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BPS PRINCIPAL EMPLOYER LIMITED

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

This company is commonly known as Bps Principal Employer Limited. The company was founded 10 years ago and was given the registration number 09891147. The firm's registered office is in MANCHESTER. You can find them at 1 Balloon Street, , Manchester, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:BPS PRINCIPAL EMPLOYER LIMITED
Company Number:09891147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:1 Balloon Street, Manchester, United Kingdom, M60 4EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Secretariat, 1 Balloon Street, Manchester, United Kingdom, M60 4EP

Secretary14 February 2019Active
PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP

Director01 December 2020Active
PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP

Director02 October 2023Active
PO BOX 101, 1, Balloon Street, Manchester, England, M60 4EP

Secretary28 June 2016Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary26 November 2015Active
PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP

Director01 March 2021Active
The Co-Operative Bank, Miller Street, Manchester, United Kingdom, M60 0AL

Director28 June 2016Active
1, Balloon Street, Manchester, United Kingdom, M60 4EP

Director25 January 2017Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director26 November 2015Active
PO BOX 101, 1, Balloon Street, Manchester, England, M60 4EP

Director28 June 2016Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director26 November 2015Active
PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP

Director08 May 2020Active
C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP

Director25 February 2019Active

People with Significant Control

The Co-Operative Bank Plc
Notified on:28 June 2016
Status:Active
Country of residence:England
Address:1, Balloon Street, Manchester, England, M4 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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