B P S ADVERTISING LIMITED
LONDON WHITE HOUSE ESTATES LIMITED

Hellopages » Greater London » Westminster » W1S 1DA

Company number 03668327
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 3 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of B P S ADVERTISING LIMITED are www.bpsadvertising.co.uk, and www.b-p-s-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. B P S Advertising Limited is a Private Limited Company. The company registration number is 03668327. B P S Advertising Limited has been working since 16 November 1998. The present status of the company is Active. The registered address of B P S Advertising Limited is 5th Floor 89 New Bond Street London W1s 1da. . LEWIS, Jonathan Paul is a Director of the company. Secretary BLAIN, Andrew Derek has been resigned. Secretary SUTCLIFFE, John William has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAIN, Andrew Derek has been resigned. Director COCKERILL, Gary has been resigned. Director FOSTER, Andrew Gary has been resigned. Director LEWIS, Elliot has been resigned. Director SUTCLIFFE, John William has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LEWIS, Jonathan Paul
Appointed Date: 01 July 2008
62 years old

Resigned Directors

Secretary
BLAIN, Andrew Derek
Resigned: 02 July 2008
Appointed Date: 01 July 2008
Secretary
SUTCLIFFE, John William
Resigned: 01 July 2008
Appointed Date: 16 November 1998
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 16 July 2010
Appointed Date: 02 July 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 1998
Appointed Date: 16 November 1998
Director
BLAIN, Andrew Derek
Resigned: 12 September 2015
Appointed Date: 01 July 2008
70 years old
Director
COCKERILL, Gary
Resigned: 06 July 2011
Appointed Date: 26 October 2000
55 years old
Director
FOSTER, Andrew Gary
Resigned: 30 June 2010
Appointed Date: 16 November 1998
62 years old
Director
LEWIS, Elliot
Resigned: 15 November 2010
Appointed Date: 01 July 2008
90 years old
Director
SUTCLIFFE, John William
Resigned: 01 July 2008
Appointed Date: 16 November 1998
76 years old

Persons With Significant Control

Outdoor Plus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B P S ADVERTISING LIMITED Events

07 Dec 2016
Satisfaction of charge 1 in full
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
08 Oct 2016
Accounts for a small company made up to 31 December 2015
20 May 2016
Previous accounting period shortened from 30 March 2016 to 31 December 2015
30 Mar 2016
Accounts for a small company made up to 30 March 2015
...
... and 70 more events
31 Dec 1998
Registered office changed on 31/12/98 from: 6 station road white hart fold todmorden oldham lancashire OL14 7BD
08 Dec 1998
Ad 16/11/98--------- £ si 98@1=98 £ ic 2/100
08 Dec 1998
Accounting reference date extended from 30/11/99 to 31/03/00
16 Nov 1998
Secretary resigned
16 Nov 1998
Incorporation

B P S ADVERTISING LIMITED Charges

1 July 2008
Debenture
Delivered: 9 July 2008
Status: Satisfied on 7 December 2016
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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