About

Registered Number: 04083032
Date of Incorporation: 28/09/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 17a Fairacres, Ruislip, Middlesex, HA4 8AN

 

Bps Consulting Uk Ltd was setup in 2000, it's status at Companies House is "Active". There are 4 directors listed for this company in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUOTO, Janina 01 April 2005 - 1
WAKKOLA, Marjaritta 28 September 2000 - 1
AIKAS-IDANPAAN-HEIKKILA, Saija Eliisa 28 September 2000 11 November 2004 1
KARHU, Kimmo Antero 11 November 2004 01 April 2005 1

Filing History

Document Type Date
AA - Annual Accounts 04 October 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 29 September 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 07 October 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 29 September 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 07 October 2015
AR01 - Annual Return 01 November 2014
AA - Annual Accounts 09 October 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 29 September 2013
AR01 - Annual Return 27 October 2012
AA - Annual Accounts 24 September 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 16 December 2008
363a - Annual Return 15 August 2008
AA - Annual Accounts 17 January 2008
AA - Annual Accounts 06 March 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 25 May 2006
363a - Annual Return 28 December 2005
288c - Notice of change of directors or secretaries or in their particulars 28 December 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
AA - Annual Accounts 02 March 2005
288a - Notice of appointment of directors or secretaries 08 December 2004
288b - Notice of resignation of directors or secretaries 08 December 2004
363s - Annual Return 02 December 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
AA - Annual Accounts 01 March 2002
363s - Annual Return 11 October 2001
288a - Notice of appointment of directors or secretaries 24 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2000
225 - Change of Accounting Reference Date 10 October 2000
288b - Notice of resignation of directors or secretaries 29 September 2000
NEWINC - New incorporation documents 28 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.