This company is commonly known as Bps (london) Limited. The company was founded 27 years ago and was given the registration number 03272869. The firm's registered office is in LONDON. You can find them at 167-169 Great Portland Street, 2nd Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BPS (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 03272869 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 167-169 Great Portland Street, 2nd Floor, London, W1W 5PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Secretary | 08 May 2002 | Active |
| 2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF | Director | 02 October 2017 | Active |
| 86 New Winchelsea Road, Rye, TN31 7TA | Secretary | 02 February 1998 | Active |
| 66 Northfields Road, Acton, London, W3 0NW | Secretary | 01 November 1996 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 01 November 1996 | Active |
| 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Director | 01 November 1996 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 01 November 1996 | Active |
| Bps London Holdings Ltd | ||
| Notified on | : | 02 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD |
| Nature of control | : |
|
| Mr Peter Cooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | British |
| Address | : | 167-169 Great Portland Street, London, W1W 5PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-29 | Officers | Change person director company with change date. | Download |
| 2024-04-29 | Officers | Change person secretary company with change date. | Download |
| 2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Officers | Change person director company with change date. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-15 | Officers | Termination director company with name termination date. | Download |
| 2017-11-14 | Officers | Appoint person director company with name date. | Download |
| 2017-11-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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