BPS GROUP PROTECTION LIMITED

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BPS GROUP PROTECTION LIMITED

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Key Data

Status

Active

Company No.

NI625997

Incorporation date

05/08/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh BT67 0LTCopy
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Latest events (Record since 05/08/2014)
dot icon07/04/2026
First Gazette notice for voluntary strike-off
dot icon31/03/2026
Application to strike the company off the register
dot icon26/03/2026
Micro company accounts made up to 2025-06-30
dot icon21/10/2025
Termination of appointment of Simon David Embley as a director on 2025-10-21
dot icon25/09/2025
Previous accounting period extended from 2024-12-31 to 2025-06-30
dot icon25/03/2025
Confirmation statement made on 2025-03-15 with updates
dot icon29/01/2025
Notification of Pivotal Growth Limited as a person with significant control on 2024-12-23
dot icon29/01/2025
Cessation of John Mccomiskey as a person with significant control on 2024-12-23
dot icon29/01/2025
Cessation of Gail Mccomiskey as a person with significant control on 2024-12-23
dot icon29/01/2025
Termination of appointment of Gail Mccomiskey as a director on 2024-12-23
dot icon29/01/2025
Appointment of Mr Simon David Embley as a director on 2024-12-23
dot icon29/01/2025
Appointment of Mr Jeremy Paul Gibson as a director on 2024-12-23
dot icon24/10/2024
Resolutions
dot icon15/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/09/2024
Director's details changed for Mr John Mccomiskey on 2024-03-16
dot icon12/09/2024
Change of details for Mrs Gail Mccomiskey as a person with significant control on 2024-03-16
dot icon12/09/2024
Change of details for John Mccomiskey as a person with significant control on 2024-03-16
dot icon12/09/2024
Director's details changed for Mrs Gail Mccomiskey on 2024-03-16
dot icon15/03/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/03/2023
Confirmation statement made on 2023-03-15 with no updates
dot icon05/04/2022
Second filing of Confirmation Statement dated 2017-03-15
dot icon05/04/2022
Second filing of a statement of capital following an allotment of shares on 2021-12-15
dot icon23/03/2022
Confirmation statement made on 2022-03-15 with updates
dot icon22/03/2022
Notification of Gail Mccomiskey as a person with significant control on 2021-12-15
dot icon22/03/2022
Change of details for Mr John Mccomiskey as a person with significant control on 2021-12-15
dot icon20/12/2021
Appointment of Mrs Gail Mccomiskey as a director on 2021-12-15
dot icon20/12/2021
Statement of capital following an allotment of shares on 2021-12-15
dot icon20/12/2021
Current accounting period extended from 2022-08-31 to 2022-12-31
dot icon09/12/2021
Change of details for Mr John Mccomiskey as a person with significant control on 2021-12-09
dot icon11/10/2021
Micro company accounts made up to 2021-08-31
dot icon20/05/2021
Confirmation statement made on 2021-03-15 with no updates
dot icon22/03/2021
Micro company accounts made up to 2020-08-31
dot icon05/05/2020
Micro company accounts made up to 2019-08-31
dot icon06/04/2020
Confirmation statement made on 2020-03-15 with no updates
dot icon26/03/2019
Confirmation statement made on 2019-03-15 with no updates
dot icon02/11/2018
Registered office address changed from Suite 20 Davidson House 20 Glenavy Road Moira Craigavon BT67 0LT Northern Ireland to Suite 2 Davidson House 20 Glenavy Road Moira Craigavon Armagh BT67 0LT on 2018-11-02
dot icon02/11/2018
Micro company accounts made up to 2018-08-31
dot icon20/03/2018
Confirmation statement made on 2018-03-15 with no updates
dot icon26/09/2017
Micro company accounts made up to 2017-08-31
dot icon21/04/2017
Accounts for a dormant company made up to 2016-08-31
dot icon20/03/2017
Confirmation statement made on 2017-03-15 with updates
dot icon12/10/2016
Registered office address changed from 23 Church Street Craigavon Co Armagh BT62 3LN to Suite 20 Davidson House 20 Glenavy Road Moira Craigavon BT67 0LT on 2016-10-12
dot icon15/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
dot icon11/09/2015
Termination of appointment of Peter Mccomiskey as a director on 2015-09-01
dot icon11/09/2015
Accounts for a dormant company made up to 2015-08-31
dot icon08/09/2015
Annual return made up to 2015-08-05 with full list of shareholders
dot icon16/09/2014
Resolutions
dot icon16/09/2014
Statement of capital following an allotment of shares on 2014-08-15
dot icon16/09/2014
Statement of capital following an allotment of shares on 2014-08-14
dot icon05/08/2014
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
202.02K
-
0.00
-
-
2021
0
202.02K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

202.02K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Embley, Simon David
Director
23/12/2024 - 21/10/2025
75
Mccomiskey, Gail
Director
15/12/2021 - 23/12/2024
6
Mccomiskey, John
Director
05/08/2014 - Present
11
Mccomiskey, Peter
Director
05/08/2014 - 01/09/2015
2
Gibson, Jeremy Paul
Director
23/12/2024 - Present
82

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BPS GROUP PROTECTION LIMITED

BPS GROUP PROTECTION LIMITED is an(a) Active company incorporated on 05/08/2014 with the registered office located at Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh BT67 0LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BPS GROUP PROTECTION LIMITED?

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BPS GROUP PROTECTION LIMITED is currently Active. It was registered on 05/08/2014 .

Where is BPS GROUP PROTECTION LIMITED located?

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BPS GROUP PROTECTION LIMITED is registered at Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon, Armagh BT67 0LT.

What does BPS GROUP PROTECTION LIMITED do?

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BPS GROUP PROTECTION LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for BPS GROUP PROTECTION LIMITED?

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The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.