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BPI CONSULTANCY LIMITED

Company number 04080104

Persons with significant control: 2 active persons with significant control / 0 active statements

Miss Hayley Suzanne Morris Active

Correspondence address
Office 8 Venture Wales Building, Depot Road, Gadlys, Aberdare, Rct, CF44 8DL
Notified on
30 June 2021
Date of birth
January 1981
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mark Adams Active

Correspondence address
Office 8 Venture Wales Building, Depot Road, Gadlys, Aberdare, Rct, CF44 8DL
Notified on
10 March 2020
Date of birth
October 1961
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Kenneth Jones Ceased

Correspondence address
Office 8 Venture Wales Building, Depot Road, Gadlys, Aberdare, Rct, CF44 8DL
Notified on
10 March 2020
Ceased on
30 September 2020
Date of birth
January 1955
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mrs Sonia Jones Ceased

Correspondence address
1 Cherry Drive, Cwmdare, Aberdare, Wales, CF44 8RJ
Notified on
9 December 2016
Ceased on
9 December 2016
Date of birth
September 1957
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Sonia Jones Ceased

Correspondence address
Office 8 Venture Wales Building, Depot Road, Gadlys, Aberdare, Rct, CF44 8DL
Notified on
27 September 2016
Ceased on
10 March 2020
Date of birth
September 1957
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Miss Hayley Suzanne Morris Ceased

Correspondence address
Office 8 Venture Wales Building, Depot Road, Gadlys, Aberdare, Rct, CF44 8DL
Notified on
27 September 2016
Ceased on
10 March 2020
Date of birth
January 1981
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%