Bps (London) Ltd was registered on 01 November 1996 and are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Peter | 01 November 1996 | 02 October 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KITCHING, Mark Craig | 02 February 1998 | 25 June 1999 | 1 |
YOULDEN, Sheena Elizabeth | 01 November 1996 | 02 February 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 November 2019 | |
CS01 - N/A | 18 November 2019 | |
AA - Annual Accounts | 19 November 2018 | |
CS01 - N/A | 09 November 2018 | |
CS01 - N/A | 17 November 2017 | |
TM01 - Termination of appointment of director | 15 November 2017 | |
AP01 - Appointment of director | 14 November 2017 | |
PSC07 - N/A | 14 November 2017 | |
PSC02 - N/A | 14 November 2017 | |
AA - Annual Accounts | 07 September 2017 | |
CS01 - N/A | 30 November 2016 | |
AA - Annual Accounts | 23 August 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 30 November 2015 | |
CH01 - Change of particulars for director | 27 April 2015 | |
CH03 - Change of particulars for secretary | 27 April 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 14 November 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 29 November 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 31 October 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AR01 - Annual Return | 25 November 2011 | |
AA - Annual Accounts | 06 December 2010 | |
AR01 - Annual Return | 05 November 2010 | |
AR01 - Annual Return | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
AA - Annual Accounts | 03 August 2009 | |
363a - Annual Return | 04 November 2008 | |
AA - Annual Accounts | 19 September 2008 | |
AA - Annual Accounts | 17 January 2008 | |
363a - Annual Return | 22 November 2007 | |
AA - Annual Accounts | 07 December 2006 | |
363a - Annual Return | 06 November 2006 | |
AA - Annual Accounts | 21 November 2005 | |
363a - Annual Return | 02 November 2005 | |
AA - Annual Accounts | 17 December 2004 | |
363s - Annual Return | 28 October 2004 | |
363s - Annual Return | 23 October 2003 | |
AA - Annual Accounts | 31 July 2003 | |
RESOLUTIONS - N/A | 15 June 2003 | |
RESOLUTIONS - N/A | 15 June 2003 | |
123 - Notice of increase in nominal capital | 15 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2003 | |
363s - Annual Return | 26 October 2002 | |
288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
RESOLUTIONS - N/A | 16 April 2002 | |
AA - Annual Accounts | 16 April 2002 | |
RESOLUTIONS - N/A | 18 December 2001 | |
363s - Annual Return | 06 November 2001 | |
225 - Change of Accounting Reference Date | 17 January 2001 | |
RESOLUTIONS - N/A | 08 January 2001 | |
AA - Annual Accounts | 08 January 2001 | |
287 - Change in situation or address of Registered Office | 19 December 2000 | |
363s - Annual Return | 28 November 2000 | |
AA - Annual Accounts | 10 October 2000 | |
363s - Annual Return | 03 December 1999 | |
RESOLUTIONS - N/A | 05 August 1999 | |
AA - Annual Accounts | 05 August 1999 | |
288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
363b - Annual Return | 04 February 1999 | |
288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
RESOLUTIONS - N/A | 14 July 1998 | |
AA - Annual Accounts | 14 July 1998 | |
288b - Notice of resignation of directors or secretaries | 05 February 1998 | |
363s - Annual Return | 21 November 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1997 | |
288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
288b - Notice of resignation of directors or secretaries | 20 November 1996 | |
288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
288a - Notice of appointment of directors or secretaries | 20 November 1996 | |
NEWINC - New incorporation documents | 01 November 1996 |