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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 9 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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