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BPS TRADING LIMITED

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

This company is commonly known as Bps Trading Limited. The company was founded 28 years ago and was given the registration number 03096976. The firm's registered office is in RUTHIN. You can find them at Fachlwyd Hall, Cyffylliog, Ruthin, Denbighshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BPS TRADING LIMITED
Company Number:03096976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fachlwyd Hall, Cyffylliog, Ruthin, Denbighshire, LL15 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fachlwyd Hall, Cyffylliog, Ruthin, LL15 2DH

Director04 October 2010Active
Fachlwyd Hall, Cyffylliog, LL15 2DH

Secretary31 August 1999Active
Downlee Lodge, Bankhall, Chapel En Le Frith, High Peak, SK23 9UB

Secretary31 August 1995Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary31 August 1995Active
Fachlwyd Hall, Cyffylliog, Ruthin, LL15 2DH

Director31 August 1995Active

People with Significant Control

Mrs Bogda Krystina Soden
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:Fachlwyd Hall, Cyffylliog, Ruthin, LL15 2DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Soden
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:Fachlwyd Hall, Cyffylliog, Ruthin, LL15 2DH
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-08-28Confirmation statement

Confirmation statement with no updates.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-09-03Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-06-12Annual return

Annual return company with made up date full list shareholders.

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2016-06-12Address

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

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2016-06-12Restoration

Administrative restoration company.

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2016-04-12Gazette

Gazette dissolved compulsory.

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2015-12-29Gazette

Gazette notice compulsory.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-06-23Mortgage

Mortgage satisfy charge full.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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