Bps Marketing Limited

General information

Name:

Bps Marketing Ltd

Office Address:

20 Havelock Road TN34 1BP Hastings

Number: 05723475

Incorporation date: 2006-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Bps Marketing was started on 2006/02/27 as a Private Limited Company. This enterprise's office can be reached at Hastings on 20 Havelock Road. When you need to contact the firm by mail, the post code is TN34 1BP. The reg. no. for Bps Marketing Limited is 05723475. This enterprise's Standard Industrial Classification Code is 73110 which stands for Advertising agencies. Tue, 31st Dec 2019 is the last time the accounts were filed.

Regarding to the following company, the majority of director's assignments up till now have been executed by Venessa D., Terence D., Jacqueline M. and Paul M.. Within the group of these four individuals, Venessa D. has supervised company for the longest time, having become one of the many members of officers' team on March 2006. To find professional help with legal documentation, the company has been utilizing the expertise of Venessa D. as a secretary for the last fifteen years.

Financial data based on annual reports

Company staff

Venessa D.

Role: Director

Appointed: 09 March 2006

Latest update: 2 December 2020

Venessa D.

Role: Secretary

Appointed: 09 March 2006

Latest update: 2 December 2020

Terence D.

Role: Director

Appointed: 09 March 2006

Latest update: 2 December 2020

Jacqueline M.

Role: Director

Appointed: 09 March 2006

Latest update: 2 December 2020

Paul M.

Role: Director

Appointed: 09 March 2006

Latest update: 2 December 2020

People with significant control

Executives who control the firm include: Paul M. has substantial control or influence over the company. Terence D. has substantial control or influence over the company.

Paul M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Terence D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 02 December 2021
Confirmation statement last made up date 18 November 2020
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 July 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 1 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 September 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full accounts data made up to 31st December 2019 (AA)
filed on: 10th, June 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 73120 : Media representation services
14
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