BPS (INVESTMENTS) LTD
BIRMINGHAM BPS (NOMINEES) LIMITED

Hellopages » West Midlands » Sandwell » B66 4AR

Company number 03792640
Status Active
Incorporation Date 21 June 1999
Company Type Private Limited Company
Address THE MALTINGS 2 ANDERSON ROAD, BEARWOOD, BIRMINGHAM, B66 4AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BPS (INVESTMENTS) LTD are www.bpsinvestments.co.uk, and www.bps-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Bps Investments Ltd is a Private Limited Company. The company registration number is 03792640. Bps Investments Ltd has been working since 21 June 1999. The present status of the company is Active. The registered address of Bps Investments Ltd is The Maltings 2 Anderson Road Bearwood Birmingham B66 4ar. . PEARSALL, Mark William is a Secretary of the company. LONG, Simon Anthony is a Director of the company. Secretary FAIRGATE SECRETARIAL LTD has been resigned. Director LONG, Simon Anthony has been resigned. Director PROBATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEARSALL, Mark William
Appointed Date: 13 February 2012
Director
LONG, Simon Anthony
Appointed Date: 28 February 2009
67 years old

Resigned Directors

Secretary
FAIRGATE SECRETARIAL LTD
Resigned: 13 February 2012
Appointed Date: 21 June 1999
Director
LONG, Simon Anthony
Resigned: 12 September 2005
Appointed Date: 21 June 1999
67 years old
Director
PROBATE SERVICES LIMITED
Resigned: 28 February 2009
Appointed Date: 12 September 2005

BPS (INVESTMENTS) LTD Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 1,000
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
20 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
15 Dec 2000
Accounts for a small company made up to 31 March 2000
17 Jul 2000
Return made up to 21/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Oct 1999
Company name changed bps (nominees) LIMITED\certificate issued on 11/10/99
19 Jul 1999
Accounting reference date shortened from 30/06/00 to 31/03/00
21 Jun 1999
Incorporation

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