BPS PLUS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 05936592
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of BPS PLUS LIMITED are www.bpsplus.co.uk, and www.bps-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bps Plus Limited is a Private Limited Company. The company registration number is 05936592. Bps Plus Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Bps Plus Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. The company`s financial liabilities are £82.92k. It is £-3.36k against last year. The cash in hand is £36.44k. It is £-18.61k against last year. And the total assets are £280.68k, which is £-43.21k against last year. PRIOR WILLIAMS, Andrea is a Secretary of the company. PRIOR WILLIAMS, Andrea is a Director of the company. WILLIAMS, Gavin is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


bps plus Key Finiance

LIABILITIES £82.92k
-4%
CASH £36.44k
-34%
TOTAL ASSETS £280.68k
-14%
All Financial Figures

Current Directors

Secretary
PRIOR WILLIAMS, Andrea
Appointed Date: 09 October 2006
Director
PRIOR WILLIAMS, Andrea
Appointed Date: 09 October 2006
51 years old
Director
WILLIAMS, Gavin
Appointed Date: 09 October 2006
48 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 09 October 2006
Appointed Date: 15 September 2006
Nominee Director
BUYVIEW LTD
Resigned: 09 October 2006
Appointed Date: 15 September 2006

Persons With Significant Control

Ms Andrea Prior Williams
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Williams
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPS PLUS LIMITED Events

20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
...
... and 19 more events
11 Mar 2008
Appointment terminated secretary aa company services LIMITED
10 Mar 2008
Appointment terminated director buyview LTD
10 Mar 2008
Registered office changed on 10/03/2008 from 8-10 stamford hill london N16 6XZ
10 Mar 2008
Ad 09/10/06\gbp si 1@1=1\gbp ic 1/2\
15 Sep 2006
Incorporation

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