BPS LEISURE LIMITED

Key Data

Status

Active

Company No.

03255843

Incorporation date

27/09/1996

Size

Unaudited abridged

Classification

Repair of other equipment (33.19 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1996)

15/04/2026

Unaudited abridged accounts made up to 2025-12-31

View PDF (8 pages)

15/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

01/02/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

02/11/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

06/05/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

03/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

17/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

03/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

03/10/2022

Secretary's details changed for P.J.S. Management Services Limited on 2022-10-01

View PDF (1 pages)

11/03/2022

Registered office address changed from 42 Carmel Court Kings Drive Wembley Brent HA9 9JF to Bps Leisure Ltd Ashford Hill Road Headley Thatcham RG19 8AJ on 2022-03-11

View PDF (1 pages)

03/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

29/11/2021

Registered office address changed from Bps Leisure Ltd Ashford Hill Road Headley Thatcham RG19 8AJ England to 42 Carmel Court Kings Drive Wembley Brent HA9 9JF on 2021-11-29

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

09/02/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

04/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

28/06/2020

Registered office address changed from 1 Morlew Yard Marsh Lane Taplow Maidenhead Berkshire SL6 0DF to Bps Leisure Ltd Ashford Hill Road Headley Thatcham RG19 8AJ on 2020-06-28

View PDF (1 pages)

21/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

31/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

11/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

11/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

08/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

02/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

24/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

04/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

22/07/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

22/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

22/10/2015

Director's details changed for Mr Christopher John Merry on 2015-04-01

View PDF (2 pages)

29/05/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

23/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

26/06/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

29/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

20/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

27/09/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

27/09/2012

Secretary's details changed for P.J.S. Management Services Limited on 2012-01-10

View PDF (2 pages)

25/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

10/04/2012

Registered office address changed from Ashford Hill Road Headley Newbury Berkshire RG19 8AJ on 2012-04-10

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

22/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

18/11/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

18/11/2010

Secretary's details changed for P.J.S. Management Services Limited on 2009-10-01

View PDF (2 pages)

21/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

03/12/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (3 pages)

11/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

04/11/2008

Return made up to 27/09/08; full list of members

View PDF (3 pages)

23/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

31/10/2007

Return made up to 27/09/07; no change of members

View PDF (6 pages)

21/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

25/10/2006

Return made up to 27/09/06; full list of members

View PDF (6 pages)

26/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

04/10/2005

Return made up to 27/09/05; full list of members

View PDF (6 pages)

05/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

07/12/2004

Return made up to 27/09/04; full list of members

View PDF (6 pages)

19/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

05/11/2003

Resolutions

View PDF (2 pages)

28/10/2003

Return made up to 27/09/03; full list of members

View PDF (6 pages)

30/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

12/11/2002

Return made up to 27/09/02; full list of members

View PDF (6 pages)

05/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

11/03/2002

Director's particulars changed

View PDF (1 pages)

04/10/2001

Return made up to 27/09/01; full list of members

View PDF (6 pages)

25/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

04/10/2000

Return made up to 27/09/00; full list of members

View PDF (6 pages)

15/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

15/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

13/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

08/10/1999

Return made up to 27/09/99; full list of members

View PDF (6 pages)

04/12/1998

Return made up to 27/09/98; full list of members

View PDF (6 pages)

22/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/1998

Secretary resigned

View PDF (1 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

08/10/1997

Return made up to 27/09/97; full list of members

View PDF (6 pages)

25/07/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

24/04/1997

Director resigned

View PDF (1 pages)

21/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1996

New director appointed

View PDF (2 pages)

27/09/1996

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
2
26.09K
-
175.04K
72.16K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Merry, Christopher John	Director	27/09/1996 - Present	6

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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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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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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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 LEISURE LIMITED

BPS LEISURE LIMITED is an(a) Active company incorporated on 27/09/1996 with the registered office located at Bps Leisure Ltd Ashford Hill Road, Headley, Thatcham RG19 8AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPS LEISURE LIMITED?

BPS LEISURE LIMITED is currently Active. It was registered on 27/09/1996 .

Where is BPS LEISURE LIMITED located?

BPS LEISURE LIMITED is registered at Bps Leisure Ltd Ashford Hill Road, Headley, Thatcham RG19 8AJ.

What does BPS LEISURE LIMITED do?

BPS LEISURE LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for BPS LEISURE LIMITED?

The latest filing was on 15/04/2026: Unaudited abridged accounts made up to 2025-12-31.