BPS ACCESS SOLUTIONS LTD
WARLINGHAM

Hellopages » Greater London » Bromley » CR6 9PQ

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

Secretary
AUSTIN, James Edmund
Appointed Date: 10 September 2003

Director
AUSTIN, James Edmund
Appointed Date: 10 September 2003
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Director
AUSTIN, Jill Ashley
Resigned: 31 August 2011
Appointed Date: 10 September 2003
61 years old

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
  • GBP 100

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

BPS ACCESS SOLUTIONS LTD Charges

2 January 2015
Charge code 0489 4645 0001
Delivered: 6 January 2015
Status: Satisfied on 24 March 2015
Persons entitled: Hsbc Bank PLC
Description: A general pledge…