UKBizDB.co.uk

BPS PROJECTS AND DEVELOPMENTS LTD

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

This company is commonly known as Bps Projects And Developments Ltd. The company was founded 4 years ago and was given the registration number 12054132. The firm's registered office is in LONDON. You can find them at 112 Trevelyan Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BPS PROJECTS AND DEVELOPMENTS LTD
Company Number:12054132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:112 Trevelyan Road, London, United Kingdom, SW17 9LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1c, Clemence Street, London, England, E14 7TR

Director17 June 2019Active
14, David Mews, London, England, W1U 6EQ

Director17 June 2019Active

People with Significant Control

Mr Justin Charles Brown
Notified on:17 June 2019
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:14, David Mews, London, England, W1U 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Felix Baker
Notified on:17 June 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:1c, Clemence Street, London, England, E14 7TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type dormant.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Accounts

Accounts with accounts type dormant.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Accounts

Accounts with accounts type dormant.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Address

Change registered office address company with date old address new address.

Download
2021-06-15Accounts

Accounts with accounts type dormant.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.