Based in Congleton, Bps (Management) Ltd was founded on 17 August 2012, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Bps (Management) Ltd. The business has only one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURGESS, Jane Louise | 08 January 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 17 September 2020 | |
| MR01 - N/A | 10 March 2020 | |
| MR01 - N/A | 02 October 2019 | |
| MR01 - N/A | 02 October 2019 | |
| CS01 - N/A | 20 September 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| RESOLUTIONS - N/A | 23 April 2019 | |
| RESOLUTIONS - N/A | 13 November 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 November 2018 | |
| SH19 - Statement of capital | 13 November 2018 | |
| CAP-SS - N/A | 13 November 2018 | |
| CS01 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 02 July 2018 | |
| CS01 - N/A | 29 August 2017 | |
| PSC02 - N/A | 10 August 2017 | |
| PSC07 - N/A | 10 August 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 July 2017 | |
| SH08 - Notice of name or other designation of class of shares | 03 July 2017 | |
| RESOLUTIONS - N/A | 26 June 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 May 2017 | |
| RESOLUTIONS - N/A | 08 May 2017 | |
| SH08 - Notice of name or other designation of class of shares | 08 May 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 May 2017 | |
| MR04 - N/A | 21 April 2017 | |
| MR04 - N/A | 21 April 2017 | |
| CS01 - N/A | 31 August 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 August 2016 | |
| SH08 - Notice of name or other designation of class of shares | 09 August 2016 | |
| RESOLUTIONS - N/A | 05 August 2016 | |
| AA - Annual Accounts | 15 July 2016 | |
| AP03 - Appointment of secretary | 21 January 2016 | |
| AR01 - Annual Return | 20 August 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 29 August 2013 | |
| SH01 - Return of Allotment of shares | 10 July 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| RP04 - N/A | 30 May 2013 | |
| RESOLUTIONS - N/A | 21 May 2013 | |
| SH01 - Return of Allotment of shares | 15 March 2013 | |
| RESOLUTIONS - N/A | 15 March 2013 | |
| MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 15 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2013 | |
| AA01 - Change of accounting reference date | 19 November 2012 | |
| AD01 - Change of registered office address | 17 October 2012 | |
| AP01 - Appointment of director | 17 October 2012 | |
| TM01 - Termination of appointment of director | 23 August 2012 | |
| NEWINC - New incorporation documents | 17 August 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 February 2020 | Outstanding |
N/A |
| A registered charge | 23 September 2019 | Outstanding |
N/A |
| A registered charge | 23 September 2019 | Outstanding |
N/A |
| Legal charge | 08 February 2013 | Fully Satisfied |
N/A |
| Legal charge | 27 May 2011 | Fully Satisfied |
N/A |
