OpenCompanies

BPL Business Services Ltd

Company number
12192997
Status
Active
Type
Ltd
Incorporated
6 Sep 2019
Nature of business
Human resources provision and management of human resources functions

Registered office

139 Viglen House Business Centre
Alperton Lane
London
HA0 1HD

Previous names

  • Diamond International Consulting Limited (until 29 Apr 2020)

Officers

NameRoleAppointedResigned
THORNTON, Bryan Anthony Director 6 Sep 2019 28 Apr 2020
PALMER, Joseph Director 28 Apr 2020 6 May 2020
KEMAL, Olgun Director 6 May 2020 29 May 2020
PALMER, Joseph David Director 26 May 2020

Control

NameNature of controlNotifiedCeased
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Sep 2019 28 Apr 2020
Mr Bryan Thornton Significant Influence Or Control 6 Sep 2019 28 Apr 2020
Uk Professional Solutions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Apr 2020 18 Jun 2020
Mr Joseph David Palmer Ownership Of Shares 75 To 100 Percent 18 Jun 2020

Connections

Directors’ other companies

Companies at the same address

Data