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BPS EQUIPMENT LIMITED

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BPS EQUIPMENT LIMITED

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Key Data

Status

Active

Company No.

06468557

Incorporation date

09/01/2008

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1 12 St. Johns Way, St. Johns Business Estate, Downham Market, Norfolk PE38 0QQCopy
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Latest events (Record since 09/01/2008)
dot icon27/01/2026
Confirmation statement made on 2026-01-09 with updates
View PDF (4 pages)
dot icon23/01/2026
Director's details changed for Mr Andrew Richard Boyce on 2026-01-08
View PDF (2 pages)
dot icon23/01/2026
Director's details changed for Mr Robin Spooner on 2026-01-08
View PDF (2 pages)
dot icon23/01/2026
Change of details for Mr Robin Spooner as a person with significant control on 2026-01-08
View PDF (2 pages)
dot icon23/01/2026
Change of details for Mr Robin Spooner as a person with significant control on 2026-01-09
View PDF (2 pages)
dot icon04/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon02/06/2025
Director's details changed for Mr Dominic Rory Parker on 2025-05-31
View PDF (2 pages)
dot icon09/01/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon22/08/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon11/01/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon11/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon19/01/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon25/07/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon29/06/2022
Registered office address changed from , Unit 1 12 st. Johns Way, St. Johns Business Estate, Downham Market, PE38 0QQ, England to Unit 1 12 st. Johns Way St. Johns Business Estate Downham Market Norfolk PE38 0QQ on 2022-06-29
View PDF (1 pages)
dot icon29/06/2022
Registered office address changed from , Suite One Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England to Unit 1 12 st. Johns Way St. Johns Business Estate Downham Market Norfolk PE38 0QQ on 2022-06-29
View PDF (1 pages)
dot icon01/02/2022
Director's details changed for Mr Robin Spooner on 2022-02-01
View PDF (2 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-09 with no updates
View PDF (3 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon13/01/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon21/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon09/01/2020
Confirmation statement made on 2020-01-09 with no updates
View PDF (3 pages)
dot icon11/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-09 with no updates
View PDF (3 pages)
dot icon20/06/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (10 pages)
dot icon27/02/2018
Registered office address changed from , 6 Lower Baxter Street, Bury St Edmunds, Suffolk, IP33 1ET to Unit 1 12 st. Johns Way St. Johns Business Estate Downham Market Norfolk PE38 0QQ on 2018-02-27
View PDF (1 pages)
dot icon31/01/2018
Registration of charge 064685570003, created on 2018-01-29
View PDF (8 pages)
dot icon09/01/2018
Confirmation statement made on 2018-01-09 with no updates
View PDF (3 pages)
dot icon07/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon18/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (5 pages)
dot icon19/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon19/05/2016
Registration of charge 064685570002, created on 2016-05-17
View PDF (8 pages)
dot icon11/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2015
Registered office address changed from , Unit 1 Greenham Park, Common Road, Witchford, Ely, Cambridgeshire, CB6 2HF to Unit 1 12 st. Johns Way St. Johns Business Estate Downham Market Norfolk PE38 0QQ on 2015-07-02
View PDF (1 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon09/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon25/06/2014
Registered office address changed from , 6 Lower Baxter Street, Bury St Edmunds, Suffolk, IP33 1ET on 2014-06-25
View PDF (1 pages)
dot icon10/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon10/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon30/05/2012
Director's details changed for Robin Spooner on 2012-05-15
View PDF (2 pages)
dot icon30/05/2012
Director's details changed for Dominic Rory Parker on 2012-05-15
View PDF (2 pages)
dot icon30/05/2012
Director's details changed for Mr Andrew Richard Boyce on 2012-05-15
View PDF (2 pages)
dot icon30/05/2012
Secretary's details changed for Mr Andrew Richard Boyce on 2012-05-15
View PDF (1 pages)
dot icon10/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2012
Secretary's details changed for Mr Andrew Richard Boyce on 2011-10-17
View PDF (2 pages)
dot icon03/01/2012
Director's details changed for Mr Andrew Richard Boyce on 2011-10-17
View PDF (2 pages)
dot icon22/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon11/01/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (6 pages)
dot icon10/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon11/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2010
Director's details changed for Robin Sponner on 2009-10-01
View PDF (2 pages)
dot icon21/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon27/02/2009
Return made up to 09/01/09; full list of members
View PDF (4 pages)
dot icon26/02/2009
Location of register of members
View PDF (1 pages)
dot icon18/06/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon02/06/2008
Registered office changed on 02/06/2008 from, the old stables 29 rous road, newmarket, suffolk, CB8 8DH
View PDF (1 pages)
dot icon24/04/2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
View PDF (1 pages)
dot icon14/04/2008
Ad 08/04/08\gbp si 1@1=1\gbp ic 2/3\
View PDF (2 pages)
dot icon14/04/2008
Director and secretary appointed andrew boyce
View PDF (3 pages)
dot icon14/04/2008
Director appointed dominic rory parker
View PDF (2 pages)
dot icon14/04/2008
Director appointed robin sponner
View PDF (2 pages)
dot icon14/04/2008
Appointment terminated director simon ratcliffe
View PDF (1 pages)
dot icon14/04/2008
Appointment terminated director and secretary neil walmsley
View PDF (1 pages)
dot icon14/04/2008
Registered office changed on 14/04/2008 from, 80 guildhall street, bury st edmunds, suffolk, IP33 1QB
View PDF (1 pages)
dot icon29/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon09/01/2008
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+23.28 % *

* during past year

Cash in Bank

£106,473.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
4
451.11K
-
0.00
168.41K
-
2022
5
478.86K
-
0.00
86.37K
-
2023
5
502.49K
-
0.00
106.47K
-
2023
5
502.49K
-
0.00
106.47K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

502.49K £Ascended4.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

106.47K £Ascended23.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boyce, Andrew Richard
Director
04/04/2008 - Present
44
Spooner, Robin
Director
04/04/2008 - Present
5
Parker, Dominic Rory
Director
04/04/2008 - Present
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BPS EQUIPMENT LIMITED

BPS EQUIPMENT LIMITED is an(a) Active company incorporated on 09/01/2008 with the registered office located at Unit 1 12 St. Johns Way, St. Johns Business Estate, Downham Market, Norfolk PE38 0QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BPS EQUIPMENT LIMITED?

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BPS EQUIPMENT LIMITED is currently Active. It was registered on 09/01/2008 .

Where is BPS EQUIPMENT LIMITED located?

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BPS EQUIPMENT LIMITED is registered at Unit 1 12 St. Johns Way, St. Johns Business Estate, Downham Market, Norfolk PE38 0QQ.

What does BPS EQUIPMENT LIMITED do?

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BPS EQUIPMENT LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does BPS EQUIPMENT LIMITED have?

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BPS EQUIPMENT LIMITED had 5 employees in 2023.

What is the latest filing for BPS EQUIPMENT LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-09 with updates.