B.p. Systems Limited

General information

Name:

B.p. Systems Ltd

Office Address:

Mayfield House Pinxton Lane NG17 8LT Kirkby In Ashfield

Number: 02866801

Incorporation date: 1993-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular B.p. Systems Limited firm has been operating offering its services for 28 years, as it's been founded in 1993. Started with registration number 02866801, B.p. Systems is categorised as a Private Limited Company located in Mayfield House, Kirkby In Ashfield NG17 8LT. The company's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. B.p. Systems Ltd reported its account information for the financial year up to 2019-12-31. The latest annual confirmation statement was filed on 2019-10-28.

The directors currently enumerated by this specific firm are: Julie M. appointed in 2010 in December and Peter M. appointed 28 years ago.

Peter M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Julie M.

Role: Director

Appointed: 01 December 2010

Latest update: 19 January 2021

Julie M.

Role: Secretary

Appointed: 05 December 2007

Latest update: 19 January 2021

Peter M.

Role: Director

Appointed: 28 October 1993

Latest update: 19 January 2021

People with significant control

Peter M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 December 2020
Confirmation statement last made up date 28 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 24th September 2015
Start Date For Period Covered By Report 01 January 2014
Date Approval Accounts 24th September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 19th September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19th September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2014
Annual Accounts 19th September 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19th September 2016
Annual Accounts 8th August 2014
Date Approval Accounts 8th August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 (AA)
filed on: 17th, December 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

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