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 twenty six 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 2018. The latest confirmation statement was submitted on 21st September 2019.

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

Financial data based on annual reports

Company staff

Eric M.

Role: Director

Appointed: 22 September 1994

Latest update: 9 March 2020

David M.

Role: Director

Appointed: 22 September 1994

Latest update: 9 March 2020

Eric M.

Role: Secretary

Appointed: 22 September 1994

Latest update: 9 March 2020

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 2020
Account last made up date 31 August 2018
Confirmation statement next due date 05 October 2020
Confirmation statement last made up date 21 September 2019
Annual Accounts 28 May 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 28 May 2014
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
End Date For Period Covered By Report 31 August 2013

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 2018-08-31 (AA)
filed on: 30th, May 2019
accounts
Free Download Download filing

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Kinsella Clarke Limited

Address:

61 Stanley Road

Post code:

L20 7BZ

City / Town:

Bootle

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
25
Company Age

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