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BPS (WILLS) LIMITED

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

This company is commonly known as Bps (wills) Limited. The company was founded 28 years ago and was given the registration number 02910390. The firm's registered office is in BIRMINGHAM. You can find them at The Maltings 2 Anderson Road, Bearwood, Birmingham, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:BPS (WILLS) LIMITED
Company Number:02910390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1994
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:The Maltings 2 Anderson Road, Bearwood, Birmingham, B66 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maltings, 2 Anderson Road, Smethwick, England, B66 4AR

Secretary13 February 2012Active
The Maltings, 2 Anderson Road, Bearwood, Birmingham, United Kingdom, B66 4AR

Director10 March 2009Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary18 March 1994Active
Fairgate House, Kings Road, Birmingham, B11 2AA

Secretary18 March 1994Active
C/O Gompertz Kendall & Co, 1st Floor Trigate, 210/222 Hagley Road West, Oldbury, United Kingdom, B68 0NP

Corporate Secretary28 February 1997Active
130 Halton Road, Boldmere, Sutton Coldfield, B73 6NY

Director18 March 1994Active
203 Kings Road, Tyseley, Birmingham, B44 0SB

Director18 March 1994Active
Fairgate House, Kings Road, Birmingham, B11 2AA

Director03 December 1999Active
Fairgate House, Kings Road, Birmingham, B11 2AA

Director09 August 1994Active

People with Significant Control

B P S (Investments) Limited
Notified on:06 May 2016
Status:Active
Country of residence:England
Address:7, St Audries Court, Solihull, England, B91 1SS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Officers

Change person secretary company with change date.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-08-28Address

Change registered office address company with date old address.

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2013-03-26Annual return

Annual return company with made up date full list shareholders.

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2012-07-18Accounts

Accounts with accounts type total exemption small.

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2012-03-28Annual return

Annual return company with made up date full list shareholders.

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2012-03-06Officers

Appoint person secretary company with name.

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2012-03-06Officers

Termination secretary company with name.

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