Birmingham Probate Services (bpsi) Ltd

General information

Name:

Birmingham Probate Services (bpsi) Limited

Office Address:

The Maltings 2 Anderson Road Bearwood B66 4AR Birmingham

Number: 03792640

Incorporation date: 1999-06-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Birmingham Probate Services (bpsi) Ltd firm has been operating in this business field for at least twenty two years, as it's been established in 1999. Registered with number 03792640, Birmingham Probate Services (bpsi) was set up as a Private Limited Company located in The Maltings 2 Anderson Road, Birmingham B66 4AR. This company changed its business name two times. Until 2020 this firm has delivered the services it's been known for under the name of Bps (investments) but currently this firm is listed under the name Birmingham Probate Services (bpsi) Ltd. This business's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Birmingham Probate Services (bpsi) Limited filed its account information for the period that ended on March 31, 2020. The firm's most recent annual confirmation statement was submitted on June 21, 2020.

Currently, there’s a solitary managing director in the company: Simon L. (since 2009/02/28). Since September 2005 Probate Services Limited, had been functioning as a director for the following business up to the moment of the resignation in 2009. As a follow-up a different director, including Simon L. gave up the position in September 2005. To help the directors in their tasks, the abovementioned business has been utilizing the expertise of Mark P. as a secretary since the appointment on 2012/02/13.

  • Previous company's names
  • Birmingham Probate Services (bpsi) Ltd 2020-12-03
  • Bps (investments) Ltd 1999-10-11
  • Bps (nominees) Limited 1999-06-21

Financial data based on annual reports

Company staff

Mark P.

Role: Secretary

Appointed: 13 February 2012

Latest update: 18 December 2020

Simon L.

Role: Director

Appointed: 28 February 2009

Latest update: 18 December 2020

People with significant control

Simon L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Simon L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 05 July 2021
Confirmation statement last made up date 21 June 2020
Annual Accounts 15 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 August 2014
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 November 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 11 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Mar 2019 (AA)
filed on: 2nd, December 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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