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 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.
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 |
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 |