BPS FACILITIES LIMITED

Key Data

Status

Active

Company No.

07355396

Incorporation date

24/08/2010

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2010)

02/03/2026

Appointment of Mr James John Matthews as a director on 2026-03-02

View PDF (2 pages)

28/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

07/07/2025

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

View PDF (10 pages)

28/08/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

07/05/2024

Previous accounting period shortened from 2024-09-30 to 2024-03-31

View PDF (1 pages)

07/05/2024

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

View PDF (10 pages)

05/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

25/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

08/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

07/09/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

23/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

27/08/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

03/06/2021

Change of details for Mrs Linda May Matthews as a person with significant control on 2021-06-01

View PDF (2 pages)

01/06/2021

Change of details for Mr Walter Stanley Matthews as a person with significant control on 2021-06-01

View PDF (2 pages)

01/06/2021

Change of details for Mrs Linda May Matthews as a person with significant control on 2021-06-01

View PDF (2 pages)

12/04/2021

Change of details for Mrs Linda May Matthews as a person with significant control on 2021-04-12

View PDF (2 pages)

12/04/2021

Change of details for Mr Walter Stanley Matthews as a person with significant control on 2021-04-12

View PDF (2 pages)

09/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

10/02/2021

Notification of Linda Matthews as a person with significant control on 2021-02-10

View PDF (2 pages)

04/09/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

03/04/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

30/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

19/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

31/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

20/02/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

30/08/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

24/07/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

04/07/2017

Registration of charge 073553960002, created on 2017-07-04

View PDF (42 pages)

10/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

14/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (5 pages)

17/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

10/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (3 pages)

12/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

01/10/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (3 pages)

06/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

02/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (3 pages)

05/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

31/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (3 pages)

14/02/2012

Registered office address changed from 29 Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly South Wales CF83 3HU on 2012-02-14

View PDF (1 pages)

13/02/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

13/01/2012

Previous accounting period extended from 2011-08-31 to 2011-09-30

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (3 pages)

03/10/2011

Termination of appointment of Sarah Jane Nessbert as a secretary

View PDF (1 pages)

06/04/2011

Appointment of Mrs Linda May Matthews as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Sarah Nessbert as a director

View PDF (1 pages)

13/01/2011

Appointment of Mr Walter Stanley Matthews as a director

View PDF (2 pages)

27/09/2010

Termination of appointment of Wayne Terrance Barnes as a director

View PDF (1 pages)

10/09/2010

Registered office address changed from 4 Brecon Walk Quakers Yard Treharris Merthyr Tydfil CF46 5AJ Wales on 2010-09-10

View PDF (1 pages)

06/09/2010

Appointment of Sarah Nessbert as a director

View PDF (3 pages)

24/08/2010

Incorporation

View PDF (8 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

1 *

* during past year

Number of employees

2024

+433.44 % *

* during past year

Cash in Bank

£165,319.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/08/2026

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)

2022
29
21.45K
-
0.00
48.20K
-

2023
30
3.29K
-
0.00
30.99K
-

2024
31
62.49K
-
0.00
165.32K
-

2024
31
62.49K
-
0.00
165.32K
-

Employees

2024

Employees

31 3 % *

Net Assets(GBP)

62.49K £1.80K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

165.32K £433.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Matthews, Walter Stanley	Director	05/01/2011 - Present	6
Matthews, Linda May	Director	28/03/2011 - Present	5
Matthews, James John	Director	02/03/2026 - Present	4

Persons with Significant Control

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

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Description

About BPS FACILITIES LIMITED

BPS FACILITIES LIMITED is an(a) Active company incorporated on 24/08/2010 with the registered office located at Western House, Ipswich Road, Cardiff CF23 9AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of BPS FACILITIES LIMITED?

BPS FACILITIES LIMITED is currently Active. It was registered on 24/08/2010 .

Where is BPS FACILITIES LIMITED located?

BPS FACILITIES LIMITED is registered at Western House, Ipswich Road, Cardiff CF23 9AQ.

What does BPS FACILITIES LIMITED do?

BPS FACILITIES LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does BPS FACILITIES LIMITED have?

BPS FACILITIES LIMITED had 31 employees in 2024.

What is the latest filing for BPS FACILITIES LIMITED?

The latest filing was on 02/03/2026: Appointment of Mr James John Matthews as a director on 2026-03-02.