Bps (wills) Limited

General information

Name:

Bps (wills) Ltd

Office Address:

The Maltings 2 Anderson Road Bearwood B66 4AR Birmingham

Number: 02910390

Incorporation date: 1994-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bps (wills) came into being in 1994 as a company enlisted under no 02910390, located at B66 4AR Birmingham at The Maltings 2 Anderson Road. It has been in business for 27 years and its state is active. Launched as Paragon Wills, the firm used the name up till Thu, 30th Jul 1998, at which point it was replaced by Bps (wills) Limited. This firm's registered with SIC code 69102 meaning Solicitors. Its latest filed accounts documents describe the period up to March 31, 2020 and the most current annual confirmation statement was submitted on March 18, 2020.

This company has a solitary director at the current moment controlling the firm, namely Simon L. who has been carrying out the director's responsibilities since Fri, 18th Mar 1994. Since December 1999 Probate Services Limited, had fulfilled assigned duties for this firm till the resignation on Tue, 10th Mar 2009. As a follow-up a different director, namely Probate Services Limited gave up the position in February 1997. To provide support to the directors, this firm has been utilizing the skills of Mark P. as a secretary for the last nine years.

  • Previous company's names
  • Bps (wills) Limited 1998-07-30
  • Paragon Wills Limited 1994-03-18

Financial data based on annual reports

Company staff

Mark P.

Role: Secretary

Appointed: 13 February 2012

Latest update: 12 December 2020

Simon L.

Role: Director

Appointed: 10 March 2009

Latest update: 12 December 2020

People with significant control

The companies that control this firm are as follows: B P S (Investments) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Solihull at St Audries Court, Blossomfield Road, B91 1SS and was registered as a PSC under the registration number 03792640.

B P S (Investments) Limited
Address: 7 St Audries Court, Blossomfield Road, Solihull, B91 1SS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 03792640
Notified on 6 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 29 April 2021
Confirmation statement last made up date 18 March 2020
Annual Accounts 15 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 August 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 November 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 6 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 6 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 31st March 2020 (AA)
filed on: 2nd, December 2020
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 69102 : Solicitors
26
Company Age

Similar companies nearby

Closest companies