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BPS 2015 LTD

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BPS 2015 LTD

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Key Data

Status

Active

Company No.

09518814

Incorporation date

31/03/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Queens Head House The Street, Acle, Norwich, Norfolk NR13 3DYCopy
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Latest events (Record since 31/03/2015)
dot icon09/04/2026
Confirmation statement made on 2026-03-31 with no updates
View PDF (3 pages)
dot icon27/09/2025
Satisfaction of charge 095188140001 in full
View PDF (4 pages)
dot icon17/07/2025
Total exemption full accounts made up to 2024-11-30
View PDF (9 pages)
dot icon09/04/2025
Confirmation statement made on 2025-03-31 with no updates
View PDF (3 pages)
dot icon29/04/2024
Total exemption full accounts made up to 2023-11-30
View PDF (9 pages)
dot icon05/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon19/07/2023
Total exemption full accounts made up to 2022-11-30
View PDF (7 pages)
dot icon06/04/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon03/08/2022
Total exemption full accounts made up to 2021-11-30
View PDF (7 pages)
dot icon13/04/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-11-30
View PDF (7 pages)
dot icon08/04/2021
Confirmation statement made on 2021-03-31 with no updates
View PDF (3 pages)
dot icon05/05/2020
Total exemption full accounts made up to 2019-11-30
View PDF (7 pages)
dot icon06/04/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon06/06/2019
Total exemption full accounts made up to 2018-11-30
View PDF (7 pages)
dot icon08/04/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon14/06/2018
Total exemption full accounts made up to 2017-11-30
View PDF (7 pages)
dot icon23/04/2018
Director's details changed for Miss Lynda Jane Barnes on 2018-04-09
View PDF (2 pages)
dot icon06/04/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon20/07/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (6 pages)
dot icon06/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (8 pages)
dot icon03/04/2017
Director's details changed for Mrs Carol Elizabeth Payne on 2016-09-23
View PDF (2 pages)
dot icon03/04/2017
Director's details changed for Mr Leslie Bernard Payne on 2016-09-23
View PDF (2 pages)
dot icon10/05/2016
Director's details changed for Mr Kenneth John Sims on 2016-05-06
View PDF (2 pages)
dot icon10/05/2016
Director's details changed for Mrs Carol Elizabeth Payne on 2016-05-06
View PDF (2 pages)
dot icon10/05/2016
Director's details changed for Mrs Beryl Monica Sims on 2016-05-06
View PDF (2 pages)
dot icon10/05/2016
Director's details changed for Mr Leslie Bernard Payne on 2016-05-06
View PDF (2 pages)
dot icon09/05/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (6 pages)
dot icon08/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (10 pages)
dot icon01/09/2015
Resolutions
View PDF (34 pages)
dot icon20/08/2015
Current accounting period shortened from 2016-03-31 to 2015-11-30
View PDF (1 pages)
dot icon18/08/2015
Statement of capital following an allotment of shares on 2015-08-17
View PDF (3 pages)
dot icon18/08/2015
Registration of charge 095188140001, created on 2015-08-17
View PDF (33 pages)
dot icon08/06/2015
Appointment of Mrs Sarah Louise Bird as a director on 2015-05-28
View PDF (2 pages)
dot icon08/06/2015
Appointment of Mr Scott Charles Bird as a director on 2015-05-28
View PDF (2 pages)
dot icon08/06/2015
Appointment of Mrs Carol Elizabeth Payne as a director on 2015-05-28
View PDF (2 pages)
dot icon08/06/2015
Appointment of Mr Leslie Bernard Payne as a director on 2015-05-28
View PDF (2 pages)
dot icon08/06/2015
Appointment of Miss Lynda Jane Barnes as a director on 2015-05-28
View PDF (2 pages)
dot icon31/03/2015
Incorporation
View PDF (28 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon7 *

* during past year

Number of employees

7
2023
change arrow icon-4.83 % *

* during past year

Cash in Bank

£27,211.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.03M
-
0.00
26.25K
-
2022
0
1.23M
-
0.00
28.59K
-
2023
7
1.44M
-
0.00
27.21K
-
2023
7
1.44M
-
0.00
27.21K
-

Employees

2023

Employees

7 Ascended- *

Net Assets(GBP)

1.44M £Ascended17.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.21K £Descended-4.83 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sims, Kenneth John
Director
31/03/2015 - Present
4
Sims, Beryl Monica
Director
31/03/2015 - Present
3
Barnes, Lynda Jane
Director
28/05/2015 - Present
1
Bird, Sarah Louise
Director
28/05/2015 - Present
1
Bird, Scott Charles
Director
28/05/2015 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BPS 2015 LTD

BPS 2015 LTD is an(a) Active company incorporated on 31/03/2015 with the registered office located at Queens Head House The Street, Acle, Norwich, Norfolk NR13 3DY. There are currently 7 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BPS 2015 LTD?

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BPS 2015 LTD is currently Active. It was registered on 31/03/2015 .

Where is BPS 2015 LTD located?

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BPS 2015 LTD is registered at Queens Head House The Street, Acle, Norwich, Norfolk NR13 3DY.

What does BPS 2015 LTD do?

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BPS 2015 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BPS 2015 LTD have?

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BPS 2015 LTD had 7 employees in 2023.

What is the latest filing for BPS 2015 LTD?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-31 with no updates.