About

Registered Number: 02910390
Date of Incorporation: 18/03/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: The Maltings 2 Anderson Road, Bearwood, Birmingham, B66 4AR

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.