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BPS (MANAGEMENT) LIMITED - Technology House Unit 1, Congleton Business Park, Congleton, Cheshire, United Kingdom
Company Information
- Company registration number
- 08183672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Technology House Unit 1
- Congleton Business Park
- Congleton
- Cheshire
- CW12 1LB Technology House Unit 1, Congleton Business Park, Congleton, Cheshire, CW12 1LB UK
Management
- Managing Directors
- BURGESS, Stephen Brian
- HARVEY, Sara
- Company secretaries
- BURGESS, Jane Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-17
- Age Of Company 2012-08-17 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Burgess Property Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABC MANAGED CONTRACTS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
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BPS (MANAGEMENT) LIMITED Company Description
- BPS (MANAGEMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 08183672. Its current trading status is "live". It was registered 2012-08-17. It was previously called ABC MANAGED CONTRACTS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at Technology House Unit 1 .
Get BPS (MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bps (Management) Limited - Technology House Unit 1, Congleton Business Park, Congleton, Cheshire, United Kingdom
- 2012-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-12) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-05-30) - AA
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confirmation-statement-with-no-updates (2022-09-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-02) - MR01
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confirmation-statement-with-updates (2019-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
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resolution (2019-04-23) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-02) - AA
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confirmation-statement-with-updates (2018-08-23) - CS01
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resolution (2018-11-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-11-13) - SH19
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legacy (2018-11-13) - CAP-SS
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legacy (2018-11-13) - SH20
keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-05-11) - SH02
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confirmation-statement-with-updates (2017-08-29) - CS01
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notification-of-a-person-with-significant-control (2017-08-10) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-10) - PSC07
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accounts-with-accounts-type-small (2017-07-05) - AA
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capital-variation-of-rights-attached-to-shares (2017-07-03) - SH10
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capital-name-of-class-of-shares (2017-07-03) - SH08
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resolution (2017-06-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-05-08) - SH08
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resolution (2017-05-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-04-21) - MR04
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capital-variation-of-rights-attached-to-shares (2017-05-08) - SH10
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-15) - AA
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resolution (2016-08-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-01-21) - AP03
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capital-variation-of-rights-attached-to-shares (2016-08-10) - SH10
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confirmation-statement-with-updates (2016-08-31) - CS01
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capital-name-of-class-of-shares (2016-08-09) - SH08
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-16) - AA
keyboard_arrow_right 2013
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resolution (2013-03-15) - RESOLUTIONS
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legacy (2013-02-12) - MG01
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legacy (2013-02-15) - MG06
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capital-allotment-shares (2013-03-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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second-filing-of-form-with-form-type (2013-05-30) - RP04
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accounts-with-accounts-type-dormant (2013-06-13) - AA
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capital-allotment-shares (2013-07-10) - SH01
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resolution (2013-05-21) - RESOLUTIONS
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-11-19) - AA01
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change-registered-office-address-company-with-date-old-address (2012-10-17) - AD01
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appoint-person-director-company-with-name (2012-10-17) - AP01
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termination-director-company-with-name (2012-08-23) - TM01
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incorporation-company (2012-08-17) - NEWINC