General information

Name:

Bps 2015 Limited

Office Address:

Queens Head House The Street Acle NR13 3DY Norwich

Number: 09518814

Incorporation date: 2015-03-31

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bps 2015 Ltd could be found at Queens Head House The Street, Acle in Norwich. Its postal code is NR13 3DY. Bps 2015 has existed on the market since the company was established in 2015. Its registration number is 09518814. This enterprise's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. Its latest filed accounts documents were submitted for the period up to 2019-11-30 and the most current confirmation statement was submitted on 2020-03-31.

Currently, the directors appointed by the firm include: Lynda B. chosen to lead the company in 2015, Sarah B. chosen to lead the company on 2015-05-28, Scott B. chosen to lead the company in 2015 and 4 other directors who might be found below.

Executives who control the firm include: Kenneth S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Beryl S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lynda B.

Role: Director

Appointed: 28 May 2015

Latest update: 24 December 2020

Sarah B.

Role: Director

Appointed: 28 May 2015

Latest update: 24 December 2020

Scott B.

Role: Director

Appointed: 28 May 2015

Latest update: 24 December 2020

Carol P.

Role: Director

Appointed: 28 May 2015

Latest update: 24 December 2020

Leslie P.

Role: Director

Appointed: 28 May 2015

Latest update: 24 December 2020

Beryl S.

Role: Director

Appointed: 31 March 2015

Latest update: 24 December 2020

Kenneth S.

Role: Director

Appointed: 31 March 2015

Latest update: 24 December 2020

People with significant control

Kenneth S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beryl S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 31 March 2020
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 31 March 2015
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 6 May 2016
Annual Accounts 11 July 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 11 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2019-11-30 (AA)
filed on: 5th, May 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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