BPS DEVELOPMENTS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BPS DEVELOPMENTS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
BPS DEVELOPMENTS LIMITED was incorporated 29 years ago on 21/09/1994 and has the registered number: 02971349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BPS DEVELOPMENTS LIMITED was incorporated 29 years ago on 21/09/1994 and has the registered number: 02971349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BPS DEVELOPMENTS LIMITED - LIVERPOOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
1 DERBY BUILDING
LIVERPOOL
L7 3ES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DANIELLE SHIELDS | Aug 1991 | British | Director | 2023-07-11 | CURRENT |
MR MICHAEL MAHONEY | Apr 1990 | British | Director | 2023-07-11 | CURRENT |
MR ERIC MAHONEY | Mar 1941 | British | Director | 1994-09-22 | CURRENT |
MR DAVID MICHAEL MAHONEY | Sep 1966 | British | Director | 1994-09-22 | CURRENT |
MRS DANIELLE SHIELDS | Secretary | 2023-07-11 | CURRENT | ||
SCALE LANE REGISTRARS LIMITED | Corporate Nominee Director | 1994-09-21 UNTIL 1994-09-22 | RESIGNED | ||
SCALE LANE FORMATIONS LIMITED | Corporate Nominee Secretary | 1994-09-21 UNTIL 1994-09-22 | RESIGNED | ||
MR ERIC MAHONEY | Mar 1941 | British | Secretary | 1994-09-22 UNTIL 2023-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Michael Mahoney | 2016-04-06 | 9/1966 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Eric Mahoney | 2016-04-06 | 3/1941 | Right to appoint and remove directors |