BPS CARE HOMES LIMITED

Key Data

Status

Active

Company No.

05010250

Incorporation date

08/01/2004

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2004)

30/04/2026

Total exemption full accounts made up to 2026-03-31

View PDF (13 pages)

27/04/2026

Appointment of Mr Jordan John Nasser Byrne as a director on 2026-04-24

View PDF (2 pages)

08/04/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

08/04/2026

Change of details for Mrs Sugitha Balendra as a person with significant control on 2021-02-21

View PDF (2 pages)

29/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

03/04/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

04/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

22/03/2024

Notification of Sugitha Balendra as a person with significant control on 2021-02-21

View PDF (2 pages)

22/03/2024

Change of details for Mr Thuraisingham Balendra as a person with significant control on 2021-02-25

View PDF (2 pages)

19/03/2024

Second filing of Confirmation Statement dated 2024-03-11

View PDF (3 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (5 pages)

11/03/2024

Director's details changed for Mr Bala Balendra on 2024-03-11

View PDF (2 pages)

11/03/2024

Change of details for Mr Bala Balendra as a person with significant control on 2024-03-11

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

17/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

08/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

02/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

13/01/2022

Second filing of Confirmation Statement dated 2022-01-08

View PDF (3 pages)

10/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (4 pages)

14/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

02/02/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

24/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

28/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

23/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

24/01/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

24/01/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

24/01/2019

Satisfaction of charge 050102500004 in full

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

06/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (15 pages)

08/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

06/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

30/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

09/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

21/05/2016

Registration of charge 050102500004, created on 2016-05-09

View PDF (10 pages)

29/03/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

08/01/2016

Secretary's details changed for Sugitha Balendra on 2015-04-01

View PDF (1 pages)

08/01/2016

Director's details changed for Mrs Sugitha Balendra on 2015-04-01

View PDF (2 pages)

08/01/2016

Director's details changed for Bala Balendra on 2015-04-01

View PDF (2 pages)

08/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (5 pages)

02/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

27/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (6 pages)

17/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

08/02/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (6 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

21/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (6 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

09/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (6 pages)

04/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

01/03/2011

Appointment of Mrs Sugitha Balendra as a director

View PDF (2 pages)

13/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (5 pages)

21/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

27/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (4 pages)

15/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

09/01/2009

Return made up to 08/01/09; full list of members

View PDF (3 pages)

24/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

11/02/2008

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

View PDF (2 pages)

01/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

14/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

29/01/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

29/01/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Secretary's particulars changed

View PDF (1 pages)

23/01/2006

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

View PDF (6 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (6 pages)

09/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

31/10/2005

Registered office changed on 31/10/05 from: 14 kingsway crescent north harrow middlesex HA2 6BG

View PDF (1 pages)

27/01/2005

Return made up to 08/01/05; full list of members

View PDF (6 pages)

24/02/2004

Ad 08/01/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

24/02/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (4 pages)

20/01/2004

New director appointed

View PDF (1 pages)

19/01/2004

New secretary appointed

View PDF (1 pages)

19/01/2004

Registered office changed on 19/01/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
21
794.19K
-
0.00
501.43K
-

2022
21
99.15K
-
0.00
484.38K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Balendra, Thuraisingham	Director	08/01/2004 - Present	1
Balendra, Sugitha	Director	14/02/2011 - 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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Description

About BPS CARE HOMES LIMITED

BPS CARE HOMES LIMITED is an(a) Active company incorporated on 08/01/2004 with the registered office located at Tasker House, 160 Westfield Road, Wellingborough, Northamptonshire NN8 3HX. There are currently 2 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 BPS CARE HOMES LIMITED?

BPS CARE HOMES LIMITED is currently Active. It was registered on 08/01/2004 .

Where is BPS CARE HOMES LIMITED located?

BPS CARE HOMES LIMITED is registered at Tasker House, 160 Westfield Road, Wellingborough, Northamptonshire NN8 3HX.

What does BPS CARE HOMES LIMITED do?

BPS CARE HOMES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BPS CARE HOMES LIMITED?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2026-03-31.