BPS (MANAGEMENT) LIMITED - CONGLETON


Company Profile Company Filings

Overview

BPS (MANAGEMENT) LIMITED is a Private Limited Company from CONGLETON and has the status: Active.
BPS (MANAGEMENT) LIMITED was incorporated 11 years ago on 17/08/2012 and has the registered number: 08183672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BPS (MANAGEMENT) LIMITED - CONGLETON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

TECHNOLOGY HOUSE UNIT 1
CONGLETON
CHESHIRE
CW12 1LB

This Company Originates in : United Kingdom
Previous trading names include:
ABC MANAGED CONTRACTS LIMITED (until 23/04/2019)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN BRIAN BURGESS Apr 1970 British Director 2012-08-17 CURRENT
MRS SARA HARVEY Jul 1968 British Director 2022-07-12 CURRENT
MRS JANE LOUISE BURGESS Secretary 2016-01-08 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2012-08-17 UNTIL 2012-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burgess Property Solutions Limited 2017-04-26 Congleton   Cheshire Ownership of shares 75 to 100 percent
Mr Stephen Brian Burgess 2016-04-06 - 2017-04-26 4/1970 Congleton   Cheshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bps (Management) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-13 30-09-2022 £10,602 Cash £1,022,485 equity
Bps (Management) Limited - Accounts to registrar (filleted) - small 18.2 2022-05-31 30-09-2021 £11,283 Cash £1,032,220 equity
Bps (Management) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-09-2020 £105,326 Cash £1,302,885 equity
Bps (Management) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-24 30-09-2019 £22,066 Cash £1,312,517 equity
ABC MANAGED CONTRACTS LIMITED Small abbreviated accounts 2016-07-16 30-09-2015 £4,156,505 equity

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