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BPS SOLUTIONS LIMITED

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

This company is commonly known as Bps Solutions Limited. The company was founded 20 years ago and was given the registration number 04955073. The firm's registered office is in HARLOW. You can find them at The Old School, Peldon Road, Harlow, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BPS SOLUTIONS LIMITED
Company Number:04955073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Old School, Peldon Road, Harlow, Essex, CM19 4HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, Peldon Road, Harlow, England, CM19 4HT

Secretary06 November 2003Active
The Old School, Peldon Road, Harlow, England, CM19 4HT

Director06 November 2003Active
The Old School, Peldon Road, Harlow, CM19 4HT

Director22 October 2019Active
53 Rodney Street, Liverpool, L1 9ER

Corporate Secretary06 November 2003Active
53 Rodney Street, Liverpool, L1 9ER

Director06 November 2003Active

People with Significant Control

Mr Anthony Philip Baker
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:The Old School, Peldon Road, Harlow, CM19 4HT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-11-08Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-10-22Officers

Appoint person director company with name date.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Officers

Change person director company with change date.

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2014-11-11Address

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

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2014-11-11Officers

Change person secretary company with change date.

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2014-11-11Address

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

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2014-10-29Accounts

Accounts with accounts type total exemption small.

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