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Bps Services Limited, SW15 6EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BPS SERVICES LIMITED

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

This company is commonly known as Bps Services Limited. The company was founded 9 years ago and was given the registration number 09509207. The firm's registered office is in LONDON. You can find them at Flat 7, 10a, Cambalt Road, London, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:BPS SERVICES LIMITED
Company Number:09509207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2015
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Flat 7, 10a, Cambalt Road, London, England, SW15 6EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127 Hill House, 210 Upper Richmond Road, London, England, SW15 6NP

Director01 February 2023Active
Flat 10, 2 St. Johns Avenue, London, England, SW15 2AG

Director25 March 2015Active

People with Significant Control

Mr Boyan Stamenov
Notified on:25 March 2017
Status:Active
Date of birth:August 1976
Nationality:Bulgarian
Country of residence:England
Address:127 Hill House, 210 Upper Richmond Road, London, England, SW15 6NP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Accounts

Accounts with accounts type micro entity.

Download
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Officers

Appoint person director company with name date.

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2023-02-27Officers

Termination director company with name termination date.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Persons with significant control

Notification of a person with significant control.

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2022-03-04Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Address

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

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2020-05-12Accounts

Accounts with accounts type micro entity.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type micro entity.

Download
2019-03-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Accounts

Accounts with accounts type micro entity.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2016-12-16Address

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

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2016-07-17Accounts

Accounts with accounts type micro entity.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Incorporation

Incorporation company.

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