Bps (stumps Cross) Limited

General information

Name:

Bps (stumps Cross) Ltd

Office Address:

Suite One Beacon House Kempson Way IP32 7AR Bury St Edmunds

Number: 05857075

Incorporation date: 2006-06-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bps (stumps Cross) is a business situated at IP32 7AR Bury St Edmunds at Suite One Beacon House. The enterprise was established in 2006 and is registered under the identification number 05857075. The enterprise has been operating on the English market for 15 years now and the state is active. This particular Bps (stumps Cross) Limited business functioned under three different company names in the past. This company was founded as Gagb245 and was changed to I E M Technologies Holdings on 2007-08-01. The company's third name was present name until 2007. The company's declared SIC number is 1470 which means Raising of poultry. Its most recent filed accounts documents cover the period up to 2020-03-31 and the most recent annual confirmation statement was released on 2020-06-10.

Dominic P., Robin S. and Andrew B. are registered as the company's directors and have been managing the firm since July 2007. In order to provide support to the directors, this business has been using the skills of Andrew B. as a secretary for the last fourteen years.

  • Previous company's names
  • Bps (stumps Cross) Limited 2007-08-01
  • Gagb245 Limited 2007-04-12
  • I E M Technologies Holdings Limited 2007-02-22
  • Gag245 Limited 2006-06-26

Financial data based on annual reports

Company staff

Dominic P.

Role: Director

Appointed: 09 July 2007

Latest update: 5 January 2021

Robin S.

Role: Director

Appointed: 09 July 2007

Latest update: 5 January 2021

Andrew B.

Role: Director

Appointed: 01 February 2007

Latest update: 5 January 2021

Andrew B.

Role: Secretary

Appointed: 01 February 2007

Latest update: 5 January 2021

People with significant control

Executives who control the firm include: Robert B. has substantial control or influence over the company. St Lawrence Hall Farms Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bury St Edmunds at Beacon House, Kempson Way, IP32 7AR, Suffolk and was registered as a PSC under the registration number 00759342.

Robert B.
Notified on 22 June 2018
Nature of control:
substantial control or influence
St Lawrence Hall Farms Ltd
Address: Suite One Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies In England And Wales
Registration number 00759342
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew B.
Notified on 6 April 2016
Ceased on 26 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 24 June 2021
Confirmation statement last made up date 10 June 2020
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
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

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2020-10-05 director's details were changed (CH01)
filed on: 7th, October 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 1470 : Raising of poultry
14
Company Age

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