About

Registered Number: 07124927
Date of Incorporation: 13/01/2010 (14 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (5 years and 1 month ago)
Registered Address: 14 Carleton House Boulevard Drive, London, NW9 5QF,

 

Bps 935438778 Ltd was registered on 13 January 2010, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the business. The companies directors are listed as Jackson, Jodi, Andrews, Ricardo Luke.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Jodi 05 June 2017 - 1
ANDREWS, Ricardo Luke 13 January 2010 05 June 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 March 2019
GAZ1 - First notification of strike-off action in London Gazette 08 January 2019
RESOLUTIONS - N/A 18 December 2017
CS01 - N/A 16 December 2017
AP01 - Appointment of director 16 December 2017
TM01 - Termination of appointment of director 16 December 2017
PSC07 - N/A 16 December 2017
PSC01 - N/A 16 December 2017
AD01 - Change of registered office address 16 December 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 17 February 2015
AA01 - Change of accounting reference date 12 January 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 30 October 2012
AD01 - Change of registered office address 28 August 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 15 February 2011
CH01 - Change of particulars for director 15 February 2011
NEWINC - New incorporation documents 13 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.