BPS LONDON HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

BPS LONDON HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BPS LONDON HOLDINGS LTD was incorporated 6 years ago on 06/09/2017 and has the registered number: 10949096. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BPS LONDON HOLDINGS LTD - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

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

2ND FLOOR
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVER YOULDEN Dec 1989 British Director 2017-09-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Youlden 2017-09-06 12/1989 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Mahir Narender Vachani 2017-09-06 7/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPS (LONDON) LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SILVERLINE WEB CONSULTANCY LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
BPS_LONDON_HOLDINGS_LTD - Accounts 2023-12-21 31-03-2023 £399,444 equity
Micro-entity Accounts - BPS LONDON HOLDINGS LTD 2022-10-21 31-03-2022 £298,161 equity
Micro-entity Accounts - BPS LONDON HOLDINGS LTD 2021-11-05 31-03-2021 £298,245 equity
Micro-entity Accounts - BPS LONDON HOLDINGS LTD 2020-11-14 31-03-2020 £109,992 equity
Micro-entity Accounts - BPS LONDON HOLDINGS LTD 2019-11-20 31-03-2019 £55,057 equity
Micro-entity Accounts - BPS LONDON HOLDINGS LTD 2018-11-20 31-03-2018 £70 equity

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