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 - LIVERPOOL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.J.THOMAS ESTATES COMPANY LIMITED LIVERPOOL Dissolved... DORMANT 68100 - Buying and selling of own real estate
T J THOMAS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOPE STREET PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COPELARE LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
POVEN DEVELOPMENTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TOWN ROW MANAGEMENT COMPANY LIMITED LIVERPOOL ENGLAND Active DORMANT 98000 - Residents property management
THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOPE STREET DEVELOPMENTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BPS MANAGEMENT (PROPERTY) LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ECCLESTON HALL MANAGEMENT LIMITED ST. HELENS Active MICRO ENTITY 98000 - Residents property management
ABBEY COURT (LIVERPOOL) LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
CAMBRIDGE COURT (ELLESMERE PORT) LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
NEWBOLD COURT LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GARTH MILL MANAGEMENT COMPANY LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
IMPERIAL PROPERTY MANAGEMENT COMPANY 2011 LTD LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ERIC MAHONEY FINANCE LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 70221 - Financial management
CITYPOINT PROPERTIES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HSP INN LIMITED LIVERPOOL Active DORMANT 96090 - Other service activities n.e.c.
REXMORE HOUSE MANAGEMENT COMPANY LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BPS Developments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-26 31-08-2022 £72,998 Cash £17,025,367 equity
BPS Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-08-2021 £90,029 Cash £16,068,931 equity
BPS Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 31-08-2020 £237,109 Cash £15,490,673 equity
BPS Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-08-2019 £1,009,812 Cash £15,270,705 equity
BPS Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-08-2018 £95,179 Cash £16,128,890 equity
BPS Developments Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £6,350 Cash £15,850,346 equity
Bps Developments Limited - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £79,017 Cash £12,828,937 equity
Bps Developments Limited - Abbreviated accounts 16.1 2016-05-17 31-08-2015 £38,805 Cash £12,357,357 equity
Bps Developments Limited - Limited company - abbreviated - 11.6 2015-05-29 31-08-2014 £17,599 Cash £11,991,642 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T J THOMAS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOPE STREET PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COPELARE LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
POVEN DEVELOPMENTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE IMPERIAL PROPERTY COMPANY (LIVERPOOL) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HOPE STREET DEVELOPMENTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HSP INN LIMITED LIVERPOOL Active DORMANT 96090 - Other service activities n.e.c.