BPS CARE LIMITED

Key Data

Status

Active

Company No.

12509075

Incorporation date

10/03/2020

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2020)

06/02/2026

Termination of appointment of Kajen Suresparan as a director on 2026-02-06

View PDF (1 pages)

31/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (7 pages)

12/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

16/06/2025

Appointment of Miss Piriya Suresparan as a director on 2025-06-03

View PDF (2 pages)

16/06/2025

Appointment of Mr Kajen Suresparan as a director on 2025-06-03

View PDF (2 pages)

08/04/2025

Registered office address changed from 1st Floor, 44-50 the Broadway Southall UB1 1QB England to 5 Oakleigh Road Pinner HA5 4HB on 2025-04-08

View PDF (1 pages)

08/04/2025

Registered office address changed from 5 Oakleigh Road Pinner HA5 4HB England to 5 Oakleigh Road Pinner HA5 4HB on 2025-04-08

View PDF (1 pages)

31/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

12/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

02/04/2024

Registration of charge 125090750001, created on 2024-03-21

View PDF (22 pages)

02/04/2024

Registration of charge 125090750002, created on 2024-03-21

View PDF (22 pages)

02/04/2024

Registration of charge 125090750003, created on 2024-03-21

View PDF (22 pages)

02/04/2024

Registration of charge 125090750004, created on 2024-03-21

View PDF (40 pages)

02/04/2024

Registration of charge 125090750005, created on 2024-03-21

View PDF (40 pages)

02/04/2024

Registration of charge 125090750006, created on 2024-03-21

View PDF (40 pages)

28/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

18/10/2023

Appointment of Mrs Vathsala Suresparan as a director on 2023-10-18

View PDF (2 pages)

10/08/2023

Cessation of Ultimate Care Limited as a person with significant control on 2023-08-08

View PDF (1 pages)

10/08/2023

Notification of Nadarajah Bernard Suresparan as a person with significant control on 2023-08-08

View PDF (2 pages)

10/08/2023

Notification of Vathsala Suresparan as a person with significant control on 2023-08-08

View PDF (2 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (4 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with updates

View PDF (3 pages)

29/09/2022

Termination of appointment of Vathsala Suresparan as a director on 2022-04-01

View PDF (1 pages)

12/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

10/08/2022

Cessation of Nadarajah Bernard Suresparan as a person with significant control on 2022-04-01

View PDF (1 pages)

10/08/2022

Cessation of Vathsala Suresparan as a person with significant control on 2022-04-01

View PDF (1 pages)

10/08/2022

Notification of Ultimate Care Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

10/08/2022

Confirmation statement made on 2022-08-10 with updates

View PDF (4 pages)

16/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

30/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

10/03/2020

Incorporation

View PDF (13 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

10/08/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

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
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

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
Suresparan, Vathsala	Director	10/03/2020 - 01/04/2022	44
Suresparan, Vathsala	Director	18/10/2023 - Present	44
Suresparan, Nadarajah Bernard	Director	10/03/2020 - Present	62
Suresparan, Kajen	Director	03/06/2025 - 06/02/2026	24
Suresparan, Piriya	Director	03/06/2025 - Present	24

Persons with Significant Control

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

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15/04/1996

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Description

About BPS CARE LIMITED

BPS CARE LIMITED is an(a) Active company incorporated on 10/03/2020 with the registered office located at 5 Oakleigh Road, Pinner HA5 4HB. There are currently 3 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 LIMITED?

BPS CARE LIMITED is currently Active. It was registered on 10/03/2020 .

Where is BPS CARE LIMITED located?

BPS CARE LIMITED is registered at 5 Oakleigh Road, Pinner HA5 4HB.

What does BPS CARE LIMITED do?

BPS CARE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BPS CARE LIMITED?

The latest filing was on 06/02/2026: Termination of appointment of Kajen Suresparan as a director on 2026-02-06.