Bps Developments Limited

General information

Name:

Bps Developments Ltd

Office Address:

1 Derby Building Wavertree Road L7 3ES Liverpool

Number: 02971349

Incorporation date: 1994-09-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bps Developments started its business in the year 1994 as a Private Limited Company under the following Company Registration No.: 02971349. This particular firm has been functioning for thirty years and it's currently active. The firm's office is based in Liverpool at 1 Derby Building. You can also locate this business utilizing its zip code of L7 3ES. This company's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. Bps Developments Ltd reported its account information for the period up to 31st August 2022. The latest confirmation statement was submitted on 21st September 2023.

The information we have regarding the enterprise's management implies the existence of four directors: Michael M., Danielle S., David M. and Eric M. who were appointed on 2023-07-11, 1994-09-22. In order to provide support to the directors, this business has been utilizing the skills of Danielle S. as a secretary since the appointment on 2023-07-11.

Financial data based on annual reports

Company staff

Danielle S.

Role: Secretary

Appointed: 11 July 2023

Latest update: 17 April 2024

Michael M.

Role: Director

Appointed: 11 July 2023

Latest update: 17 April 2024

Danielle S.

Role: Director

Appointed: 11 July 2023

Latest update: 17 April 2024

David M.

Role: Director

Appointed: 22 September 1994

Latest update: 17 April 2024

Eric M.

Role: Director

Appointed: 22 September 1994

Latest update: 17 April 2024

People with significant control

Executives who control the firm include: David M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Eric M..

David M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eric M.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 26 May 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 13 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 28 May 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 28 May 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2022-08-31 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Kinsella Clarke Limited

Address:

61 Stanley Road

Post code:

L20 7BZ

City / Town:

Bootle

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
29
Company Age

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