Bps (stumps Cross) Limited

General information

Name:

Bps (stumps Cross) Ltd

Office Address:

Ilketshall Hall, Halesworth Road Ilketshall St. Lawrence NR34 8NH Beccles

Number: 05857075

Incorporation date: 2006-06-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bps (stumps Cross) is a business situated at NR34 8NH Beccles at Ilketshall Hall, Halesworth Road. The enterprise was established in 2006 and is registered under the identification number 05857075. The enterprise has been operating on the English market for 19 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 2023-01-31 and the most recent annual confirmation statement was released on 2023-06-10.

According to the latest update, there’s a single director in the company: Dominic P. (since 2007-07-09). The following business had been controlled by Robin S. till 3 years ago. Furthermore a different director, specifically Andrew B. quit 3 years ago. In order to provide support to the directors, this business has been using the skills of Olivia P. as a secretary for the last 3 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

Olivia P.

Role: Secretary

Appointed: 16 December 2022

Latest update: 23 April 2025

Dominic P.

Role: Director

Appointed: 09 July 2007

Latest update: 23 April 2025

People with significant control

The companies that control this firm include: St Lawrence Hall Farms Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beccles at Halesworth Road, Ilketshall St. Lawrence, NR34 8NH, Suffolk and was registered as a PSC under the registration number 00759342.

St Lawrence Hall Farms Ltd
Address: Ilketshall Hall Halesworth Road, Ilketshall St. Lawrence, Beccles, Suffolk, NR34 8NH, 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:
over 3/4 of shares
3/4 to full of voting rights
Robert B.
Notified on 22 June 2018
Ceased on 4 May 2022
Nature of control:
substantial control or influence
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
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
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31
Annual Accounts
Start Date For Period Covered By Report 2024-02-01
End Date For Period Covered By Report 2025-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2024-01-31 (AA)
filed on: 2nd, September 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 1470 : Raising of poultry
19
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