okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BPS ACCESS SOLUTIONS LTD

Register to unlock more data on OkredoRegister

BPS ACCESS SOLUTIONS LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04894645

Incorporation date

10/09/2003

Size

Unaudited abridged

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 8 Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey CR6 9PQCopy
copy info iconCopy
See on map
Latest events (Record since 10/09/2003)
dot icon18/09/2025
Confirmation statement made on 2025-09-10 with no updates
View PDF (3 pages)
dot icon03/06/2025
Unaudited abridged accounts made up to 2024-09-30
View PDF (9 pages)
dot icon12/09/2024
Confirmation statement made on 2024-09-10 with no updates
View PDF (3 pages)
dot icon23/04/2024
Secretary's details changed for James Edmund Austin on 2024-04-23
View PDF (1 pages)
dot icon23/04/2024
Director's details changed for Mr James Edmund Austin on 2024-04-23
View PDF (2 pages)
dot icon14/03/2024
Unaudited abridged accounts made up to 2023-09-30
View PDF (8 pages)
dot icon11/10/2023
Confirmation statement made on 2023-09-10 with no updates
View PDF (3 pages)
dot icon19/10/2022
Confirmation statement made on 2022-09-10 with no updates
View PDF (3 pages)
dot icon07/03/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon15/09/2021
Confirmation statement made on 2021-09-10 with no updates
View PDF (3 pages)
dot icon15/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon16/09/2020
Confirmation statement made on 2020-09-10 with no updates
View PDF (3 pages)
dot icon10/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-10 with no updates
View PDF (3 pages)
dot icon03/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon18/03/2019
Registration of charge 048946450002, created on 2019-03-14
View PDF (24 pages)
dot icon05/03/2019
Secretary's details changed for James Edmund Austin on 2019-03-01
View PDF (1 pages)
dot icon05/03/2019
Director's details changed for Mr James Edmund Austin on 2019-03-01
View PDF (2 pages)
dot icon05/03/2019
Change of details for Mr James Edmund Austin as a person with significant control on 2019-03-01
View PDF (2 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-10 with no updates
View PDF (3 pages)
dot icon10/04/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-10 with no updates
View PDF (3 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon20/09/2016
Confirmation statement made on 2016-09-10 with updates
View PDF (5 pages)
dot icon26/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon24/09/2015
Annual return made up to 2015-09-10 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon24/03/2015
Satisfaction of charge 048946450001 in full
View PDF (4 pages)
dot icon06/01/2015
Registration of charge 048946450001, created on 2015-01-02
View PDF (13 pages)
dot icon29/09/2014
Annual return made up to 2014-09-10 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2014
Full accounts made up to 2013-09-30
View PDF (6 pages)
dot icon02/10/2013
Annual return made up to 2013-09-10 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2013
Accounts for a small company made up to 2012-09-30
View PDF (7 pages)
dot icon09/10/2012
Annual return made up to 2012-09-10 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2012
Accounts for a small company made up to 2011-09-30
View PDF (8 pages)
dot icon27/09/2011
Annual return made up to 2011-09-10 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2011
Termination of appointment of Jill Austin as a director
View PDF (1 pages)
dot icon25/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (8 pages)
dot icon05/10/2010
Annual return made up to 2010-09-10 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2010
Secretary's details changed for James Edmund Austin on 2010-04-09
View PDF (2 pages)
dot icon05/10/2010
Director's details changed for James Edmund Austin on 2010-04-09
View PDF (2 pages)
dot icon05/10/2010
Director's details changed for Jill Ashley Austin on 2010-04-09
View PDF (2 pages)
dot icon11/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon22/09/2009
Return made up to 10/09/09; full list of members
View PDF (3 pages)
dot icon16/02/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (8 pages)
dot icon23/09/2008
Return made up to 10/09/08; full list of members
View PDF (3 pages)
dot icon14/04/2008
Registered office changed on 14/04/2008 from unit 5 highams hill farm sheepbarn lane warlingham surrey CR6 9PQ
View PDF (1 pages)
dot icon11/04/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (8 pages)
dot icon19/09/2007
Return made up to 10/09/07; no change of members
View PDF (7 pages)
dot icon04/05/2007
Registered office changed on 04/05/07 from: ludo house, clarence court rushmore hill orpington kent BR6 7LZ
View PDF (1 pages)
dot icon01/02/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (8 pages)
dot icon04/10/2006
Return made up to 10/09/06; full list of members
View PDF (7 pages)
dot icon26/04/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (8 pages)
dot icon19/10/2005
Return made up to 10/09/05; full list of members
View PDF (7 pages)
dot icon13/07/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (8 pages)
dot icon25/10/2004
Return made up to 10/09/04; full list of members
View PDF (7 pages)
dot icon27/09/2004
Ad 21/09/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon10/09/2003
Secretary resigned
View PDF (1 pages)
dot icon10/09/2003
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

15
2022
change arrow icon-6.44 % *

* during past year

Cash in Bank

£818,443.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
1.24M
-
0.00
874.82K
-
2022
15
1.51M
-
9.01M
818.44K
-
2022
15
1.51M
-
9.01M
818.44K
-

Employees

2022

Employees

15 Descended-6 % *

Net Assets(GBP)

1.51M £Ascended22.20 % *

Total Assets(GBP)

-

Turnover(GBP)

9.01M £Ascended- *

Cash in Bank(GBP)

818.44K £Descended-6.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Austin, James Edmund
Director
10/09/2003 - Present
-
Austin, James Edmund
Secretary
10/09/2003 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

160
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

KERNOCK PARK PLANTS LIMITED

Kernock Park Pillaton, Saltash, Cornwall PL12 6RY, 03297350
Plant propagation30/12/1996
Active
-
-

PHAROS MARINE AUTOMATIC POWER LIMITED

14 Castle Mews, Hampton TW12 2NP, 06757705
Support activities for petroleum and natural gas mining25/11/2008
Active
-
-

NORMAN EMERSON GROUP LIMITED

38 Blackpark Road, Toomebridge, Antrim BT41 3SL, NI007919
Operation of gravel and sand pits; mining of clays and kaolin29/05/1970
Active
-
-

4DEGREESC LIMITED

Unit 2 Horner House, New Spitalfields Market, London E10 5SQ, 04444939
Other processing and preserving of fruit and vegetables22/05/2002
Active
-
-

LECLERC FOODS UK LIMITED

C/O Slater Heelis Limited, 86 Deansgate, Manchester M3 2ER, 13303085
Manufacture of breakfast cereals and cereals-based food30/03/2021
Active
-
-
KERNOCK PARK PLANTS LIMITEDKernock Park Pillaton, Saltash, Cornwall PL12 6RY
Active

Category:

Plant propagation

Comp. code:

03297350

Reg. date:

30/12/1996

Turnover:

-

No. of employees:

-
PHAROS MARINE AUTOMATIC POWER LIMITED14 Castle Mews, Hampton TW12 2NP
Active

Category:

Support activities for petroleum and natural gas mining

Comp. code:

06757705

Reg. date:

25/11/2008

Turnover:

-

No. of employees:

-
NORMAN EMERSON GROUP LIMITED38 Blackpark Road, Toomebridge, Antrim BT41 3SL
Active

Category:

Operation of gravel and sand pits; mining of clays and kaolin

Comp. code:

NI007919

Reg. date:

29/05/1970

Turnover:

-

No. of employees:

-
4DEGREESC LIMITEDUnit 2 Horner House, New Spitalfields Market, London E10 5SQ
Active

Category:

Other processing and preserving of fruit and vegetables

Comp. code:

04444939

Reg. date:

22/05/2002

Turnover:

-

No. of employees:

-
LECLERC FOODS UK LIMITEDC/O Slater Heelis Limited, 86 Deansgate, Manchester M3 2ER
Active

Category:

Manufacture of breakfast cereals and cereals-based food

Comp. code:

13303085

Reg. date:

30/03/2021

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BPS ACCESS SOLUTIONS LTD

BPS ACCESS SOLUTIONS LTD is an(a) Active company incorporated on 10/09/2003 with the registered office located at Unit 8 Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey CR6 9PQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BPS ACCESS SOLUTIONS LTD?

toggle

BPS ACCESS SOLUTIONS LTD is currently Active. It was registered on 10/09/2003 .

Where is BPS ACCESS SOLUTIONS LTD located?

toggle

BPS ACCESS SOLUTIONS LTD is registered at Unit 8 Highams Hill Farm, Sheepbarn Lane, Warlingham, Surrey CR6 9PQ.

What does BPS ACCESS SOLUTIONS LTD do?

toggle

BPS ACCESS SOLUTIONS LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does BPS ACCESS SOLUTIONS LTD have?

toggle

BPS ACCESS SOLUTIONS LTD had 15 employees in 2022.

What is the latest filing for BPS ACCESS SOLUTIONS LTD?

toggle

The latest filing was on 18/09/2025: Confirmation statement made on 2025-09-10 with no updates.