Bps (london) Limited

General information

Name:

Bps (london) Ltd

Office Address:

167-169 Great Portland Street 2nd Floor W1W 5PF London

Number: 03272869

Incorporation date: 1996-11-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 167-169 Great Portland Street, London W1W 5PF Bps (london) Limited is categorised as a Private Limited Company registered under the 03272869 registration number. It was set up on 1996-11-01. This business's declared SIC number is 82990 - Other business support service activities not elsewhere classified. 2020-03-31 is the last time the company accounts were filed.

There is a solitary director at present controlling the following limited company, namely Oliver Y. who's been carrying out the director's duties since 1996-11-01. The limited company had been led by Peter C. till October 2017. Moreover, the managing director's tasks are aided with by a secretary - Sheena Y., who was selected by this specific limited company in May 2002.

The companies with significant control over this firm include: Bps London Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Woodberry Grove, N12 0DR.

Financial data based on annual reports

Company staff

Oliver Y.

Role: Director

Appointed: 02 October 2017

Latest update: 13 December 2020

Sheena Y.

Role: Secretary

Appointed: 08 May 2002

Latest update: 13 December 2020

People with significant control

Bps London Holdings Ltd
Address: Ground Floor 2 Woodberry Grove, London, N12 0DR, England
Legal authority England & Wales
Legal form Limited Company
Notified on 2 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter C.
Notified on 6 April 2016
Ceased on 2 October 2017
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 15 November 2021
Confirmation statement last made up date 01 November 2020
Annual Accounts 6 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 6 December 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 November 2014
Annual Accounts 10 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 10 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2020 (AA)
filed on: 12th, November 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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