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BPS DIGITAL SERVICES LIMITED

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

This company is commonly known as Bps Digital Services Limited. The company was founded 5 years ago and was given the registration number 11954043. The firm's registered office is in BIRMINGHAM. You can find them at 31 Elmstead Avenue, , Birmingham, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:BPS DIGITAL SERVICES LIMITED
Company Number:11954043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2019
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:31 Elmstead Avenue, Birmingham, England, B33 0PQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Elmstead Avenue, Sheldon, Birmingham, England, B33 0PQ

Director18 April 2019Active
84 Red Apartments, 18 Francis Road, Edgbaston, Birmingham, United Kingdom, B16 8SU

Director18 April 2019Active
54, Townley Gardens, Aston, Birmingham, England, B6 6LP

Director18 April 2019Active

People with Significant Control

Mr Azizur Rahman
Notified on:18 April 2019
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:31, Elmstead Avenue, Birmingham, England, B33 0PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Akhtar Uddin
Notified on:18 April 2019
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:54, Townley Gardens, Birmingham, England, B6 6LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lada Hannan
Notified on:18 April 2019
Status:Active
Date of birth:October 1987
Nationality:Czech
Country of residence:England
Address:31, Elmstead Avenue, Birmingham, England, B33 0PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-03Dissolution

Dissolution application strike off company.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type dormant.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-01-18Accounts

Accounts with accounts type dormant.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-09-17Persons with significant control

Cessation of a person with significant control.

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2019-09-17Persons with significant control

Cessation of a person with significant control.

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2019-09-17Address

Change registered office address company with date old address new address.

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2019-09-17Address

Change registered office address company with date old address new address.

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2019-09-17Officers

Termination director company with name termination date.

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2019-09-17Officers

Termination director company with name termination date.

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2019-04-18Incorporation

Incorporation company.

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