BPS PAYROLL LTD

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

This company is commonly known as Bps Payroll Ltd. The company was founded 4 years ago and was given the registration number 12406605. The firm's registered office is in WORCESTER. You can find them at Unit 17gc, Shrub Hill Industrial Estate, Worcester, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	BPS PAYROLL LTD
Company Number	:	12406605
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 2020
Jurisdiction	:	England - Wales
Industry Codes	:	69201 - Accounting and auditing activities

Office Address & Contact

Registered Address	:	Unit 17gc, Shrub Hill Industrial Estate, Worcester, England, WR4 9EL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
47, Grindrod Place, Malvern, England, WR14 3FB	Secretary	15 October 2020	Active
17gc, Shrub Hill Industrial Estate, Worcester, England, WR4 9EL	Director	05 July 2020	Active
Apartment 8, Milward Close, Milward Court, Worcester, England, WR2 6AT	Director	16 January 2020	Active
47, Grindrod Place, Malvern, England, WR14 3FB	Director	05 June 2020	Active

People with Significant Control

Mr Willam Henry
Notified on	:	05 July 2020
Status	:	Active
Date of birth	:	June 1993
Nationality	:	British
Country of residence	:	England
Address	:	Unit 17gc, Shrub Hill Industrial Estate, Worcester, England, WR4 9EL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kieron Rueben Pheasey
Notified on	:	16 January 2020
Status	:	Active
Date of birth	:	January 1991
Nationality	:	British
Country of residence	:	England
Address	:	Unit 17gc, Shrub Hill Industrial Estate, Worcester, England, WR4 9EL
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 (7 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

Date	Category	Description
2022-06-21	Gazette	Gazette dissolved compulsory.	Download
2022-01-08	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-12-14	Gazette	Gazette notice compulsory.	Download
2021-03-11	Confirmation statement	Confirmation statement with updates.	Download
2021-03-11	Persons with significant control	Notification of a person with significant control.	Download
2021-02-16	Officers	Appoint person director company with name date.	Download
2021-02-16	Officers	Termination director company with name termination date.	Download
2020-10-15	Officers	Appoint person secretary company with name date.	Download
2020-08-19	Confirmation statement	Confirmation statement with updates.	Download
2020-06-25	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-18	Address	Change registered office address company with date old address new address.	Download
2020-06-09	Resolution	Resolution.	Download
2020-06-05	Officers	Termination director company with name termination date.	Download
2020-06-05	Officers	Appoint person director company with name date.	Download
2020-01-16	Incorporation	Incorporation company.	Download