B.P. SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02866801

Incorporation date

28/10/1993

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1993)

23/01/2026

Director's details changed for Mr Peter Kenneth Musgrove on 1993-10-28

View PDF (1 pages)

23/01/2026

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

13/01/2026

Registered office address changed from Unit 3 Chrysalis Way Langley Bridge Industrial Estate Eastwood Nottinghamshire NG16 3RY England to Bp Systems Ltd Chrysalis Way Eastwood Nottinghamshire NG16 3RY on 2026-01-13

View PDF (1 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

07/11/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

23/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

20/12/2023

Confirmation statement made on 2023-10-28 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

06/12/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

06/12/2022

Registered office address changed from 17 Farrington Way Eastwood Nottingham NG16 3BF England to Unit 3 Chrysalis Way Langley Bridge Industrial Estate Eastwood Nottinghamshire NG16 3RY on 2022-12-06

View PDF (1 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

29/08/2022

Registered office address changed from Mayfield House Pinxton Lane Kirkby in Ashfield Nottinghamshire NG17 8LT to 17 Farrington Way Eastwood Nottingham NG16 3BF on 2022-08-29

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

09/01/2021

Confirmation statement made on 2020-10-28 with updates

View PDF (5 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

11/11/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

09/11/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

15/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

09/12/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

13/12/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (6 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

10/12/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (6 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

25/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (6 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

14/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (6 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

01/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (6 pages)

25/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/02/2011

Memorandum and Articles of Association

View PDF (12 pages)

31/01/2011

Statement of capital following an allotment of shares on 2011-01-21

View PDF (3 pages)

31/01/2011

Appointment of Mrs Julie Ann Musgrove as a director

View PDF (2 pages)

20/01/2011

Change of share class name or designation

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20/01/2011

Statement of company's objects

View PDF (2 pages)

20/01/2011

Resolutions

View PDF (13 pages)

26/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (4 pages)

23/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

17/02/2010

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (4 pages)

17/02/2010

Director's details changed for Peter Kenneth Musgrove on 2009-10-28

View PDF (2 pages)

05/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/11/2008

Return made up to 28/10/08; full list of members

View PDF (3 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

19/12/2007

New secretary appointed

View PDF (2 pages)

19/12/2007

Secretary resigned

View PDF (1 pages)

19/12/2007

Director resigned

View PDF (1 pages)

05/11/2007

Return made up to 28/10/07; full list of members

View PDF (2 pages)

13/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

20/11/2006

Return made up to 28/10/06; full list of members

View PDF (2 pages)

18/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

06/12/2005

Return made up to 28/10/05; full list of members

View PDF (7 pages)

02/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

18/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

17/11/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

31/10/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

09/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

27/11/2002

Return made up to 28/10/02; full list of members

View PDF (7 pages)

06/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

23/11/2001

Return made up to 28/10/01; full list of members

View PDF (6 pages)

25/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

14/11/2000

Return made up to 28/10/00; full list of members

View PDF (6 pages)

08/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

16/12/1999

Return made up to 28/10/99; full list of members

View PDF (6 pages)

05/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

30/10/1998

Return made up to 28/10/98; no change of members

View PDF (0 pages)

28/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

10/11/1997

Return made up to 28/10/97; full list of members

View PDF (7 pages)

30/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

26/08/1997

Registered office changed on 26/08/97 from: unit 34 hermitage way hermitage lane industrial estate mansfield nottinghamshire NG18 5ES

View PDF (1 pages)

10/01/1997

Return made up to 28/10/96; no change of members

View PDF (4 pages)

09/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

13/11/1995

Return made up to 28/10/95; no change of members

View PDF (4 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

05/11/1994

Return made up to 28/10/94; full list of members

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10/03/1994

Ad 19/11/93--------- £ si 99@1=99 £ ic 1/100

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10/03/1994

Accounting reference date notified as 31/12

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16/11/1993

Secretary resigned;new secretary appointed;new director appointed

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16/11/1993

Director resigned;new director appointed

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16/11/1993

Registered office changed on 16/11/93 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

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28/10/1993

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+59.26 % *

* during past year

Cash in Bank

£229,348.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
122.03K
-
0.00
144.01K
-

2022
4
206.22K
-
0.00
229.35K
-

2022
4
206.22K
-
0.00
229.35K
-

Employees

2022

Employees

4 100 % *

Net Assets(GBP)

206.22K £68.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

229.35K £59.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominee Director	28/10/1993 - 28/10/1993	220
Harrison, Irene Lesley	Nominee Secretary	28/10/1993 - 28/10/1993	1580
Musgrove, Julie Ann	Secretary	05/12/2007 - Present	1
Musgrove, Julie Ann	Director	01/12/2010 - Present	1
Musgrove, Peter Kenneth	Secretary	28/10/1993 - 05/12/2007	-

Persons with Significant Control

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Description

About B.P. SYSTEMS LIMITED

B.P. SYSTEMS LIMITED is an(a) Active company incorporated on 28/10/1993 with the registered office located at Bp Systems Ltd, Chrysalis Way, Eastwood, Nottinghamshire NG16 3RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of B.P. SYSTEMS LIMITED?

B.P. SYSTEMS LIMITED is currently Active. It was registered on 28/10/1993 .

Where is B.P. SYSTEMS LIMITED located?

B.P. SYSTEMS LIMITED is registered at Bp Systems Ltd, Chrysalis Way, Eastwood, Nottinghamshire NG16 3RY.

What does B.P. SYSTEMS LIMITED do?

B.P. SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does B.P. SYSTEMS LIMITED have?

B.P. SYSTEMS LIMITED had 4 employees in 2022.

What is the latest filing for B.P. SYSTEMS LIMITED?

The latest filing was on 23/01/2026: Director's details changed for Mr Peter Kenneth Musgrove on 1993-10-28.