BPS (LONDON) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 03272869
Status Active
Incorporation Date 1 November 1996
Company Type Private Limited Company
Address 167-169 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BPS (LONDON) LIMITED are www.bpslondon.co.uk, and www.bps-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Bps London Limited is a Private Limited Company. The company registration number is 03272869. Bps London Limited has been working since 01 November 1996. The present status of the company is Active. The registered address of Bps London Limited is 167 169 Great Portland Street 2nd Floor London W1w 5pf. . YOULDEN, Sheena Elizabeth is a Secretary of the company. COOPER, Peter is a Director of the company. Secretary KITCHING, Mark Craig has been resigned. Secretary YOULDEN, Sheena Elizabeth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YOULDEN, Sheena Elizabeth
Appointed Date: 08 May 2002
Director
COOPER, Peter
Appointed Date: 01 November 1996
78 years old

Resigned Directors

Secretary
KITCHING, Mark Craig
Resigned: 25 June 1999
Appointed Date: 02 February 1998
Secretary
YOULDEN, Sheena Elizabeth
Resigned: 02 February 1998
Appointed Date: 01 November 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996

Persons With Significant Control

Mr Peter Cooper
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BPS (LONDON) LIMITED Events

30 Nov 2016
Confirmation statement made on 1 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200
27 Apr 2015
Director's details changed for Peter Cooper on 2 November 2014
...
... and 54 more events
20 Nov 1996
Secretary resigned
20 Nov 1996
Director resigned
20 Nov 1996
New director appointed
20 Nov 1996
New secretary appointed
01 Nov 1996
Incorporation

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