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Bps Offshore Services Limited, GU17 9AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BPS OFFSHORE SERVICES LIMITED

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

This company is commonly known as Bps Offshore Services Limited. The company was founded 43 years ago and was given the registration number 01598605. The firm's registered office is in CAMBERLEY. You can find them at Riverbank Meadows Business Park, Blackwater, Camberley, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BPS OFFSHORE SERVICES LIMITED
Company Number:01598605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1981
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Riverbank Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Secretary01 April 2024Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director30 September 2019Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director01 April 2024Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director01 September 2020Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Secretary04 April 2017Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Corporate Secretary-Active
3 Blue Cedars, Warren Road, Banstead, SM7 1NT

Director-Active
Walnut Cottage, Pendock Cross, GL19 3PG

Director28 February 1995Active
Upstream 55 Coverhill Road, Grotton, Oldham, OL4 5RE

Director-Active
34 Thorngrove Avenue, Aberdeen, AB15 7XR

Director-Active
7 The Crescent, Ripon, HG4 2JB

Director-Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director04 April 2017Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Director29 April 2016Active
2 City Place, Beehive Ring Road, Gatwick Airport, RH6 0HA

Director08 February 2011Active
Riverbank, Meadows Business Park, Blackwater, Camberley, United Kingdom, GU17 9AB

Director30 September 2019Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Director30 September 2008Active
Duntanlich, Meikle Wartle, Inverurie, AB51 5AA

Director-Active
2 Top Farm, Phipps Road, Woodford Halse, NN11 3TN

Director-Active
Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY

Director01 April 2022Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Director08 August 2016Active
Riverbank, Meadows Business Park, Blackwater, Camberley, England, GU17 9AB

Corporate Director-Active
2, City Place, Beehive Ring Road, Gatwick Airport, England, RH6 0HA

Corporate Director-Active

People with Significant Control

Rentokil Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Compass House, Manor Royal, Crawley, United Kingdom, RH10 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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