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BPS (MANAGEMENT) LIMITED

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BPS (MANAGEMENT) LIMITED

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Key Data

Status

Active

Company No.

08183672

Incorporation date

17/08/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire SK10 4TFCopy
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Latest events (Record since 17/08/2012)
dot icon18/08/2025
Confirmation statement made on 2025-08-17 with no updates
View PDF (3 pages)
dot icon13/08/2025
Change of details for Burgess Property Solutions Limited as a person with significant control on 2017-04-26
View PDF (2 pages)
dot icon24/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon29/11/2024
Director's details changed for Mr Stephen Brian Burgess on 2024-11-19
View PDF (2 pages)
dot icon29/11/2024
Director's details changed for Mrs Sara Harvey on 2024-11-19
View PDF (2 pages)
dot icon29/11/2024
Registered office address changed from Technology House Unit 1 Congleton Business Park Congleton Cheshire CW12 1LB to Glasshouse, Alderley Park Congleton Road Nether Alderley Macclesfield Cheshire SK10 4TF on 2024-11-29
View PDF (1 pages)
dot icon29/11/2024
Change of details for Burgess Property Solutions Limited as a person with significant control on 2024-11-19
View PDF (2 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-17 with no updates
View PDF (3 pages)
dot icon25/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon17/08/2023
Confirmation statement made on 2023-08-17 with no updates
View PDF (3 pages)
dot icon12/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon01/09/2022
Confirmation statement made on 2022-08-17 with no updates
View PDF (3 pages)
dot icon20/07/2022
Appointment of Mrs Sara Harvey as a director on 2022-07-12
View PDF (2 pages)
dot icon30/05/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon25/08/2021
Confirmation statement made on 2021-08-17 with no updates
View PDF (3 pages)
dot icon25/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (11 pages)
dot icon23/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon17/09/2020
Confirmation statement made on 2020-08-17 with no updates
View PDF (3 pages)
dot icon10/03/2020
Registration of charge 081836720005, created on 2020-02-28
View PDF (36 pages)
dot icon02/10/2019
Registration of charge 081836720003, created on 2019-09-23
View PDF (37 pages)
dot icon02/10/2019
Registration of charge 081836720004, created on 2019-09-23
View PDF (39 pages)
dot icon20/09/2019
Confirmation statement made on 2019-08-17 with updates
View PDF (4 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon23/04/2019
Resolutions
View PDF (3 pages)
dot icon13/11/2018
Statement by Directors
View PDF (1 pages)
dot icon13/11/2018
Statement of capital on 2018-11-13
View PDF (3 pages)
dot icon13/11/2018
Solvency Statement dated 31/10/18
View PDF (1 pages)
dot icon13/11/2018
Resolutions
View PDF (2 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-17 with updates
View PDF (4 pages)
dot icon02/07/2018
Accounts for a small company made up to 2017-09-30
View PDF (11 pages)
dot icon29/08/2017
Confirmation statement made on 2017-08-17 with updates
View PDF (5 pages)
dot icon10/08/2017
Notification of Burgess Property Solutions Limited as a person with significant control on 2017-04-26
View PDF (1 pages)
dot icon10/08/2017
Cessation of Stephen Brian Burgess as a person with significant control on 2017-04-26
View PDF (1 pages)
dot icon05/07/2017
Accounts for a small company made up to 2016-09-30
View PDF (6 pages)
dot icon03/07/2017
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon03/07/2017
Change of share class name or designation
View PDF (2 pages)
dot icon26/06/2017
Resolutions
View PDF (13 pages)
dot icon11/05/2017
Sub-division of shares on 2017-04-26
View PDF (4 pages)
dot icon08/05/2017
Change of share class name or designation
View PDF (2 pages)
dot icon08/05/2017
Particulars of variation of rights attached to shares
View PDF (4 pages)
dot icon08/05/2017
Resolutions
View PDF (13 pages)
dot icon21/04/2017
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon21/04/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon31/08/2016
Confirmation statement made on 2016-08-17 with updates
View PDF (6 pages)
dot icon10/08/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon09/08/2016
Change of share class name or designation
View PDF (2 pages)
dot icon05/08/2016
Resolutions
View PDF (17 pages)
dot icon15/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon21/01/2016
Appointment of Mrs Jane Louise Burgess as a secretary on 2016-01-08
View PDF (2 pages)
dot icon20/08/2015
Annual return made up to 2015-08-17 with full list of shareholders
View PDF (3 pages)
dot icon22/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon02/09/2014
Annual return made up to 2014-08-17 with full list of shareholders
View PDF (3 pages)
dot icon16/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon29/08/2013
Annual return made up to 2013-08-17 with full list of shareholders
View PDF (3 pages)
dot icon10/07/2013
Statement of capital following an allotment of shares on 2013-03-11
View PDF (4 pages)
dot icon13/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon30/05/2013
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon21/05/2013
Resolutions
View PDF (1 pages)
dot icon15/03/2013
Statement of capital following an allotment of shares on 2013-03-11
View PDF (5 pages)
dot icon15/03/2013
Resolutions
View PDF (2 pages)
dot icon15/02/2013
Particulars of a charge subject to which a property has been acquired / charge no: 2
View PDF (5 pages)
dot icon12/02/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon19/11/2012
Previous accounting period shortened from 2013-08-31 to 2012-09-30
View PDF (1 pages)
dot icon17/10/2012
Registered office address changed from C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom on 2012-10-17
View PDF (1 pages)
dot icon17/10/2012
Appointment of Mr Stephen Brian Burgess as a director
View PDF (2 pages)
dot icon23/08/2012
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon17/08/2012
Incorporation
View PDF (36 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-6.04 % *

* during past year

Cash in Bank

£10,602.00

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.03M
-
0.00
11.28K
-
2022
3
1.02M
-
0.00
10.60K
-
2022
3
1.02M
-
0.00
10.60K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

1.02M £Descended-0.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.60K £Descended-6.04 % *

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
Harvey, Sara
Director
12/07/2022 - Present
9
Burgess, Stephen Brian
Director
17/08/2012 - Present
21
Burgess, Jane Louise
Secretary
08/01/2016 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BPS (MANAGEMENT) LIMITED

BPS (MANAGEMENT) LIMITED is an(a) Active company incorporated on 17/08/2012 with the registered office located at Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire SK10 4TF. There are currently 3 active directors 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 (MANAGEMENT) LIMITED?

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BPS (MANAGEMENT) LIMITED is currently Active. It was registered on 17/08/2012 .

Where is BPS (MANAGEMENT) LIMITED located?

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BPS (MANAGEMENT) LIMITED is registered at Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire SK10 4TF.

What does BPS (MANAGEMENT) LIMITED do?

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BPS (MANAGEMENT) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BPS (MANAGEMENT) LIMITED have?

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BPS (MANAGEMENT) LIMITED had 3 employees in 2022.

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

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The latest filing was on 18/08/2025: Confirmation statement made on 2025-08-17 with no updates.