About

Registered Number: 05857075
Date of Incorporation: 26/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Suite One Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR,

 

Based in Bury St Edmunds, Suffolk, Bps (Stumps Cross) Ltd was founded on 26 June 2006, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The companies directors are listed as Spooner, Robin, Codman, Peter Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPOONER, Robin 09 July 2007 - 1
CODMAN, Peter Edward 01 February 2007 30 March 2007 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 10 June 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 26 June 2019
PSC05 - N/A 11 July 2018
PSC04 - N/A 11 July 2018
PSC09 - N/A 29 June 2018
PSC08 - N/A 29 June 2018
CS01 - N/A 29 June 2018
PSC02 - N/A 29 June 2018
PSC01 - N/A 29 June 2018
PSC07 - N/A 29 June 2018
AA - Annual Accounts 29 June 2018
CH01 - Change of particulars for director 22 June 2018
AD01 - Change of registered office address 27 February 2018
AA - Annual Accounts 24 September 2017
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 03 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
CH03 - Change of particulars for secretary 03 January 2012
CH01 - Change of particulars for director 03 January 2012
CH01 - Change of particulars for director 03 January 2012
CH03 - Change of particulars for secretary 03 January 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 08 August 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 29 June 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 02 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 January 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 01 August 2008
287 - Change in situation or address of Registered Office 02 June 2008
395 - Particulars of a mortgage or charge 12 April 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
AA - Annual Accounts 07 December 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
225 - Change of Accounting Reference Date 28 October 2007
RESOLUTIONS - N/A 10 August 2007
395 - Particulars of a mortgage or charge 02 August 2007
CERTNM - Change of name certificate 01 August 2007
363a - Annual Return 20 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
CERTNM - Change of name certificate 12 April 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288a - Notice of appointment of directors or secretaries 22 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
288b - Notice of resignation of directors or secretaries 09 March 2007
287 - Change in situation or address of Registered Office 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
CERTNM - Change of name certificate 22 February 2007
NEWINC - New incorporation documents 26 June 2006

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 08 April 2008 Outstanding

N/A

Debenture 27 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.