BPS (LEEDS) LIMITED

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BPS (LEEDS) LIMITED

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Key Data

Status

Liquidation

Company No.

06945109

Incorporation date

26/06/2009

Size

Micro Entity

Contacts

Registered address

Registered address

C/O CLARK BUSINESS RECOVERY LIMITED, 8 Fusion Court Aberford Road Garforth, Leeds, West Yorkshire LS25 2GHCopy
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Latest events (Record since 26/06/2009)
dot icon28/03/2025
Registered office address changed from Unit G Seacroft Industrial Estate Coal Road, Seacroft Leeds LS14 2AQ England to 8 Fusion Court Aberford Road Garforth Leeds West Yorkshire LS25 2GH on 2025-03-28
dot icon26/03/2025
Statement of affairs
dot icon26/03/2025
Resolutions
dot icon26/03/2025
Appointment of a voluntary liquidator
dot icon03/02/2025
Confirmation statement made on 2025-02-03 with updates
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
dot icon03/08/2024
Termination of appointment of Samantha Leigh Thorpe as a director on 2024-08-01
dot icon09/02/2024
Confirmation statement made on 2024-02-03 with no updates
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon14/02/2023
Confirmation statement made on 2023-02-03 with no updates
dot icon22/08/2022
Micro company accounts made up to 2021-12-31
dot icon03/02/2022
Confirmation statement made on 2022-02-03 with updates
dot icon01/02/2022
Appointment of Mrs Samantha Leigh Thorpe as a director on 2022-01-01
dot icon26/01/2022
Director's details changed for Mr Ian Turner on 2022-01-26
dot icon26/01/2022
Change of details for Mr Ian Turner as a person with significant control on 2022-01-26
dot icon28/06/2021
Micro company accounts made up to 2020-06-30
dot icon20/04/2021
Confirmation statement made on 2021-04-20 with no updates
dot icon04/02/2021
Current accounting period extended from 2021-06-30 to 2021-12-31
dot icon21/04/2020
Confirmation statement made on 2020-04-20 with no updates
dot icon28/10/2019
Micro company accounts made up to 2019-06-30
dot icon24/04/2019
Confirmation statement made on 2019-04-20 with no updates
dot icon28/03/2019
Micro company accounts made up to 2018-06-30
dot icon21/01/2019
Change of details for Mr Ian Turner as a person with significant control on 2019-01-21
dot icon08/05/2018
Confirmation statement made on 2018-04-20 with no updates
dot icon28/03/2018
Registered office address changed from Unit 13, Aberford Road New Hold Industrial Estate Garforth Leeds LS25 2LD England to Unit G Seacroft Industrial Estate Coal Road, Seacroft Leeds LS14 2AQ on 2018-03-28
dot icon09/03/2018
Micro company accounts made up to 2017-06-30
dot icon24/04/2017
Confirmation statement made on 2017-04-20 with updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-06-30
dot icon08/08/2016
Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW to Unit 13, Aberford Road New Hold Industrial Estate Garforth Leeds LS25 2LD on 2016-08-08
dot icon04/05/2016
Annual return made up to 2016-04-20 with full list of shareholders
dot icon04/05/2016
Director's details changed for Mr Ian Turner on 2016-04-01
dot icon21/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon20/04/2015
Annual return made up to 2015-04-20 with full list of shareholders
dot icon26/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon01/10/2014
Termination of appointment of Krishna Demain Lockwood as a director on 2014-10-01
dot icon05/08/2014
Annual return made up to 2014-06-26 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon03/07/2013
Annual return made up to 2013-06-26 with full list of shareholders
dot icon04/06/2013
Director's details changed for Mr Ian Turner on 2013-06-04
dot icon04/06/2013
Director's details changed for Mr Krishna Demain Lockwood on 2013-06-04
dot icon19/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon06/02/2013
Appointment of Mr Ian Turner as a director
dot icon06/02/2013
Appointment of Mr Krishna Demain Lockwood as a director
dot icon06/02/2013
Termination of appointment of Anthony Grindley as a director
dot icon24/07/2012
Annual return made up to 2012-06-26 with full list of shareholders
dot icon12/04/2012
Total exemption small company accounts made up to 2011-06-30
dot icon19/07/2011
Annual return made up to 2011-06-26 with full list of shareholders
dot icon28/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon21/07/2010
Annual return made up to 2010-06-26 with full list of shareholders
dot icon26/06/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
03/02/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
16.95K
-
0.00
-
-
2022
2
24.80K
-
0.00
-
-
2022
2
24.80K
-
0.00
-
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

24.80K £Ascended46.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Grindley, Anthony
Director
26/06/2009 - 23/01/2013
12
Turner, Ian
Director
23/01/2013 - Present
2
Thorpe, Samantha Leigh
Director
01/01/2022 - 01/08/2024
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BPS (LEEDS) LIMITED

BPS (LEEDS) LIMITED is an(a) Liquidation company incorporated on 26/06/2009 with the registered office located at C/O CLARK BUSINESS RECOVERY LIMITED, 8 Fusion Court Aberford Road Garforth, Leeds, West Yorkshire LS25 2GH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BPS (LEEDS) LIMITED?

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BPS (LEEDS) LIMITED is currently Liquidation. It was registered on 26/06/2009 .

Where is BPS (LEEDS) LIMITED located?

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BPS (LEEDS) LIMITED is registered at C/O CLARK BUSINESS RECOVERY LIMITED, 8 Fusion Court Aberford Road Garforth, Leeds, West Yorkshire LS25 2GH.

What does BPS (LEEDS) LIMITED do?

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BPS (LEEDS) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does BPS (LEEDS) LIMITED have?

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BPS (LEEDS) LIMITED had 2 employees in 2022.

What is the latest filing for BPS (LEEDS) LIMITED?

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The latest filing was on 28/03/2025: Registered office address changed from Unit G Seacroft Industrial Estate Coal Road, Seacroft Leeds LS14 2AQ England to 8 Fusion Court Aberford Road Garforth Leeds West Yorkshire LS25 2GH on 2025-03-28.