BPS (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

BPS (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BPS (LONDON) LIMITED was incorporated 27 years ago on 01/11/1996 and has the registered number: 03272869. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BPS (LONDON) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVER YOULDEN Dec 1989 British Director 2017-10-02 CURRENT
SHEENA ELIZABETH YOULDEN British Secretary 2002-05-08 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-11-01 UNTIL 1996-11-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-01 UNTIL 1996-11-01 RESIGNED
PETER COOPER Jul 1947 British Director 1996-11-01 UNTIL 2017-10-02 RESIGNED
SHEENA ELIZABETH YOULDEN British Secretary 1996-11-01 UNTIL 1998-02-02 RESIGNED
MARK CRAIG KITCHING New Zealander Secretary 1998-02-02 UNTIL 1999-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bps London Holdings Ltd 2017-10-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Cooper 2016-04-06 - 2017-10-02 7/1947 Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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SILVERLINE WEB CONSULTANCY LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
BPS LONDON HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
BPS_(LONDON)_LIMITED - Accounts 2023-12-21 31-03-2023 £260,380 equity
Micro-entity Accounts - BPS (LONDON) LIMITED 2022-10-21 31-03-2022 £194,284 equity
Micro-entity Accounts - BPS (LONDON) LIMITED 2021-10-19 31-03-2021 £47,561 equity
Micro-entity Accounts - BPS (LONDON) LIMITED 2020-11-13 31-03-2020 £163,586 equity
Micro-entity Accounts - BPS (LONDON) LIMITED 2019-11-20 31-03-2019 £122,028 equity
Micro-entity Accounts - BPS (LONDON) LIMITED 2018-11-20 31-03-2018 £67,751 equity
Micro-entity Accounts - BPS (LONDON) LIMITED 2017-09-08 31-03-2017 £55,964 equity
Abbreviated Company Accounts - BPS (LONDON) LIMITED 2014-12-16 31-03-2014 £69,172 Cash £43,263 equity

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