Established in 1994, Bps (Wills) Ltd has its registered office in Birmingham, it has a status of "Active". We do not know the number of employees at Bps (Wills) Ltd. There are 2 directors listed as Pearsall, Mark William, Long, Simon Anthony for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LONG, Simon Anthony | 18 March 1994 | 03 December 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARSALL, Mark William | 13 February 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 March 2020 | |
AA - Annual Accounts | 02 December 2019 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 29 October 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 13 December 2017 | |
CS01 - N/A | 29 March 2017 | |
AA - Annual Accounts | 15 November 2016 | |
AR01 - Annual Return | 24 March 2016 | |
AA - Annual Accounts | 27 November 2015 | |
AR01 - Annual Return | 17 April 2015 | |
CH03 - Change of particulars for secretary | 17 April 2015 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AD01 - Change of registered office address | 28 August 2013 | |
AR01 - Annual Return | 26 March 2013 | |
AA - Annual Accounts | 18 July 2012 | |
AR01 - Annual Return | 28 March 2012 | |
AP03 - Appointment of secretary | 06 March 2012 | |
TM02 - Termination of appointment of secretary | 06 March 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 07 April 2011 | |
AA - Annual Accounts | 21 December 2010 | |
AR01 - Annual Return | 08 April 2010 | |
CH04 - Change of particulars for corporate secretary | 04 December 2009 | |
AD01 - Change of registered office address | 03 December 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 12 May 2009 | |
288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
AA - Annual Accounts | 03 October 2008 | |
363a - Annual Return | 05 June 2008 | |
AA - Annual Accounts | 23 August 2007 | |
363a - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 23 October 2006 | |
363a - Annual Return | 04 April 2006 | |
RESOLUTIONS - N/A | 26 January 2006 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2006 | |
AA - Annual Accounts | 25 October 2005 | |
363s - Annual Return | 29 March 2005 | |
AA - Annual Accounts | 26 October 2004 | |
363s - Annual Return | 27 March 2004 | |
AA - Annual Accounts | 10 November 2003 | |
363s - Annual Return | 08 April 2003 | |
AA - Annual Accounts | 08 September 2002 | |
363s - Annual Return | 08 April 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 02 April 2001 | |
AA - Annual Accounts | 15 December 2000 | |
363s - Annual Return | 23 March 2000 | |
288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
AA - Annual Accounts | 22 December 1999 | |
363s - Annual Return | 18 April 1999 | |
AA - Annual Accounts | 28 January 1999 | |
CERTNM - Change of name certificate | 29 July 1998 | |
363s - Annual Return | 18 March 1998 | |
AA - Annual Accounts | 26 January 1998 | |
363s - Annual Return | 10 March 1997 | |
288a - Notice of appointment of directors or secretaries | 10 March 1997 | |
AA - Annual Accounts | 31 January 1997 | |
363s - Annual Return | 31 March 1996 | |
AA - Annual Accounts | 18 January 1996 | |
363s - Annual Return | 24 April 1995 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 September 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 September 1994 | |
288 - N/A | 16 August 1994 | |
288 - N/A | 06 April 1994 | |
NEWINC - New incorporation documents | 18 March 1994 |