Bpi Consultancy Limited

Active04080104 Private limited company
Incorporated
28 September 2000 (26 years)
Previously known as
Partnership 44 Limited (until 28 January 2008)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Hayley Suzanne Morris
Mark Adams
Accounts type
Micro entity
Region
Wales
Address
Office 8 Venture Wales Building Depot Road
Gadlys
Aberdare
CF44 8DL

Filing status

Accounts due
29 January 2028
Last accounts
29 April 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2020
British
Born January 1981 (45)
Director · Appointed 10 July 2018
British
Born October 1961 (65)
Officer history (11 former)
14 June 2021
Resigned Jones, Sonia as Secretary
14 June 2021
Resigned Jones, Sonia as Director
30 September 2020
Resigned Jones, Kenneth as Director
25 August 2020
Resigned Jones, Kenneth as Secretary
25 August 2020
Appointed Morris, Hayley Suzanne as Director
25 August 2020
Appointed Jones, Sonia as Secretary
10 May 2020
Appointed Jones, Sonia as Director
10 March 2020
Appointed Jones, Kenneth as Secretary
10 March 2020
Resigned Morris, Hayley Suzanne as Director
10 March 2020
Resigned Jones, Sonia as Secretary
10 March 2020
Resigned Jones, Sonia as Director
10 July 2018
Appointed Adams, Mark as Director
3 November 2015
Appointed Morris, Hayley Suzanne as Director
28 September 2000
Appointed Clive Mathias Company Secretary Limited as Corporate Secretary
28 September 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
28 September 2000
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
28 September 2000
Appointed Clive Mathias Nominee Limited as Corporate Director
28 September 2000
Resigned Clive Mathias Nominee Limited as Corporate Director
28 September 2000
Appointed Jones, Sonia as Secretary
28 September 2000
Resigned Clive Mathias Company Secretary Limited as Corporate Secretary
28 September 2000
Appointed Jones, Sonia as Director
28 September 2000
Resigned Harrison, Irene Lesley as Nominee Secretary
28 September 2000
Appointed Jones, Kenneth as Director
28 September 2000
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2021
Owns 25–50% of shares
British
Born January 1981 (45)
Individual · Notified 10 March 2020
Owns 25–50% of shares
British
Born October 1961 (65)
Former controllers (4)
30 September 2020
Ceased Kenneth Jones — Has significant influence or control
10 March 2020
Ceased Sonia Jones — Owns 25–50% of shares
10 March 2020
Ceased Hayley Suzanne Morris — Owns 25–50% of shares
9 December 2016
Ceased Sonia Jones — Owns 25–50% of shares

Financials

Balance sheet as at 29 April 2026 · micro entity accounts

Net Assets
£76,769
Employees
2
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 2026 £6,781 £35,003 £43,040 £69,017 £92,892 £76,769
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,809£1,146£1,634£2,344£3,382£2,974£404
Current Assets£105,901£158,933£121,371£93,669£128,433£85,901£51,667
Creditors (< 1 year)£30,941£66,187£46,988£39,973£77,592£54,729£39,030
Creditors (> 1 year)£0£1,000£7,000£13,000£19,220£27,365
Net Current Assets£74,960£92,746£74,383£53,696£50,841£31,172£12,637
Net Assets£76,769£92,892£69,017£43,040£35,003£6,781
Shareholder Funds£76,769£92,892£69,017£43,040£35,003£6,781£13,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Micro company accounts29 April 2026
1 April 2026Confirmation statement with no updates23 March 2026
5 August 2025Micro company accounts29 April 2025
4 April 2025Confirmation statement with no updates23 March 2025
17 September 2024Micro company accounts29 April 2024
Show all recent filings

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