BPS SOLUTIONS LIMITED
HARLOW

Hellopages » Essex » Harlow » CM19 4HT

Company number 04955073
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address THE OLD SCHOOL, PELDON ROAD, HARLOW, ESSEX, CM19 4HT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BPS SOLUTIONS LIMITED are www.bpssolutions.co.uk, and www.bps-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Waltham Cross Rail Station is 6.8 miles; to Turkey Street Rail Station is 8.1 miles; to Bishops Stortford Rail Station is 8.2 miles; to Southbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bps Solutions Limited is a Private Limited Company. The company registration number is 04955073. Bps Solutions Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Bps Solutions Limited is The Old School Peldon Road Harlow Essex Cm19 4ht. . BAKER, Sarah Ann is a Secretary of the company. BAKER, Anthony Philip is a Director of the company. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BAKER, Sarah Ann
Appointed Date: 06 November 2003
Director
BAKER, Anthony Philip
Appointed Date: 06 November 2003
65 years old

Resigned Directors

Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 06 November 2003
Appointed Date: 06 November 2003

Persons With Significant Control

Mr Anthony Philip Baker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPS SOLUTIONS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
11 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 27 more events
25 Nov 2003
New secretary appointed
13 Nov 2003
Director resigned
13 Nov 2003
Secretary resigned
13 Nov 2003
Registered office changed on 13/11/03 from: 53 rodney street liverpool L1 9ER
06 Nov 2003
Incorporation

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