Company number 07845122
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 1 ROSSINGTON AVENUE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4JX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Registered office address changed from 20a Hayland Close London NW9 0LH to 1 Rossington Avenue Borehamwood Hertfordshire WD6 4JX on 5 July 2016. The most likely internet sites of BPSC LIMITED are www.bpsc.co.uk, and www.bpsc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Bpsc Limited is a Private Limited Company.
The company registration number is 07845122. Bpsc Limited has been working since 11 November 2011.
The present status of the company is Active. The registered address of Bpsc Limited is 1 Rossington Avenue Borehamwood Hertfordshire England Wd6 4jx. . COMAN, Stefan is a Director of the company. Director BATIR, Rodion has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
BATIR, Rodion
Resigned: 13 January 2012
Appointed Date: 11 November 2011
48 years old
Persons With Significant Control
Mr Stefan Coman
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
BPSC LIMITED Events
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 11 November 2016 with updates
05 Jul 2016
Registered office address changed from 20a Hayland Close London NW9 0LH to 1 Rossington Avenue Borehamwood Hertfordshire WD6 4JX on 5 July 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
...
... and 8 more events
13 Jan 2012
Company name changed 11-eleven-xi LTD\certificate issued on 13/01/12
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RES15 ‐
Change company name resolution on 2012-01-13
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NM01 ‐
Change of name by resolution
13 Jan 2012
Termination of appointment of Rodion Batir as a director
13 Jan 2012
Appointment of Mr Stefan Coman as a director
13 Jan 2012
Registered office address changed from 14a Mary Rose Mall Beckton London E6 5LX England on 13 January 2012
11 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted