About

Registered Number: 04774589
Date of Incorporation: 22/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Saddlers Court 18a Carter Street, Uttoxeter, Staffordshire, ST14 8EU

 

Bps Commercial Ltd was registered on 22 May 2003 and has its registered office in Uttoxeter, Staffordshire, it's status is listed as "Active". We don't currently know the number of employees at Bps Commercial Ltd. The companies directors are listed as Boot, Amanda Florence, Boot, Dale, Boot, Daniel Malcom, Boot, David Malcolm, Boot, Michelle Hazel, Drakeley, Anthony Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOT, Amanda Florence 19 January 2015 - 1
BOOT, Dale 19 January 2015 - 1
BOOT, Daniel Malcom 06 May 2015 - 1
BOOT, David Malcolm 22 May 2003 - 1
BOOT, Michelle Hazel 21 August 2006 05 January 2012 1
DRAKELEY, Anthony Robert 22 May 2003 21 August 2006 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 31 May 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 03 March 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 26 May 2015
AP01 - Appointment of director 06 May 2015
AA - Annual Accounts 14 April 2015
AP01 - Appointment of director 02 February 2015
RESOLUTIONS - N/A 28 January 2015
AP01 - Appointment of director 27 January 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 03 March 2014
AA - Annual Accounts 12 June 2013
DISS40 - Notice of striking-off action discontinued 01 June 2013
AR01 - Annual Return 29 May 2013
TM01 - Termination of appointment of director 29 May 2013
TM02 - Termination of appointment of secretary 29 May 2013
GAZ1 - First notification of strike-off action in London Gazette 28 May 2013
AD01 - Change of registered office address 24 September 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 21 May 2012
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 24 May 2011
CH01 - Change of particulars for director 24 May 2011
CH03 - Change of particulars for secretary 24 May 2011
AA - Annual Accounts 02 July 2010
DISS40 - Notice of striking-off action discontinued 12 June 2010
AR01 - Annual Return 09 June 2010
GAZ1 - First notification of strike-off action in London Gazette 01 June 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 31 July 2008
363s - Annual Return 06 June 2008
AA - Annual Accounts 17 September 2007
363s - Annual Return 03 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
AA - Annual Accounts 05 July 2006
363s - Annual Return 29 June 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 02 June 2005
395 - Particulars of a mortgage or charge 08 March 2005
395 - Particulars of a mortgage or charge 08 March 2005
363s - Annual Return 30 June 2004
287 - Change in situation or address of Registered Office 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 February 2005 Outstanding

N/A

Debenture 16 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.