About

Registered Number: 04774688
Date of Incorporation: 22/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE

 

Based in Banbury, Business Performance Solutions Europe Ltd was setup in 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The business has 2 directors listed as Forrester, Judy Elizabeth, Forrester, Michael Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORRESTER, Michael Charles 30 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
FORRESTER, Judy Elizabeth 30 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 10 April 2020
CS01 - N/A 25 June 2019
PSC04 - N/A 25 June 2019
PSC01 - N/A 25 June 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 23 May 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 22 April 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 29 March 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 23 March 2013
AR01 - Annual Return 24 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 22 May 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 22 May 2010
CH01 - Change of particulars for director 22 May 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 23 May 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 25 May 2007
AA - Annual Accounts 28 April 2007
363a - Annual Return 22 June 2006
AA - Annual Accounts 31 May 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 26 July 2004
363s - Annual Return 01 June 2004
225 - Change of Accounting Reference Date 12 July 2003
225 - Change of Accounting Reference Date 27 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
287 - Change in situation or address of Registered Office 06 June 2003
288b - Notice of resignation of directors or secretaries 01 June 2003
288b - Notice of resignation of directors or secretaries 01 June 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.