About

Registered Number: 06043981
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 69 Great Hampton Street, Birmingham, B18 6EW

 

Based in the United Kingdom, Bpsg Ltd was registered on 08 January 2007, it's status is listed as "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERMANN, Michael 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Michael Hermann/
1968-06
Individual person with significant control German/
Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 14 February 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 13 July 2018
PSC01 - N/A 01 February 2018
PSC09 - N/A 01 February 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 10 January 2017
AAMD - Amended Accounts 22 November 2016
AAMD - Amended Accounts 22 November 2016
AAMD - Amended Accounts 22 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 23 October 2009
AAMD - Amended Accounts 23 October 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 28 January 2008
225 - Change of Accounting Reference Date 23 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.