UKBizDB.co.uk

BPS BUSINESS PRINTER SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bps Business Printer Systems Limited. The company was founded 17 years ago and was given the registration number 05991913. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BPS BUSINESS PRINTER SYSTEMS LIMITED
Company Number:05991913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary08 November 2006Active
Bps Business Printer System Ltd., Friedrichstr. 95, 10117 Berlin, Germany,

Director22 January 2013Active
Marienstr. 2, Berlin, Germany, 12459

Director08 November 2006Active

People with Significant Control

Mr Diethalm Boehm
Notified on:30 December 2020
Status:Active
Date of birth:November 1976
Nationality:German
Country of residence:Germany
Address:Hauptstr. 42, 06502thale Ot Friedirchsbrunn, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kathrin Heckendorf
Notified on:30 June 2016
Status:Active
Date of birth:May 1961
Nationality:German
Country of residence:Germany
Address:Augsburger Str. 7, Hoenow, Germany, 15366
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gislinde Beyse
Notified on:30 June 2016
Status:Active
Date of birth:May 1940
Nationality:German
Country of residence:Germany
Address:Dzondistr. 5, Halle (Saale), Germany, 06112
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-11-06Accounts

Accounts amended with accounts type micro entity.

Download
2023-09-22Accounts

Accounts with accounts type micro entity.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts amended with accounts type micro entity.

Download
2022-09-21Accounts

Accounts with accounts type micro entity.

Download
2021-11-09Confirmation statement

Confirmation statement with updates.

Download
2021-10-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-01Accounts

Accounts amended with accounts type micro entity.

Download
2021-03-26Persons with significant control

Cessation of a person with significant control.

Download
2021-03-26Persons with significant control

Notification of a person with significant control.

Download
2021-03-26Persons with significant control

Cessation of a person with significant control.

Download
2020-11-10Confirmation statement

Confirmation statement with updates.

Download
2020-10-15Accounts

Accounts amended with accounts type micro entity.

Download
2020-10-09Accounts

Accounts with accounts type micro entity.

Download
2019-12-13Accounts

Accounts amended with accounts type micro entity.

Download
2019-11-11Confirmation statement

Confirmation statement with updates.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-02-27Officers

Change person director company with change date.

Download
2019-02-27Persons with significant control

Change to a person with significant control.

Download
2019-02-20Accounts

Accounts amended with accounts type micro entity.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-02-23Accounts

Accounts amended with accounts type micro entity.

Download
2017-11-09Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.