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Bpa Corporate Facilitation Limited

Bpa Corporate Facilitation Limited is an active company incorporated on 24 December 1992 with the registered office located in Exeter, Devon. Bpa Corporate Facilitation Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02776406
Private limited company
Age
33 years
Incorporated 24 December 1992
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 27 December 2025 (1 month ago)
Next confirmation dated 27 December 2026
Due by 10 January 2027 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
Milford House
Pynes Hill
Exeter
EX2 5AZ
Same address for the past 11 years
Telephone
01392347400
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Irish,american • Lives in United States • Born in Mar 1964
Director • British • Lives in UK • Born in Mar 1947
Secretary • British
Lisa Renda
PSC • American • Lives in United States • Born in Mar 1964
David Blackwell
PSC • American • Lives in United States • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Computer Research Systems Limited
Lisa Anne Blackwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£32.03K
Decreased by £2.39M (-99%)
Turnover
£1.81M
Decreased by £7.39M (-80%)
Employees
79
Decreased by 143 (-64%)
Total Assets
£959.85K
Decreased by £4.32M (-82%)
Total Liabilities
-£504.92K
Decreased by £1.66M (-77%)
Net Assets
£454.94K
Decreased by £2.66M (-85%)
Debt Ratio (%)
53%
Increased by 11.67% (+29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Jan 2026
Small Accounts Submitted
3 Months Ago on 30 Oct 2025
Full Accounts Submitted
1 Year Ago on 4 Feb 2025
Alessandro Mario Bobba Resigned
1 Year Ago on 31 Jan 2025
Alessandro Mario Bobba Resigned
1 Year Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Jan 2025
Verint Ws Holdings Limited (PSC) Resigned
2 Years Ago on 31 Jan 2024
David Blackwell (PSC) Appointed
2 Years Ago on 31 Jan 2024
Lisa Renda (PSC) Appointed
2 Years Ago on 31 Jan 2024
Alan Roden Resigned
2 Years Ago on 31 Jan 2024
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Documents
Confirmation statement made on 27 December 2025 with no updates
Submitted on 6 Jan 2026
Accounts for a small company made up to 31 January 2025
Submitted on 30 Oct 2025
Termination of appointment of Alessandro Mario Bobba as a secretary on 31 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Alessandro Mario Bobba as a director on 31 January 2025
Submitted on 13 Feb 2025
Full accounts made up to 31 January 2024
Submitted on 4 Feb 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 9 Jan 2025
Notification of Lisa Renda as a person with significant control on 31 January 2024
Submitted on 5 Nov 2024
Notification of David Blackwell as a person with significant control on 31 January 2024
Submitted on 5 Nov 2024
Cessation of Verint Ws Holdings Limited as a person with significant control on 31 January 2024
Submitted on 5 Nov 2024
Termination of appointment of Alan Roden as a director on 31 January 2024
Submitted on 13 Aug 2024
Repayment History
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