B. P. S. (UK) LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE9 5LP

Company number 03225786
Status Active
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address 14 CEDARHURST DRIVE, ELTHAM, LONDON, SE9 5LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 July 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption full accounts made up to 31 July 2014. The most likely internet sites of B. P. S. (UK) LIMITED are www.bpsuk.co.uk, and www.b-p-s-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. B P S Uk Limited is a Private Limited Company. The company registration number is 03225786. B P S Uk Limited has been working since 17 July 1996. The present status of the company is Active. The registered address of B P S Uk Limited is 14 Cedarhurst Drive Eltham London Se9 5lp. . NOBBS, Peter Richard is a Secretary of the company. NOBBS, Gillian Ann is a Director of the company. NOBBS, Peter Richard is a Director of the company. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
NOBBS, Peter Richard
Appointed Date: 19 July 1996
Director
NOBBS, Gillian Ann
Appointed Date: 19 July 1996
68 years old
Director
NOBBS, Peter Richard
Appointed Date: 19 July 1996
71 years old

Resigned Directors

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 19 July 1996
Appointed Date: 17 July 1996
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 19 July 1996
Appointed Date: 17 July 1996

Persons With Significant Control

Mr Peter Richard Nobbs
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Ann Nobbs
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B. P. S. (UK) LIMITED Events

03 Oct 2016
Total exemption full accounts made up to 31 July 2015
05 Aug 2016
Confirmation statement made on 17 July 2016 with updates
25 Aug 2015
Total exemption full accounts made up to 31 July 2014
14 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
06 Jan 2015
Total exemption full accounts made up to 31 July 2013
...
... and 38 more events
21 Aug 1996
New director appointed
21 Aug 1996
Registered office changed on 21/08/96 from: 88 kingsway holborn london WC2B 6AW
21 Aug 1996
Secretary resigned
21 Aug 1996
Director resigned
17 Jul 1996
Incorporation

B. P. S. (UK) LIMITED Charges

1 July 1997
Debenture
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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