About

Registered Number: 06468557
Date of Incorporation: 09/01/2008 (12 years ago)
Company Status: Active
Registered Address: Suite One Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR,

 

Established in 2008, Bps Equipment Ltd have registered office in Bury St Edmunds, it has a status of "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPOONER, Robin 04 April 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robin Spooner/
1960-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 October 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 20 June 2018
AD01 - Change of registered office address 27 February 2018
MR01 - N/A 31 January 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 19 July 2016
MR01 - N/A 19 May 2016
AR01 - Annual Return 11 January 2016
AD01 - Change of registered office address 02 July 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 05 December 2014
AD01 - Change of registered office address 25 June 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 20 July 2012
CH01 - Change of particulars for director 30 May 2012
CH01 - Change of particulars for director 30 May 2012
CH01 - Change of particulars for director 30 May 2012
CH03 - Change of particulars for secretary 30 May 2012
AR01 - Annual Return 10 January 2012
CH03 - Change of particulars for secretary 03 January 2012
CH01 - Change of particulars for director 03 January 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 27 February 2009
353 - Register of members 26 February 2009
395 - Particulars of a mortgage or charge 18 June 2008
287 - Change in situation or address of Registered Office 02 June 2008
225 - Change of Accounting Reference Date 24 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 14 April 2008
287 - Change in situation or address of Registered Office 14 April 2008
CERTNM - Change of name certificate 29 March 2008
NEWINC - New incorporation documents 09 January 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 January 2018 Outstanding

N/A

A registered charge 17 May 2016 Outstanding

N/A

Debenture 13 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.