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Bpointx Limited

16522366

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sunnyholme, 8 Longford Turning, Market Drayton, TF9 3PG
Incorporated 17/06/2025

Compliance

Next accounts due

17/03/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Mark Shane Evans-Smith

director · Since 26/01/2026

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mrs Amy Jane Evans-Smith

director · Since 26/06/2026

BRITISH · ENGLAND · Age 44

Mark Shane Evans-Smith

director · Since 26/01/2026

British · England · Age 47

Amy Jane Evans-Smith

director · Since 26/06/2026

British · England · Age 44

Former

Virginia Filmer-Sankey

director · Resigned 30/06/2025

Bridgepointai Limited

corporate director · Resigned 26/01/2026

Persons with Significant Control

Mr Mark Shane Evans-Smith

50–75% shares

British · England · Age 47

Sunnyholme, 8 Longford Turning, Market Drayton, TF9 3PG

Notified 26/01/2026

Mrs Amy Jane Evans-Smith

25–50% shares

British · England · Age 44

Sunnyholme, 8 Longford Turning, Market Drayton, TF9 3PG

Notified 26/06/2026

Former PSCs

Virginia Filmer-Sankey

Ceased 04/08/2025

Mr Hayden Frazer Phillip Blue Eillim Frederick Sky Barton

Ceased 26/01/2026

Bridgepointai Limited

Ceased 26/01/2026

Change History

officer appointedEVANS-SMITH, Amy Jane
2026-09-18
officer appointedEVANS-SMITH, Mark Shane
2026-09-18
statusactive
2026-09-18

Active

typeltd
2026-09-18

Private Limited Company

address line1Sunnyholme
2026-09-18

SUNNYHOLME

post townMarket Drayton
2026-09-18

MARKET DRAYTON

Filing History19 filings

Confirmation statement

confirmation statement with updates

26/06/20264 pages · PDF
PSC notified

notification of a person with significant control

26/06/20262 pages · PDF
Director appointed

appoint person director company with name date

26/06/20262 pages · PDF
PSC notified

notification of a person with significant control

26/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

26/01/20261 page · PDF
Director appointed

appoint person director company with name date

26/01/20262 pages · PDF
Director resigned

termination director company with name termination date

26/01/20261 page · PDF
Director resigned

termination director company with name termination date

26/01/20261 page · PDF
PSC07

cessation of a person with significant control

26/01/20261 page · PDF
PSC07

cessation of a person with significant control

26/01/20261 page · PDF
Director details changed

change person director company with change date

04/08/20252 pages · PDF
PSC07

cessation of a person with significant control

04/08/20251 page · PDF
PSC changed

change to a person with significant control

04/08/20252 pages · PDF
Director resigned

termination director company with name termination date

30/06/20251 page · PDF
AP02

appoint corporate director company with name date

30/06/20252 pages · PDF
Director appointed

appoint person director company with name date

30/06/20252 pages · PDF
PSC02

notification of a person with significant control

19/06/20252 pages · PDF
PSC notified

notification of a person with significant control

18/06/20252 pages · PDF
Incorporated

incorporation company

17/06/202530 pages · PDF