Bps Leisure Limited

General information

Name:

Bps Leisure Ltd

Office Address:

Bps Leisure Ltd Ashford Hill Road Headley RG19 8AJ Thatcham

Number: 03255843

Incorporation date: 1996-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bps Leisure came into being in 1996 as a company enlisted under no 03255843, located at RG19 8AJ Thatcham at Bps Leisure Ltd Ashford Hill Road. The company has been in business for twenty five years and its current state is active. The company's SIC and NACE codes are 33190 and has the NACE code: Repair of other equipment. Bps Leisure Ltd filed its latest accounts for the financial year up to 2019/12/31. Its latest annual confirmation statement was filed on 2020/09/27.

B P S Leisure Ltd is a small-sized vehicle operator with the licence number OH0219709. The firm has one transport operating centre in the country. In their subsidiary in Thatcham on Headley, 2 machines are available.

Christopher M. is this firm's solitary managing director, that was chosen to lead the company in 1996. The following business had been guided by Stuart J. until 2000. Furthermore another director, specifically Paul R. quit on Friday 1st January 1999. Another limited company has been appointed as one of the secretaries of this company: P.j.s. Management Services Limited.

Company staff

Role: Corporate Secretary

Appointed: 31 July 2000

Address: Morlew Yard, Marsh Lane Taplow, Maidenhead, Berkshire, SL6 0DF, United Kingdom

Latest update: 24 November 2020

Christopher M.

Role: Director

Appointed: 27 September 1996

Latest update: 24 November 2020

People with significant control

Christopher M. is the individual who controls this firm, owns over 3/4 of company shares.

Christopher 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 11 October 2021
Confirmation statement last made up date 27 September 2020

Company Vehicle Operator Data

Ashford Hill Road

Address

Headley

City

Thatcham

Postal code

RG19 8AJ

No. of Vehicles

2

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts data made up to 2019-12-31 (AA)
filed on: 21st, May 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 33190 : Repair of other equipment
  • 43999 : Other specialised construction activities not elsewhere classified
24
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