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BPS DEVELOPMENTS LIMITED

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

This company is commonly known as Bps Developments Limited. The company was founded 29 years ago and was given the registration number 02971349. The firm's registered office is in LIVERPOOL. You can find them at 1 Derby Building, Wavertree Road, Liverpool, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BPS DEVELOPMENTS LIMITED
Company Number:02971349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1994
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Derby Building, Wavertree Road, Liverpool, L7 3ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Derby Building, Wavertree Road, Liverpool, L7 3ES

Secretary11 July 2023Active
2 High Carrs, Roby Road, Liverpool, L36 4RW

Director22 September 1994Active
150 Roby Road, Huyton, Liverpool, L36 4HQ

Director22 September 1994Active
1 Derby Building, Wavertree Road, Liverpool, L7 3ES

Director11 July 2023Active
1 Derby Building, Wavertree Road, Liverpool, L7 3ES

Director11 July 2023Active
150 Roby Road, Huyton, Liverpool, L36 4HQ

Secretary22 September 1994Active
9-11 Scale Lane, Kingston Upon Hill, HU1 1PH

Nominee Secretary21 September 1994Active
9-11 Scale Lane, Kingston Upon Hull, HU1 1PH

Corporate Nominee Director21 September 1994Active

People with Significant Control

Mr David Michael Mahoney
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:1 Derby Building, Liverpool, L7 3ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eric Mahoney
Notified on:06 April 2016
Status:Active
Date of birth:March 1941
Nationality:British
Address:1 Derby Building, Liverpool, L7 3ES
Nature of control:
  • Right to appoint and remove directors

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
2024-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-07-12Officers

Appoint person director company with name date.

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2023-07-12Officers

Appoint person director company with name date.

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2023-07-12Officers

Appoint person secretary company with name date.

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2023-07-12Officers

Termination secretary company with name termination date.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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