BPU FINANCIAL SOLUTIONS LIMITED

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BPU FINANCIAL SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

07792474

Incorporation date

30/09/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AACopy
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Latest events (Record since 30/09/2011)
dot icon15/04/2026
Director's details changed for Mr Nick Toye on 2026-04-15
dot icon28/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon02/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon16/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon02/10/2024
Confirmation statement made on 2024-09-30 with no updates
dot icon15/11/2023
Total exemption full accounts made up to 2023-04-30
dot icon06/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon04/10/2022
Confirmation statement made on 2022-09-30 with no updates
dot icon17/08/2022
Termination of appointment of Colin Russell as a director on 2022-08-08
dot icon20/07/2022
Appointment of Mr Martin Paul Knight as a director on 2022-07-20
dot icon20/07/2022
Appointment of Mr Nick Toye as a director on 2022-07-20
dot icon13/07/2022
Total exemption full accounts made up to 2022-04-30
dot icon07/10/2021
Confirmation statement made on 2021-09-30 with no updates
dot icon19/08/2021
Total exemption full accounts made up to 2021-04-30
dot icon29/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon05/10/2020
Confirmation statement made on 2020-09-30 with updates
dot icon01/10/2019
Confirmation statement made on 2019-09-30 with updates
dot icon16/08/2019
Total exemption full accounts made up to 2019-04-30
dot icon03/10/2018
Confirmation statement made on 2018-09-30 with updates
dot icon03/10/2018
Cessation of Evan Peter Umbleja as a person with significant control on 2016-04-06
dot icon25/07/2018
Total exemption full accounts made up to 2018-04-30
dot icon03/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon04/10/2017
Confirmation statement made on 2017-09-30 with updates
dot icon04/10/2017
Cessation of Andrew Lloyd Miller as a person with significant control on 2016-11-17
dot icon04/10/2017
Cessation of John Huw Palin as a person with significant control on 2016-11-17
dot icon04/10/2017
Cessation of Nicholas Matthew Toye as a person with significant control on 2016-11-17
dot icon29/08/2017
Appointment of Mr Andrew Lloyd Miller as a director on 2017-06-07
dot icon28/06/2017
Cessation of Chartergroup Financial Management Ltd as a person with significant control on 2017-06-02
dot icon28/06/2017
Notification of Andrew Lloyd Miller as a person with significant control on 2016-11-17
dot icon28/06/2017
Notification of Nicholas Matthew Toye as a person with significant control on 2016-11-17
dot icon28/06/2017
Notification of John Huw Palin as a person with significant control on 2016-11-17
dot icon28/06/2017
Change of details for Bpu Limited as a person with significant control on 2017-06-02
dot icon09/06/2017
Termination of appointment of Simon Graham Hall as a director on 2017-06-07
dot icon12/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon03/01/2017
Director's details changed for Mr Colin Russell on 2017-01-03
dot icon03/01/2017
Director's details changed for Mr Simon Graham Hall on 2017-01-03
dot icon06/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon15/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon20/08/2015
Total exemption small company accounts made up to 2015-04-30
dot icon20/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon05/09/2014
Total exemption small company accounts made up to 2014-04-30
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon02/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon22/07/2013
Previous accounting period shortened from 2013-09-30 to 2013-04-30
dot icon01/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon16/05/2013
Appointment of Mr Colin Russell as a director
dot icon16/05/2013
Termination of appointment of Michael Bishop as a director
dot icon11/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon22/02/2012
Statement of capital following an allotment of shares on 2012-02-09
dot icon06/10/2011
Appointment of Mr Simon Graham Hall as a director
dot icon04/10/2011
Appointment of Mr Michael David Bishop as a director
dot icon30/09/2011
Termination of appointment of Graham Stephens as a director
dot icon30/09/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
82.92K
-
0.00
151.97K
-
2022
1
18.96K
-
0.00
99.38K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miller, Andrew Lloyd
Director
07/06/2017 - Present
5
Toye, Nick
Director
20/07/2022 - Present
5
Knight, Martin Paul
Director
20/07/2022 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BPU FINANCIAL SOLUTIONS LIMITED

BPU FINANCIAL SOLUTIONS LIMITED is an(a) Active company incorporated on 30/09/2011 with the registered office located at Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPU FINANCIAL SOLUTIONS LIMITED?

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BPU FINANCIAL SOLUTIONS LIMITED is currently Active. It was registered on 30/09/2011 .

Where is BPU FINANCIAL SOLUTIONS LIMITED located?

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BPU FINANCIAL SOLUTIONS LIMITED is registered at Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AA.

What does BPU FINANCIAL SOLUTIONS LIMITED do?

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BPU FINANCIAL SOLUTIONS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BPU FINANCIAL SOLUTIONS LIMITED?

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The latest filing was on 15/04/2026: Director's details changed for Mr Nick Toye on 2026-04-15.