B P S COMMUNICATIONS LIMITED

Key Data

Status

Active

Company No.

01326669

Incorporation date

23/08/1977

Size

Small

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1986)

03/10/2025

Confirmation statement made on 2025-10-03 with no updates

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25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

19/09/2025

Termination of appointment of Patricia Frankish as a director on 2025-09-11

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

18/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

10/09/2024

Termination of appointment of Katherine Laura Cropper as a director on 2024-09-09

View PDF (1 pages)

05/12/2023

Amended accounts for a small company made up to 2022-12-31

View PDF (15 pages)

17/11/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

09/10/2023

Appointment of Mr Kevin Quinn as a director on 2023-10-02

View PDF (2 pages)

09/10/2023

Appointment of Ms Rachel Anne Dufton as a director on 2023-10-02

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (4 pages)

03/10/2023

Change of details for The British Psychological Society as a person with significant control on 2023-10-02

View PDF (2 pages)

13/06/2023

Appointment of Dr Ann Mary Colley as a director on 2023-05-30

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-05-28 with updates

View PDF (5 pages)

06/06/2023

Withdrawal of a person with significant control statement on 2023-06-06

View PDF (2 pages)

06/06/2023

Notification of The British Psychological Society as a person with significant control on 2023-05-23

View PDF (2 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

31/05/2022

Confirmation statement made on 2022-05-28 with updates

View PDF (5 pages)

22/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

28/05/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

28/04/2021

Appointment of Miss Katherine Laura Cropper as a director on 2021-04-20

View PDF (2 pages)

05/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

18/12/2020

Termination of appointment of Harnish Mathuradas Hadani as a director on 2020-12-14

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (5 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

12/09/2019

Appointment of Mr Harnish Mathuradas Hadani as a director on 2019-09-09

View PDF (2 pages)

15/08/2019

Termination of appointment of Raymond John Miller as a director on 2019-08-06

View PDF (1 pages)

15/08/2019

Termination of appointment of Peter Anthony Banister as a director on 2019-07-28

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (5 pages)

20/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

25/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

04/07/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

04/07/2018

Termination of appointment of Russell Wilford Hobbs as a director on 2018-06-15

View PDF (1 pages)

04/07/2018

Termination of appointment of Russell Wilford Hobbs as a secretary on 2018-06-15

View PDF (1 pages)

04/07/2018

Cessation of Russell Wilford Hobbs as a person with significant control on 2018-06-15

View PDF (1 pages)

16/10/2017

Termination of appointment of Ann Mary Colley as a director on 2017-09-30

View PDF (1 pages)

12/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

04/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

09/06/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

01/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (9 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

30/06/2015

Appointment of Dr Peter Anthony Banister as a director on 2015-06-11

View PDF (2 pages)

05/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (9 pages)

22/04/2015

Auditor's resignation

View PDF (1 pages)

22/09/2014

Termination of appointment of David Legge as a director on 2014-09-22

View PDF (1 pages)

12/06/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

05/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (10 pages)

05/12/2013

Appointment of Mr Raymond John Miller as a director

View PDF (2 pages)

05/12/2013

Termination of appointment of Richard Mallows as a director

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (10 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

21/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

14/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (10 pages)

07/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (10 pages)

31/03/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

28/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

15/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (11 pages)

15/06/2010

Director's details changed for Adrian Edward Gerald Skinner on 2010-06-01

View PDF (2 pages)

15/06/2010

Director's details changed for Dr Richard David Russell Mallows on 2010-06-01

View PDF (2 pages)

15/06/2010

Director's details changed for Doctor David Legge on 2010-06-01

View PDF (2 pages)

15/06/2010

Director's details changed for Professor Ann Mary Colley on 2010-06-01

View PDF (2 pages)

15/06/2010

Director's details changed for Russell Hobbs on 2010-06-01

View PDF (2 pages)

11/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

09/06/2009

Return made up to 01/06/09; full list of members

View PDF (9 pages)

01/06/2009

Appointment terminated director mark enbleton

View PDF (1 pages)

02/09/2008

Appointment terminated director tim cornford

View PDF (1 pages)

04/06/2008

Return made up to 01/06/08; full list of members

View PDF (10 pages)

04/06/2008

Director appointed dr richard david russell mallows

View PDF (1 pages)

04/06/2008

Appointment terminated director kenneth brown

View PDF (1 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

29/12/2007

New director appointed

View PDF (1 pages)

08/06/2007

Return made up to 01/06/07; full list of members

View PDF (6 pages)

23/05/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

29/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

06/07/2006

Return made up to 01/06/06; full list of members

View PDF (6 pages)

14/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

Director resigned

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (2 pages)

05/07/2005

Director's particulars changed

View PDF (1 pages)

28/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/04/2005

New director appointed

View PDF (2 pages)

01/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

05/08/2004

New director appointed

View PDF (2 pages)

22/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

13/05/2004

Director resigned

View PDF (1 pages)

08/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/07/2003

Return made up to 01/06/03; full list of members

View PDF (13 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

21/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

Return made up to 01/06/02; full list of members

View PDF (12 pages)

05/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

08/07/2001

Return made up to 01/06/01; full list of members

View PDF (11 pages)

29/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

25/07/2000

New director appointed

View PDF (2 pages)

28/06/2000

Return made up to 01/06/00; full list of members

View PDF (15 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

21/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

21/06/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Registered office changed on 21/06/99 from: st andrews house 48 princess rd east leicester LE1 7DR

View PDF (1 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

24/02/1999

New secretary appointed

View PDF (2 pages)

18/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

08/06/1998

Return made up to 01/06/98; no change of members

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06/01/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

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17/07/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

27/06/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

06/09/1996

New director appointed

View PDF (2 pages)

30/08/1996

Director resigned

View PDF (1 pages)

30/06/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

21/06/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

13/06/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

05/06/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

12/06/1994

Full accounts made up to 1994-03-31

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12/06/1994

Return made up to 01/06/94; no change of members

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28/06/1993

Full accounts made up to 1993-03-31

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28/06/1993

Return made up to 01/06/93; full list of members

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17/06/1993

New director appointed

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17/03/1993

Director resigned

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24/11/1992

Director resigned

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01/10/1992

Full accounts made up to 1992-03-31

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10/06/1992

Return made up to 01/06/92; no change of members

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20/11/1991

Full accounts made up to 1991-03-31

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01/06/1991

Return made up to 01/06/91; no change of members

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02/08/1990

Return made up to 01/06/90; full list of members

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13/07/1990

Full accounts made up to 1990-03-31

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18/07/1989

Return made up to 02/06/89; full list of members

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28/06/1989

Full accounts made up to 1989-03-31

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04/08/1988

Return made up to 03/06/88; full list of members

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11/07/1988

Full accounts made up to 1988-03-31

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06/01/1988

Full accounts made up to 1987-03-31

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15/09/1987

Return made up to 29/05/87; full list of members

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09/08/1986

Full accounts made up to 1986-03-31

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09/08/1986

Return made up to 30/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Colley, Ann Mary, Dr	Director	30/05/2023 - Present	-
Quinn, Kevin	Director	02/10/2023 - Present	70
Frankish, Patricia, Dr	Director	14/06/2001 - 11/09/2025	6
Skinner, Adrian Edward Gerald, Dr	Director	01/07/2004 - Present	2
Dufton, Rachel Anne	Director	02/10/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Growing of other non-perennial crops

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Description

About B P S COMMUNICATIONS LIMITED

B P S COMMUNICATIONS LIMITED is an(a) Active company incorporated on 23/08/1977 with the registered office located at St Andrews House, 48 Princess Road East, Leicester, Leicestershire LE1 7DR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B P S COMMUNICATIONS LIMITED?

B P S COMMUNICATIONS LIMITED is currently Active. It was registered on 23/08/1977 .

Where is B P S COMMUNICATIONS LIMITED located?

B P S COMMUNICATIONS LIMITED is registered at St Andrews House, 48 Princess Road East, Leicester, Leicestershire LE1 7DR.

What does B P S COMMUNICATIONS LIMITED do?

B P S COMMUNICATIONS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for B P S COMMUNICATIONS LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-10-03 with no updates.