BPS OFFSHORE SERVICES LIMITED

Non-Trading

General Information

NAME
BPS OFFSHORE SERVICES LIMITED

COMPANY NUMBER
01598605

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
19/11/1981 (42 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/04/1982 06/06/1991
MOBILE LIFTING SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

COMPASS HOUSE MANOR ROYAL, CRAWLEY
WEST SUSSEX
RH10 9PY

TRADING ADDRESSES

Compass House
Manor Royal
CRAWLEY
RH10 9PY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2k

NET WORTH

£111.1M

TOTAL LIABILITIES

£663k

NET ASSETS

£111.1M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RENTOKIL INITIAL ENVIRONMENTAL SERVICES	N/A	N/A
BPS OFFSHORE SERVICES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: Jeffreys Kristen Hampson (917876828) has left the board
Date: 06/09/2024	Event: Christopher Brian Terrence Filby (911049852) has left the board
Date: 06/09/2024	Event: New Board Member Bente Salt (920190247) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BPS OFFSHORE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BPS OFFSHORE SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2k

NET WORTH

£111.1M

TOTAL LIABILITIES

£663k

NET ASSETS

£111.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RENTOKIL INITIAL ENVIRONMENTAL SERVICES S.A.S.	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Robert Anthony Gordon 01/04/2024 - Present (7 months) Born in Nov 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 26 Past: 0	View Report
James Robert Anthony Gordon 01/04/2024 - Present (7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael Ellis 31/08/2024 - Present (2 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 43 Past: 0	View Report
Bente Salt 31/08/2024 - Present (2 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
Peter Clarkin 01/06/1992 - Present (32 years and 5 months) Born in Jan 1938	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RENTOKIL INITIAL ENVIRONMENTAL SERVICES	N/A	N/A
BPS OFFSHORE SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/09/2024	Event: Jeffreys Kristen Hampson (917876828) has left the board
Date: 06/09/2024	Event: Christopher Brian Terrence Filby (911049852) has left the board
Date: 06/09/2024	Event: New Board Member Bente Salt (920190247) Appointed
Date: 06/09/2024	Event: New Board Member Michael Ellis (932634685) Appointed
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: New Board Member James Robert Anthony Gordon (932155219) Appointed
Date: 10/04/2024	Event: Catherine Stead (922887129) has left the board
Date: 10/04/2024	Event: Catherine Jane Stead (909820298) has left the board
Date: 10/04/2024	Event: New Company Secretary James Robert Anthony Gordon (932155248) Appointed
Date: 07/09/2023	Event: New Board Member Catherine Jane Stead (909820298) Appointed
Date: 22/08/2023	Event: New Accounts filed
Date: 14/07/2023	Event: New Confirmation Statement filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Accounts filed
Date: 16/06/2022	Event: Daragh Patrick Feltrim Fagan (918970953) has left the board
Date: 12/09/2021	Event: New Accounts filed
Date: 12/09/2021	Event: New Confirmation Statement filed
Date: 07/04/2021	Event: Change in Reg. Office
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Accounts filed
Date: 03/09/2020	Event: New Board Member Jeffreys Kristen Hampson (917876828) Appointed
Date: 03/09/2020	Event: Patricia Mary Haughey (920807956) has left the board
Date: 25/07/2020	Event: New Confirmation Statement filed
Date: 13/11/2019	Event: Catherine Jane Stead (909820298) has left the board
Date: 19/10/2019	Event: New Accounts filed
Date: 11/10/2019	Event: New Board Member Patricia Mary Haughey (920807956) Appointed
Date: 11/10/2019	Event: New Board Member Christopher Brian Terrence Filby (911049852) Appointed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 23/07/2018	Event: Catherine Stead (921183111) has left the board
Date: 23/07/2018	Event: New Board Member Catherine Jane Stead (909820298) Appointed
Date: 23/07/2018	Event: New Accounts filed
Date: 19/06/2018	Event: New Confirmation Statement filed
Date: 08/08/2017	Event: New Accounts filed
Date: 10/06/2017	Event: New Confirmation Statement filed
Date: 11/04/2017	Event: New Board Member Daragh Patrick Feltrim Fagan (918970953) Appointed
Date: 11/04/2017	Event: New Accounts filed
Date: 11/04/2017	Event: PLANT NOMINEES LIMITED (902871252) has left the board
Date: 11/04/2017	Event: New Company Secretary Catherine Stead (922887129) Appointed
Date: 11/04/2017	Event: GRAYSTON CENTRAL SERVICES LIMITED (906198802) has left the board
Date: 11/08/2016	Event: Daragh Patrick Feltrim Fagan (918970953) has left the board
Date: 11/08/2016	Event: New Board Member Catherine Stead (921183111) Appointed
Date: 23/07/2016	Event: New Confirmation Statement filed
Date: 04/05/2016	Event: Alexandra Jane Laan (908996378) has left the board
Date: 04/05/2016	Event: New Board Member Daragh Patrick Feltrim Fagan (918970953) Appointed
Date: 04/05/2016	Event: New Accounts filed
Date: 10/06/2015	Event: New Confirmation Statement filed
Date: 28/01/2015	Event: Change in Reg. Office
Date: 14/10/2014	Event: New Accounts filed

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BPS OFFSHORE SERVICES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2k

£111.1M

£663k

£111.1M

People Overview

3

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2k

£111.1M

£663k

£111.1M

Accounts

People Overview

3

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™