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BPS (INVESTMENTS) LTD

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

This company is commonly known as Bps (investments) Ltd. The company was founded 24 years ago and was given the registration number 03792640. The firm's registered office is in BIRMINGHAM. You can find them at The Maltings 2 Anderson Road, Bearwood, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BPS (INVESTMENTS) LTD
Company Number:03792640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Maltings 2 Anderson Road, Bearwood, Birmingham, B66 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maltings, 2 Anderson Road, Bearwood, Birmingham, United Kingdom, B66 4AR

Secretary13 February 2012Active
The Maltings, 2 Anderson Rd, Bearwood, Birmingham, United Kingdom, B66 4AR

Director03 August 2021Active
C/O Gompertz Kendall & Co, 1st Floor Trigate, 210/222 Hagley Road West, Oldbury, United Kingdom, B68 0NP

Corporate Secretary21 June 1999Active
The Maltings, 2 Anderson Road, Bearwood, Birmingham, United Kingdom, B66 4AR

Director28 February 2009Active
205 Fairgate House, Kings Road, Birmingham, B11 2AA

Director21 June 1999Active
Fairgate House, Kings Road, Birmingham, B11 2AA

Director12 September 2005Active

People with Significant Control

Mr Simon Anthony Long
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:The Maltings, 2 Anderson Road, Birmingham, B66 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-01-03Accounts

Accounts with accounts type micro entity.

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2021-08-04Officers

Termination director company with name termination date.

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2021-08-04Officers

Appoint person director company with name date.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-12-03Resolution

Resolution.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Officers

Change person secretary company with change date.

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