Company number 04894645
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address UNIT 8 HIGHAMS HILL FARM, SHEEPBARN LANE, WARLINGHAM, SURREY, CR6 9PQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 100
. The most likely internet sites of BPS ACCESS SOLUTIONS LTD are www.bpsaccesssolutions.co.uk, and www.bps-access-solutions.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and one months. Bps Access Solutions Ltd is a Private Limited Company.
The company registration number is 04894645. Bps Access Solutions Ltd has been working since 10 September 2003.
The present status of the company is Active. The registered address of Bps Access Solutions Ltd is Unit 8 Highams Hill Farm Sheepbarn Lane Warlingham Surrey Cr6 9pq. The company`s financial liabilities are £775.51k. It is £-78.33k against last year. The cash in hand is £861.75k. It is £440.99k against last year. And the total assets are £1501.7k, which is £202.58k against last year. AUSTIN, James Edmund is a Secretary of the company. AUSTIN, James Edmund is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTIN, Jill Ashley has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
bps access solutions Key Finiance
LIABILITIES
£775.51k
-10%
CASH
£861.75k
+104%
TOTAL ASSETS
£1501.7k
+15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Persons With Significant Control
Mr James Edmund Austin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
BPS ACCESS SOLUTIONS LTD Events
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
02 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Mar 2015
Satisfaction of charge 048946450001 in full
...
... and 26 more events
13 Jul 2005
Total exemption small company accounts made up to 30 September 2004
25 Oct 2004
Return made up to 10/09/04; full list of members
27 Sep 2004
Ad 21/09/04--------- £ si 99@1=99 £ ic 1/100
10 Sep 2003
Secretary resigned
10 Sep 2003
Incorporation