Bps Properties Ltd.

General information

Name:

Bps Properties Limited.

Office Address:

19 Warren Park Way Enderby LE19 4SA Leicester

Number: 00920408

Incorporation date: 1967-10-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00920408 52 years ago, Bps Properties Ltd. is categorised as a Private Limited Company. The firm's current mailing address is 19 Warren Park Way, Enderby Leicester. It has been already 6 years from the moment Bps Properties Ltd. is no longer recognized under the business name Branston Petroleum Service. The firm's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2018-06-30 is the last time the accounts were reported.

As for this specific business, most of director's tasks up till now have been fulfilled by Rachel B. and Paul B.. Amongst these two executives, Paul B. has administered business for the longest time, having become a part of officers' team on January 1991.

The companies with significant control over this firm are: Branston Petroleum Service Ltd Employee Ownership Trust owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Bristol at The Wrangle, Compton Martin, BS40 6LB.

  • Previous company's names
  • Bps Properties Ltd. 2013-04-18
  • Branston Petroleum Service Limited 1967-10-30

Financial data based on annual reports

Company staff

Rachel B.

Role: Director

Appointed: 03 December 2001

Latest update: 14 April 2019

Paul B.

Role: Director

Appointed: 14 January 1991

Latest update: 14 April 2019

People with significant control

Branston Petroleum Service Ltd Employee Ownership Trust
Address: Highfields The Wrangle, Compton Martin, Bristol, BS40 6LB, England
Legal authority Itepa 2003
Legal form Employee Benefit Trust
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 15 April 2020
Confirmation statement last made up date 01 April 2019
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 11 December 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 1 December 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 (AA)
filed on: 17th, December 2018
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
51
Company Age

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