BPS DEVELOPMENTS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L7 3ES
Company number 02971349
Status Active
Incorporation Date 21 September 1994
Company Type Private Limited Company
Address 1 DERBY BUILDING, WAVERTREE ROAD, LIVERPOOL, L7 3ES
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of BPS DEVELOPMENTS LIMITED are www.bpsdevelopments.co.uk, and www.bps-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and five months. The distance to to Brunswick Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.5 miles; to Kirkby Rail Station is 6 miles; to Formby Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bps Developments Limited is a Private Limited Company. The company registration number is 02971349. Bps Developments Limited has been working since 21 September 1994. The present status of the company is Active. The registered address of Bps Developments Limited is 1 Derby Building Wavertree Road Liverpool L7 3es. The company`s financial liabilities are £1035.53k. It is £-95.41k against last year. The cash in hand is £79.02k. It is £40.21k against last year. And the total assets are £327.4k, which is £32.79k against last year. MAHONEY, Eric is a Secretary of the company. MAHONEY, David Michael is a Director of the company. MAHONEY, Eric is a Director of the company. Nominee Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Nominee Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


bps developments Key Finiance

LIABILITIES £1035.53k
-9%
CASH £79.02k
+103%
TOTAL ASSETS £327.4k
+11%
All Financial Figures

Current Directors

Secretary
MAHONEY, Eric
Appointed Date: 22 September 1994
Director
MAHONEY, David Michael
Appointed Date: 22 September 1994
59 years old
Director
MAHONEY, Eric
Appointed Date: 22 September 1994
84 years old

Resigned Directors

Nominee Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 22 September 1994
Appointed Date: 21 September 1994
Nominee Director
SCALE LANE REGISTRARS LIMITED
Resigned: 22 September 1994
Appointed Date: 21 September 1994

Persons With Significant Control

Mr David Michael Mahoney
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Eric Mahoney
Notified on: 6 April 2016
84 years old
Nature of control: Right to appoint and remove directors

BPS DEVELOPMENTS LIMITED Events

03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 August 2014
27 Nov 2014
Registration of charge 029713490012, created on 24 November 2014
...
... and 54 more events
24 Oct 1994
Accounting reference date notified as 30/09
11 Oct 1994
Secretary resigned;new secretary appointed
11 Oct 1994
Director resigned;new director appointed
11 Oct 1994
Director resigned;new director appointed
21 Sep 1994
Incorporation

BPS DEVELOPMENTS LIMITED Charges

24 November 2014
Charge code 0297 1349 0012
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of orrell lane bootle sefton…
30 March 2007
Legal charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the north east side…
25 September 2006
Legal charge
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of wilson road huyton…
31 October 2005
Legal charge
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at travers entry bold st helens by way of fixed…
4 October 2001
Legal charge
Delivered: 11 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ladywell house 59 marsh lane preston PR1 8NL. By way of…
4 June 2001
Legal mortgage
Delivered: 15 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings at glovers court preston LA865667…
24 July 1998
Legal mortgage
Delivered: 11 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a floors 1,2,3,4 & 5 of 58 to 60 lime street…
27 July 1997
Legal mortgage
Delivered: 4 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a the upper floors of 16 to 20 colquitt…
14 March 1996
Legal mortgage
Delivered: 21 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a part of the royal institution colquitt…
14 March 1996
Mortgage debenture
Delivered: 19 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 November 1994
Legal charge
Delivered: 8 November 1994
Status: Satisfied on 20 December 2005
Persons entitled: Midland Bank PLC
Description: The royal institution, colquitt street, liverpool. Together…
17 October 1994
Fixed and floating charge
Delivered: 3 November 1994
Status: Satisfied on 20 December 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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