BPS 2015 LTD
NORWICH

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Company number 09518814
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address QUEENS HEAD HOUSE THE STREET, ACLE, NORWICH, NORFOLK, UNITED KINGDOM, NR13 3DY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mrs Carol Elizabeth Payne on 23 September 2016; Director's details changed for Mr Leslie Bernard Payne on 23 September 2016. The most likely internet sites of BPS 2015 LTD are www.bps2015.co.uk, and www.bps-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Buckenham Rail Station is 4.3 miles; to Brundall Rail Station is 4.7 miles; to Reedham (Norfolk) Rail Station is 5.1 miles; to Hoveton & Wroxham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bps 2015 Ltd is a Private Limited Company. The company registration number is 09518814. Bps 2015 Ltd has been working since 31 March 2015. The present status of the company is Active. The registered address of Bps 2015 Ltd is Queens Head House The Street Acle Norwich Norfolk United Kingdom Nr13 3dy. . BARNES, Lynda Jane is a Director of the company. BIRD, Sarah Louise is a Director of the company. BIRD, Scott Charles is a Director of the company. PAYNE, Carol Elizabeth is a Director of the company. PAYNE, Leslie Bernard is a Director of the company. SIMS, Beryl Monica is a Director of the company. SIMS, Kenneth John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARNES, Lynda Jane
Appointed Date: 28 May 2015
60 years old
Director
BIRD, Sarah Louise
Appointed Date: 28 May 2015
46 years old
Director
BIRD, Scott Charles
Appointed Date: 28 May 2015
50 years old
Director
PAYNE, Carol Elizabeth
Appointed Date: 28 May 2015
69 years old
Director
PAYNE, Leslie Bernard
Appointed Date: 28 May 2015
69 years old
Director
SIMS, Beryl Monica
Appointed Date: 31 March 2015
76 years old
Director
SIMS, Kenneth John
Appointed Date: 31 March 2015
84 years old

Persons With Significant Control

Mr Kenneth John Sims
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beryl Monica Sims
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPS 2015 LTD Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Apr 2017
Director's details changed for Mrs Carol Elizabeth Payne on 23 September 2016
03 Apr 2017
Director's details changed for Mr Leslie Bernard Payne on 23 September 2016
10 May 2016
Director's details changed for Mr Kenneth John Sims on 6 May 2016
10 May 2016
Director's details changed for Mrs Carol Elizabeth Payne on 6 May 2016
...
... and 9 more events
08 Jun 2015
Appointment of Mr Scott Charles Bird as a director on 28 May 2015
08 Jun 2015
Appointment of Mrs Carol Elizabeth Payne as a director on 28 May 2015
08 Jun 2015
Appointment of Mr Leslie Bernard Payne as a director on 28 May 2015
08 Jun 2015
Appointment of Miss Lynda Jane Barnes as a director on 28 May 2015
31 Mar 2015
Incorporation
Statement of capital on 2015-03-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BPS 2015 LTD Charges

17 August 2015
Charge code 0951 8814 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Beryl Monica Sims Kenneth John Sims
Description: Contains fixed charge…

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