BPS (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
BPS (MANAGEMENT) LIMITED
COMPANY NUMBER
08183672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/08/2012
(12 years and 2 months old)
WEBSITE
http://itsaseasyasabc.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
17/08/2012
23/04/2019
ABC MANAGED CONTRACTS LIMITED
CHESHIRE
CW12 1LB
Telephone: 08450701123
TPS: No
Technology House Unit 1
Congleton Business Park
Congleton
Cheshire
CW12 1LB
Telephone: 2252123
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGESS PROPERTY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BPS (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BPS (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPS (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPS (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2012 - Present (12 years and 2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
08/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
17/08/2012 - Present (12 years and 2 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGESS PROPERTY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BPS (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Sara Harvey (912344613) Appointed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 08/08/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 25/01/2016 | New Company Secretary Jane Louise Burgess (920440765) Appointed |
| 25/08/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 20/06/2014 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 17/06/2013 | New Accounts filed |
| 19/10/2012 | New Board Member Stephen Brian Burgess (907618223) Appointed |
| 19/10/2012 | Change in Reg. Office |
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