This company is commonly known as Bps Access Solutions Ltd. The company was founded 20 years ago and was given the registration number 04894645. The firm's registered office is in WARLINGHAM. You can find them at Unit 8 Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Name | : | BPS ACCESS SOLUTIONS LTD |
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Company Number | : | 04894645 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 September 2003 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 8 Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey, CR6 9PQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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38, Wood Way, Orpington, United Kingdom, BR6 8LS | Secretary | 10 September 2003 | Active |
38, Wood Way, Orpington, United Kingdom, BR6 8LS | Director | 10 September 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 September 2003 | Active |
Oak Manor, Wood Way, Orpington, United Kingdom, BR6 8LS | Director | 10 September 2003 | Active |
Mr James Edmund Austin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1958 |
Nationality | : | British |
Address | : | Unit 8, Highams Hill Farm, Warlingham, CR6 9PQ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-23 | Officers | Change person director company with change date. | Download |
2024-04-23 | Officers | Change person secretary company with change date. | Download |
2024-03-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-03-05 | Officers | Change person secretary company with change date. | Download |
2019-03-05 | Officers | Change person director company with change date. | Download |
2019-03-05 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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