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.
Name | : | BPS DEVELOPMENTS LIMITED |
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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 | : |
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Registered Address | : | 1 Derby Building, Wavertree Road, Liverpool, L7 3ES |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Derby Building, Wavertree Road, Liverpool, L7 3ES | Secretary | 11 July 2023 | Active |
2 High Carrs, Roby Road, Liverpool, L36 4RW | Director | 22 September 1994 | Active |
150 Roby Road, Huyton, Liverpool, L36 4HQ | Director | 22 September 1994 | Active |
1 Derby Building, Wavertree Road, Liverpool, L7 3ES | Director | 11 July 2023 | Active |
1 Derby Building, Wavertree Road, Liverpool, L7 3ES | Director | 11 July 2023 | Active |
150 Roby Road, Huyton, Liverpool, L36 4HQ | Secretary | 22 September 1994 | Active |
9-11 Scale Lane, Kingston Upon Hill, HU1 1PH | Nominee Secretary | 21 September 1994 | Active |
9-11 Scale Lane, Kingston Upon Hull, HU1 1PH | Corporate Nominee Director | 21 September 1994 | Active |
Mr David Michael Mahoney | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | British |
Address | : | 1 Derby Building, Liverpool, L7 3ES |
Nature of control | : |
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Mr Eric Mahoney | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1941 |
Nationality | : | British |
Address | : | 1 Derby Building, Liverpool, L7 3ES |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-12 | Officers | Appoint person director company with name date. | Download |
2023-07-12 | Officers | Appoint person director company with name date. | Download |
2023-07-12 | Officers | Appoint person secretary company with name date. | Download |
2023-07-12 | Officers | Termination secretary company with name termination date. | Download |
2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2014-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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