BPS DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02971349

Incorporation date

21/09/1994

Size

Total Exemption Full

Classification

Development of building projects (41.10 - 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 21/09/1994)

02/10/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

01/10/2025

Termination of appointment of Eric Mahoney as a director on 2025-08-25

View PDF (1 pages)

01/10/2025

Cessation of Eric Mahoney as a person with significant control on 2025-08-25

View PDF (1 pages)

27/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

15/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2025

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

24/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

28/02/2024

Registration of charge 029713490013, created on 2024-02-28

View PDF (40 pages)

03/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

12/07/2023

Termination of appointment of Eric Mahoney as a secretary on 2023-07-11

View PDF (1 pages)

12/07/2023

Appointment of Mrs Danielle Shields as a secretary on 2023-07-11

View PDF (2 pages)

12/07/2023

Appointment of Mr Michael Mahoney as a director on 2023-07-11

View PDF (2 pages)

12/07/2023

Appointment of Mrs Danielle Shields as a director on 2023-07-11

View PDF (2 pages)

25/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

26/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

31/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

04/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

18/11/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

26/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

04/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

30/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

26/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (10 pages)

03/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

16/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (10 pages)

01/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (10 pages)

27/11/2014

Registration of charge 029713490012, created on 2014-11-24

View PDF (9 pages)

07/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (10 pages)

08/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

07/06/2013

Accounts for a small company made up to 2012-08-31

View PDF (8 pages)

16/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

24/07/2012

Accounts for a small company made up to 2011-08-31

View PDF (8 pages)

07/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

02/06/2011

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

12/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

19/08/2010

Accounts for a small company made up to 2009-08-31

View PDF (7 pages)

05/11/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (3 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

13/10/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

27/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

15/05/2008

Particulars of a mortgage or charge/co extend / charge no: 11

View PDF (6 pages)

08/11/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

24/08/2007

Accounting reference date shortened from 30/09/07 to 31/08/07

View PDF (1 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

27/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

20/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2005

Return made up to 21/09/05; full list of members

View PDF (2 pages)

26/09/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

22/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

04/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

01/10/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

09/10/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

01/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

31/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (12 pages)

15/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

02/10/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

26/10/1999

Return made up to 21/09/99; no change of members

View PDF (4 pages)

04/08/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

03/12/1998

Return made up to 21/09/98; full list of members

View PDF (6 pages)

01/12/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

11/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

17/09/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

04/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1996

Return made up to 21/09/96; no change of members

View PDF (4 pages)

07/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (10 pages)

21/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1995

Return made up to 21/09/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

08/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

24/10/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

11/10/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/10/1994

Director resigned;new director appointed

View PDF (0 pages)

11/10/1994

Director resigned;new director appointed

View PDF (0 pages)

21/09/1994

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

-18.92 % *

* during past year

Cash in Bank

£72,998.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

21/09/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
30
16.07M
-
0.00
90.03K
-

2022
33
17.03M
-
0.00
73.00K
-

2022
33
17.03M
-
0.00
73.00K
-

Employees

2022

Employees

33 10 % *

Net Assets(GBP)

17.03M £5.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

73.00K £-18.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mahoney, Eric	Director	22/09/1994 - 25/08/2025	28
Mahoney, David Michael	Director	22/09/1994 - Present	25
Mahoney, Michael	Director	11/07/2023 - Present	7
Shields, Danielle	Director	11/07/2023 - Present	8
Mahoney, Eric	Secretary	22/09/1994 - 11/07/2023	-

Persons with Significant Control

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

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Description

About BPS DEVELOPMENTS LIMITED

BPS DEVELOPMENTS LIMITED is an(a) Active company incorporated on 21/09/1994 with the registered office located at 1 Derby Building, Wavertree Road, Liverpool L7 3ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of BPS DEVELOPMENTS LIMITED?

BPS DEVELOPMENTS LIMITED is currently Active. It was registered on 21/09/1994 .

Where is BPS DEVELOPMENTS LIMITED located?

BPS DEVELOPMENTS LIMITED is registered at 1 Derby Building, Wavertree Road, Liverpool L7 3ES.

What does BPS DEVELOPMENTS LIMITED do?

BPS DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BPS DEVELOPMENTS LIMITED have?

BPS DEVELOPMENTS LIMITED had 33 employees in 2022.

What is the latest filing for BPS DEVELOPMENTS LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-21 with no updates.