BPS (LONDON) LIMITED

Key Data

Status

Active

Company No.

03272869

Incorporation date

01/11/1996

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1996)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

18/11/2025

Registration of charge 032728690002, created on 2025-11-10

View PDF (40 pages)

08/08/2025

Confirmation statement made on 2025-08-08 with updates

View PDF (3 pages)

02/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

15/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

14/06/2024

Registration of charge 032728690001, created on 2024-06-12

View PDF (42 pages)

29/04/2024

Secretary's details changed for Sheena Elizabeth Youlden on 2024-04-29

View PDF (1 pages)

29/04/2024

Director's details changed for Mr Oliver Youlden on 2024-04-29

View PDF (2 pages)

29/04/2024

Change of details for Bps London Holdings Ltd as a person with significant control on 2024-04-29

View PDF (2 pages)

18/03/2024

Registered office address changed from 167-169 Great Portland Street 2nd Floor London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-18

View PDF (1 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

14/11/2023

Director's details changed for Mr Oliver Youlden on 2023-11-14

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

02/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

20/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

12/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

18/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

09/12/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

12/11/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

19/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

19/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

09/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

17/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (4 pages)

15/11/2017

Termination of appointment of Peter Cooper as a director on 2017-10-02

View PDF (1 pages)

14/11/2017

Appointment of Mr Oliver Youlden as a director on 2017-10-02

View PDF (2 pages)

14/11/2017

Cessation of Peter Cooper as a person with significant control on 2017-10-02

View PDF (1 pages)

14/11/2017

Notification of Bps London Holdings Ltd as a person with significant control on 2017-10-02

View PDF (2 pages)

07/09/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

23/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

30/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

27/04/2015

Director's details changed for Peter Cooper on 2014-11-02

View PDF (2 pages)

27/04/2015

Secretary's details changed for Sheena Elizabeth Youlden on 2014-11-02

View PDF (1 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

14/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

29/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

26/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

31/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

25/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (5 pages)

02/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

02/11/2009

Director's details changed for Peter Cooper on 2009-11-02

View PDF (2 pages)

03/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

04/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

19/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

22/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

07/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

06/11/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

21/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

02/11/2005

Return made up to 01/11/05; full list of members

View PDF (3 pages)

17/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

28/10/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

23/10/2003

Return made up to 01/11/03; full list of members

View PDF (6 pages)

31/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

15/06/2003

Nc inc already adjusted 01/11/02

View PDF (1 pages)

15/06/2003

Resolutions

View PDF (0 pages)

15/06/2003

Resolutions

View PDF (17 pages)

04/06/2003

Ad 01/11/02--------- £ si 98@1

View PDF (2 pages)

04/06/2003

Ad 01/11/02--------- £ si 100@1

View PDF (2 pages)

26/10/2002

Return made up to 01/11/02; full list of members

View PDF (6 pages)

15/05/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Resolutions

View PDF (1 pages)

16/04/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

18/12/2001

Resolutions

View PDF (1 pages)

06/11/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

17/01/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

08/01/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (2 pages)

08/01/2001

Resolutions

View PDF (1 pages)

19/12/2000

Registered office changed on 19/12/00 from: 12 ogle street london W1P 7LG

View PDF (1 pages)

28/11/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

10/10/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (2 pages)

03/12/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

05/08/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (2 pages)

05/08/1999

Resolutions

View PDF (1 pages)

13/07/1999

Secretary resigned

View PDF (1 pages)

04/02/1999

Return made up to 01/11/98; no change of members

View PDF (4 pages)

04/02/1999

New secretary appointed

View PDF (2 pages)

14/07/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (2 pages)

14/07/1998

Resolutions

View PDF (1 pages)

05/02/1998

Secretary resigned

View PDF (1 pages)

21/11/1997

Return made up to 01/11/97; full list of members

View PDF (6 pages)

07/01/1997

Ad 29/12/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/11/1996

Secretary resigned

View PDF (1 pages)

20/11/1996

Director resigned

View PDF (1 pages)

20/11/1996

New director appointed

View PDF (2 pages)

20/11/1996

New secretary appointed

View PDF (2 pages)

01/11/1996

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

31/03/2025

Next confirmation date

08/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2021
4
47.56K
-
0.00
-
-

2022
4
194.28K
-
0.00
-
-

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
Youlden, Oliver	Director	02/10/2017 - Present	3
Youlden, Sheena Elizabeth	Secretary	08/05/2002 - Present	-

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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Description

About BPS (LONDON) LIMITED

BPS (LONDON) LIMITED is an(a) Active company incorporated on 01/11/1996 with the registered office located at 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD. There are currently 2 active directors 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 (LONDON) LIMITED?

BPS (LONDON) LIMITED is currently Active. It was registered on 01/11/1996 .

Where is BPS (LONDON) LIMITED located?

BPS (LONDON) LIMITED is registered at 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD.

What does BPS (LONDON) LIMITED do?

BPS (LONDON) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

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

The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.