The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hutton, Mark Macleod
    Consultant born in July 1960
    Individual (2 offsprings)
    Officer
    1997-11-30 ~ dissolved
    OF - director → CIF 0
    Hutton, Mark Macleod
    Consultant
    Individual (2 offsprings)
    Officer
    1997-11-30 ~ dissolved
    OF - secretary → CIF 0
    Mr Mark Macleod Hutton
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-10-13 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Pearne, Nicholas Kenneth
    Management Consultant born in February 1949
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ dissolved
    OF - director → CIF 0
Ceased 8
  • 1
    Lynch, Brian
    Consultant born in August 1943
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1997-11-30
    OF - director → CIF 0
  • 2
    Tyler, Roger Lewis
    Technical Consultant born in October 1934
    Individual
    Officer
    1996-05-01 ~ 1999-05-31
    OF - director → CIF 0
  • 3
    Campbell, Michael
    Consultant born in October 1966
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 2005-03-31
    OF - director → CIF 0
  • 4
    White, June Rosemary
    Management Consultant born in June 1942
    Individual
    Officer
    1996-03-15 ~ 2000-01-31
    OF - director → CIF 0
    White, June Rosemary
    Management Consultant
    Individual
    Officer
    1996-03-15 ~ 1997-11-30
    OF - secretary → CIF 0
  • 5
    Sage, Maurice George, Dr
    Management Consultant born in May 1931
    Individual
    Officer
    1996-03-15 ~ 1997-11-30
    OF - director → CIF 0
  • 6
    Stern, Francesca Mary
    Consultant born in October 1953
    Individual (1 offspring)
    Officer
    2011-12-06 ~ 2014-03-31
    OF - director → CIF 0
  • 7
    31 Corsham Street, London
    Corporate
    Officer
    1996-03-15 ~ 1996-03-15
    PE - nominee-director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1996-03-15 ~ 1996-03-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BPA CONSULTING LIMITED

Previous names
BPA GROUP LIMITED - 2000-02-01
BPA (HOLDINGS) LIMITED - 1996-04-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
461 GBP2018-03-31
Debtors
79,422 GBP2019-03-31
82,356 GBP2018-03-31
Cash at bank and in hand
503 GBP2019-03-31
11,690 GBP2018-03-31
Current Assets
79,925 GBP2019-03-31
94,046 GBP2018-03-31
Net Current Assets/Liabilities
70,441 GBP2019-03-31
65,352 GBP2018-03-31
Net Assets/Liabilities
70,441 GBP2019-03-31
65,813 GBP2018-03-31
Equity
Called up share capital
9,989 GBP2019-03-31
9,989 GBP2018-03-31
Retained earnings (accumulated losses)
60,452 GBP2019-03-31
55,824 GBP2018-03-31
Equity
70,441 GBP2019-03-31
65,813 GBP2018-03-31
Average Number of Employees
12018-04-01 ~ 2019-03-31
12017-01-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,459 GBP2019-03-31
25,689 GBP2018-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-230 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,459 GBP2019-03-31
25,228 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
231 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
461 GBP2018-03-31
Trade Debtors/Trade Receivables
2,040 GBP2018-03-31
Amounts owed by group undertakings and participating interests
79,422 GBP2019-03-31
79,380 GBP2018-03-31
Other Debtors
936 GBP2018-03-31
Bank Overdrafts
Amounts falling due within one year
240 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
92 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,672 GBP2019-03-31
7,893 GBP2018-03-31
Corporation Tax Payable
Amounts falling due within one year
2,312 GBP2019-03-31
819 GBP2018-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
-82 GBP2018-03-31
Other Creditors
Amounts falling due within one year
2,500 GBP2019-03-31
19,732 GBP2018-03-31
  • BPA CONSULTING LIMITED
    Info
    BPA GROUP LIMITED - 2000-02-01
    BPA (HOLDINGS) LIMITED - 1996-04-16
    Registered number 03173626
    The Barn Bangle Farm, Stoney Lane, Chantry, Frome BA11 3LH
    Private Limited Company incorporated on 1996-03-15 and dissolved on 2020-10-06 (24 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.