About

Registered Number: 03272869
Date of Incorporation: 01/11/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 167-169 Great Portland Street, 2nd Floor, London, W1W 5PF

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.