BPS INNOVATIVE MEDIA LTD.

Key Data

Status

Active

Company No.

02902499

Incorporation date

25/02/1994

Size

Micro Entity

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1994)

20/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

09/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

09/10/2025

Change of details for Ms Jacqueline Sarah Bailey as a person with significant control on 2022-04-01

View PDF (2 pages)

09/10/2025

Director's details changed for Ms. Jacqueline Sarah Bailey on 2022-04-01

View PDF (2 pages)

20/06/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

10/04/2024

Registered office address changed from Suite 4 Eagle House Bilton Way Lutterworth LE17 4JA England to Suite 12 Eagle House Bilton Way Lutterworth LE17 4JA on 2024-04-10

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

02/11/2023

Micro company accounts made up to 2023-04-30

View PDF (8 pages)

22/04/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (8 pages)

09/04/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

11/02/2022

Termination of appointment of Jean Dorothy Bailey as a director on 2022-01-30

View PDF (1 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (8 pages)

07/11/2021

Appointment of Mrs Jean Dorothy Bailey as a director on 2021-10-20

View PDF (2 pages)

30/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

17/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

03/01/2021

Registered office address changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW to Suite 4 Eagle House Bilton Way Lutterworth LE17 4JA on 2021-01-03

View PDF (1 pages)

03/01/2021

Termination of appointment of Jean Dorothy Bailey as a secretary on 2020-10-30

View PDF (1 pages)

03/01/2021

Cessation of Jean Dorothy Bailey as a person with significant control on 2020-10-30

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

27/02/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

29/01/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

26/02/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

05/02/2018

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

28/02/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (6 pages)

03/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

25/02/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (3 pages)

08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

25/02/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (3 pages)

12/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

25/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (3 pages)

03/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

26/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (3 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

23/07/2012

Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX on 2012-07-23

View PDF (1 pages)

13/04/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (3 pages)

10/02/2012

Certificate of change of name

View PDF (2 pages)

10/02/2012

Change of name notice

View PDF (2 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

22/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (3 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

26/05/2010

Director's details changed for Ms Jacqueline Sarah Bailey on 2010-02-25

View PDF (2 pages)

14/04/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

14/04/2010

Secretary's details changed for Jean Dorothy Bailey on 2010-02-25

View PDF (1 pages)

27/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

22/04/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

08/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

27/02/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

15/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

09/03/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

09/03/2007

Director's particulars changed

View PDF (1 pages)

27/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

28/02/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

28/02/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

10/06/2005

Return made up to 25/02/05; full list of members

View PDF (2 pages)

07/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

01/03/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

14/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

02/05/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

09/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

15/06/2002

Registered office changed on 15/06/02 from: c/o robert whowell & partners 3 museum square leicester LE1 6UF

View PDF (1 pages)

06/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

25/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

21/05/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

03/08/2000

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

16/06/2000

Accounting reference date extended from 28/02/01 to 30/04/01

View PDF (1 pages)

13/03/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

13/03/2000

Director resigned

View PDF (1 pages)

13/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

22/03/1999

Return made up to 25/02/99; full list of members

View PDF (6 pages)

17/07/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

09/07/1998

Director's particulars changed

View PDF (1 pages)

09/07/1998

Secretary resigned

View PDF (1 pages)

09/07/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Return made up to 25/02/98; full list of members

View PDF (5 pages)

01/07/1997

Accounts for a small company made up to 1997-02-28

View PDF (5 pages)

08/04/1997

Return made up to 25/02/97; no change of members

View PDF (4 pages)

09/06/1996

Accounts for a small company made up to 1996-02-29

View PDF (5 pages)

18/02/1996

Return made up to 25/02/96; no change of members

View PDF (4 pages)

12/07/1995

Particulars of mortgage/charge

View PDF (0 pages)

11/07/1995

Accounts for a small company made up to 1995-02-28

View PDF (5 pages)

06/04/1995

Return made up to 25/02/95; full list of members

View PDF (6 pages)

25/03/1994

Ad 01/03/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

25/03/1994

Accounting reference date notified as 28/02

View PDF (0 pages)

07/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/02/1994

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

30/04/2025

Next confirmation date

09/10/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
36.57K
-
0.00
-
-

2023
3
10.48K
-
0.00
-
-

2023
3
10.48K
-
0.00
-
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

10.48K £- *

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
Bailey, Jean Dorothy	Secretary	11/03/1998 - 30/10/2020	2
Bailey, Jean Dorothy	Director	20/10/2021 - 30/01/2022	3
Jacqueline Sarah Bailey	Director	25/02/1994 - Present	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BPS INNOVATIVE MEDIA LTD.

BPS INNOVATIVE MEDIA LTD. is an(a) Active company incorporated on 25/02/1994 with the registered office located at Suite 12 Eagle House, Bilton Way, Lutterworth LE17 4JA. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BPS INNOVATIVE MEDIA LTD.?

BPS INNOVATIVE MEDIA LTD. is currently Active. It was registered on 25/02/1994 .

Where is BPS INNOVATIVE MEDIA LTD. located?

BPS INNOVATIVE MEDIA LTD. is registered at Suite 12 Eagle House, Bilton Way, Lutterworth LE17 4JA.

What does BPS INNOVATIVE MEDIA LTD. do?

BPS INNOVATIVE MEDIA LTD. operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

How many employees does BPS INNOVATIVE MEDIA LTD. have?

BPS INNOVATIVE MEDIA LTD. had 3 employees in 2023.

What is the latest filing for BPS INNOVATIVE MEDIA LTD.?

The latest filing was on 20/01/2026: Micro company accounts made up to 2025-04-30.