Bps Group Protection Limited in Craigavon, BT67 0LT

Description

Data updated on: 01-11-2023

NI625997 - registration number assigned to Bps Group Protection Limited. This company was registered as a Private Limited Company on August 5, 2014. This company has been present in this business for eleven years. This enterprise can be gotten hold of in Suite 2 Davidson House 20 Glenavy Road Moira in Craigavon. The head office's post code assigned to this location is BT67 0LT. The firm's classified under the NACE and SIC code 65110 and their NACE code stands for Life insurance. The most recent financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-03-15.

Currently, the directors listed by this limited company are as follow: Simon E. assigned to lead the company on December 23, 2024, Jeremy G. assigned to lead the company in 2024 and John M. assigned to lead the company in 2014.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Currency
Net Worth	21	21	22 021

Balance Sheet
Current Assets		22 021	22 021	22 021	22 021	22 021	202 021
Net Assets Liabilities			22 021	22 021	22 021	22 021	202 021
Cash Bank In Hand	21	21
Net Assets Liabilities Including Pension Asset Liability	21	21	22 021

Capital & Reserves
Called Up Share Capital		21	21
Profit Loss Account Reserve		22 000	22 000
Shareholder Funds	21	21	22 021

Other Financial Data
Net Current Assets Liabilities		22 021	22 021	22 021	22 021	22 021	202 021
Total Assets Less Current Liabilities		22 021	22 021	22 021	22 021	22 021	202 021
Number Shares Allotted	21	21
Par Value Share	1	1
Share Capital Allotted Called Up Paid	21	21

Company staff

Simon E.

Role: Director

Appointed: 23 December 2024

Latest update: 14 April 2025

Jeremy G.

Role: Director

Appointed: 23 December 2024

Latest update: 14 April 2025

John M.

Role: Director

Appointed: 05 August 2014

Latest update: 14 April 2025

People with significant control

The companies that control this firm are: Pivotal Growth Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11 Leadenhall Street, EC3V 1LP and was registered as a PSC under the registration number 13243328.

Pivotal Growth Limited

Address: Floor 4 11 Leadenhall Street, London, EC3V 1LP, England

Legal authority The Law Of England And Wales

Legal form Private Company Limited By Shares

Country registered England

Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales

Registration number 13243328

Notified on 23 December 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Gail M.

Notified on 15 December 2021

Ceased on 23 December 2024

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

John M.

Notified on 6 April 2016

Ceased on 23 December 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 March 2024
Confirmation statement last made up date	15 March 2023

Annual Accounts 11 September 2015
Start Date For Period Covered By Report	2014-08-05
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	11 September 2015
Annual Accounts 21 April 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	21 April 2017
Annual Accounts 26 September 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	26 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31

Bps Group Protection Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon E.

Jeremy G.

John M.

Gail M.

Peter M.

People with significant control

Pivotal Growth Limited

Gail M.

John M.

Accounts Documents

Company filings

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