BPS COMMERCIAL LIMITED

Key Data

Status

Active

Company No.

04774589

Incorporation date

22/05/2003

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 22/05/2003)

24/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

06/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

04/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

21/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

07/06/2023

Appointment of Mr Daniel Malcolm Boot as a director on 2023-06-02

View PDF (2 pages)

07/06/2023

Notification of Daniel Malcolm Boot as a person with significant control on 2023-06-02

View PDF (2 pages)

02/06/2023

Termination of appointment of Daniel Malcom Boot as a director on 2023-06-01

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

01/06/2023

Cessation of Daniel Boot as a person with significant control on 2023-06-01

View PDF (1 pages)

26/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

23/06/2022

Confirmation statement made on 2022-05-22 with updates

View PDF (6 pages)

18/05/2022

Registered office address changed from Office 3B, New Winnings Court Ormonde Drive Denby Ripley Derbyshire DE5 8LE England to Unit 25 Bramshall Industrial Estate Bramshall Uttoxeter ST14 8TD on 2022-05-18

View PDF (1 pages)

12/04/2022

Total exemption full accounts made up to 2021-05-31

View PDF (23 pages)

18/02/2022

Registered office address changed from Blaby Hall Church Street Blaby Leicester LE8 4FA England to Office 3B, New Winnings Court Ormonde Drive Denby Ripley Derbyshire DE5 8LE on 2022-02-18

View PDF (1 pages)

14/02/2022

Change of share class name or designation

View PDF (2 pages)

14/02/2022

Memorandum and Articles of Association

View PDF (11 pages)

14/02/2022

Resolutions

View PDF (1 pages)

11/02/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/02/2022

Notification of Dale Boot as a person with significant control on 2022-02-10

View PDF (2 pages)

10/02/2022

Notification of Daniel Boot as a person with significant control on 2022-02-10

View PDF (2 pages)

10/02/2022

Notification of Amanda Boot as a person with significant control on 2022-02-10

View PDF (2 pages)

10/02/2022

Change of details for Mr David Malcolm Boot as a person with significant control on 2022-02-10

View PDF (2 pages)

06/01/2022

Registered office address changed from The Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP England to Blaby Hall Church Street Blaby Leicester LE8 4FA on 2022-01-06

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

24/05/2021

Director's details changed for Mr David Malcolm Boot on 2021-05-20

View PDF (2 pages)

24/05/2021

Director's details changed for Mr Daniel Malcom Boot on 2021-05-20

View PDF (2 pages)

24/05/2021

Director's details changed for Mrs Amanda Florence Boot on 2021-05-20

View PDF (2 pages)

09/03/2021

Unaudited abridged accounts made up to 2020-05-31

View PDF (10 pages)

28/10/2020

Registered office address changed from Saddlers Court 18a Carter Street Uttoxeter Staffordshire ST14 8EU to The Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP on 2020-10-28

View PDF (1 pages)

26/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-05-31

View PDF (8 pages)

23/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

22/11/2018

Micro company accounts made up to 2018-05-31

View PDF (8 pages)

31/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

06/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

05/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

03/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

23/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (6 pages)

04/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

26/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (6 pages)

06/05/2015

Appointment of Mr Daniel Malcom Boot as a director on 2015-05-06

View PDF (2 pages)

14/04/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

02/02/2015

Appointment of Mr Dale Boot as a director on 2015-01-19

View PDF (2 pages)

28/01/2015

Resolutions

View PDF (3 pages)

27/01/2015

Appointment of Amanda Boot as a director on 2015-01-19

View PDF (3 pages)

29/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (3 pages)

03/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (9 pages)

12/06/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (9 pages)

01/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (3 pages)

29/05/2013

Termination of appointment of Michelle Boot as a director

View PDF (1 pages)

29/05/2013

Termination of appointment of Michelle Boot as a secretary

View PDF (1 pages)

28/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2012

Registered office address changed from 3 Market Street Uttoxeter Staffordshire ST14 8JA on 2012-09-24

View PDF (1 pages)

06/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (5 pages)

21/05/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (9 pages)

29/06/2011

Total exemption full accounts made up to 2010-05-31

View PDF (11 pages)

24/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (5 pages)

24/05/2011

Director's details changed for Mrs Michelle Hazel Boot on 2011-05-22

View PDF (2 pages)

24/05/2011

Secretary's details changed for Michelle Hazel Boot on 2011-05-22

View PDF (1 pages)

02/07/2010

Total exemption full accounts made up to 2009-05-31

View PDF (11 pages)

12/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (14 pages)

01/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2009

Total exemption full accounts made up to 2008-05-31

View PDF (11 pages)

01/06/2009

Return made up to 22/05/09; no change of members

View PDF (4 pages)

31/07/2008

Total exemption full accounts made up to 2007-05-31

View PDF (11 pages)

06/06/2008

Return made up to 22/05/08; no change of members

View PDF (7 pages)

17/09/2007

Total exemption full accounts made up to 2006-05-31

View PDF (11 pages)

03/08/2007

Return made up to 22/05/07; full list of members

View PDF (7 pages)

03/08/2007

New director appointed

View PDF (2 pages)

05/07/2006

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

29/06/2006

Return made up to 22/05/06; full list of members

View PDF (7 pages)

30/11/2005

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

02/06/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

13/06/2003

Registered office changed on 13/06/03 from: 12-14 st marys street newport shropshire TF10 7AB

View PDF (1 pages)

13/06/2003

Secretary resigned

View PDF (1 pages)

13/06/2003

New secretary appointed

View PDF (2 pages)

13/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

New director appointed

View PDF (1 pages)

13/06/2003

Director resigned

View PDF (1 pages)

22/05/2003

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-16 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

22/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
4
989.67K
-
0.00
83.51K
-

2022
16
1.16M
-
0.00
17.38K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Boot, David Malcolm	Director	22/05/2003 - Present	7
Boot, Amanda Florence	Director	19/01/2015 - Present	3
Boot, Daniel Malcolm	Director	02/06/2023 - Present	2
Mr Dale Boot	Director	19/01/2015 - Present	2
Boot, Daniel Malcom	Director	06/05/2015 - 01/06/2023	-

Persons with Significant Control

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

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About BPS COMMERCIAL LIMITED

BPS COMMERCIAL LIMITED is an(a) Active company incorporated on 22/05/2003 with the registered office located at Unit 25 Bramshall Industrial Estate, Bramshall, Uttoxeter ST14 8TD. There are currently 4 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 COMMERCIAL LIMITED?

BPS COMMERCIAL LIMITED is currently Active. It was registered on 22/05/2003 .

Where is BPS COMMERCIAL LIMITED located?

BPS COMMERCIAL LIMITED is registered at Unit 25 Bramshall Industrial Estate, Bramshall, Uttoxeter ST14 8TD.

What does BPS COMMERCIAL LIMITED do?

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

What is the latest filing for BPS COMMERCIAL LIMITED?

The latest filing was on 24/02/2026: Total exemption full accounts made up to 2025-05-31.