02776406. The accounts status is FULL and accounts are next due on 31/10/2024.

BPA CORPORATE FACILITATION LIMITED - EXETER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

MILFORD HOUSE
EXETER
EX2 5AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN RODEN Dec 1967 American Director 2016-04-29 CURRENT
ALESSANDRO MARIO BOBBA Oct 1970 Italian Director 2007-06-01 CURRENT
LISA ANNE RENDA Mar 1964 Irish Director 1994-02-18 CURRENT
DAVID SYDNEY MICHAEL BLACKWELL Mar 1947 British Director 1993-01-06 CURRENT
SILKE QUINN British Secretary 2008-01-01 CURRENT
ALESSANDRO MARIO BOBBA Oct 1970 Italian Secretary 2004-10-10 CURRENT
LISA ANNE RENDA Mar 1964 Irish Director 1994-02-18 UNTIL 1993-12-24 RESIGNED
DATASEARCH NOMINEES LIMITED Nominee Director 1992-12-24 UNTIL 1993-01-06 RESIGNED
JENNIFER PATRICIA FORD Jul 1951 Secretary 2004-07-20 UNTIL 2004-10-01 RESIGNED
DATASEARCH CORPORATE SECRETARIES LIMITED Nominee Secretary 1992-12-24 UNTIL 1993-01-06 RESIGNED
KAREN LESLEY SANDERSON British Secretary 1993-01-06 UNTIL 2004-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Sydney Michael Blackwell 2016-04-06 - 2022-03-11 3/1947 Honiton   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Verint Ws Holdings Limited 2016-04-06 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUTER RESEARCH SYSTEMS LIMITED EXETER Active DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
BPA Corporate Facilitation Limited - Abbreviated accounts 16.3 2016-10-28 31-01-2016 £976 Cash £553,674 equity
BPA Corporate Facilitation Limited - Limited company - abbreviated - 11.9 2016-01-29 30-04-2015 £366 Cash £728,042 equity

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