BPS MANAGEMENT (PROPERTY) LIMITED

Key Data

Status

Liquidation

Company No.

03259002

Incorporation date

04/10/1996

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1996)

05/02/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

19/03/2025

Liquidators' statement of receipts and payments to 2025-01-19

View PDF (23 pages)

12/09/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

06/09/2024

Removal of liquidator by court order

View PDF (29 pages)

20/03/2024

Liquidators' statement of receipts and payments to 2024-01-19

View PDF (24 pages)

20/05/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

25/01/2023

Resolutions

View PDF (1 pages)

25/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

25/01/2023

Statement of affairs

View PDF (8 pages)

25/01/2023

Registered office address changed from 1 Derby Building Wavertree Road Liverpool Merseyside L7 3ES to C/O Leonard Curtis 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 2023-01-26

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

31/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

18/03/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

04/11/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

10/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

30/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

09/10/2018

Confirmation statement made on 2018-10-04 with no updates

View PDF (3 pages)

30/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

16/10/2017

Confirmation statement made on 2017-10-04 with no updates

View PDF (3 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

11/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

16/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

19/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (5 pages)

14/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

10/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (5 pages)

29/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

14/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (5 pages)

07/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

31/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (5 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

02/11/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (5 pages)

03/06/2011

Amended accounts made up to 2010-08-31

View PDF (5 pages)

12/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

15/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (5 pages)

18/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

30/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (6 pages)

30/10/2009

Director's details changed for David Michael Mahoney on 2009-10-04

View PDF (2 pages)

30/10/2009

Director's details changed for Eric Mahoney on 2009-10-04

View PDF (2 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

22/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

24/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

27/11/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

24/08/2007

Accounting reference date shortened from 30/09/07 to 31/08/07

View PDF (1 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

04/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2006

Return made up to 04/10/06; full list of members

View PDF (2 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

11/10/2005

Return made up to 04/10/05; full list of members

View PDF (3 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

25/10/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

04/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

08/12/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

09/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

01/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

10/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (8 pages)

16/10/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

02/08/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

15/02/2000

Return made up to 04/10/99; full list of members

View PDF (6 pages)

04/08/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

16/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1998

Return made up to 04/10/98; no change of members

View PDF (4 pages)

01/12/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

13/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1997

Return made up to 04/10/97; full list of members

View PDF (6 pages)

13/08/1997

Accounting reference date shortened from 31/10/97 to 30/09/97

View PDF (1 pages)

27/01/1997

New secretary appointed

View PDF (2 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

Registered office changed on 27/01/97 from: 9/11 scale lane hull HU1 1PH

View PDF (1 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

Secretary resigned

View PDF (1 pages)

21/01/1997

Certificate of change of name

View PDF (2 pages)

04/10/1996

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£25,510.00

Business linkages

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Confirmation

Last made up date

31/08/2021

Next confirmation date

04/10/2023

Last change occurred

31/08/2021

Accounts

Total Exemption Full

Last made up date

31/08/2021

Next account date

31/08/2022

Next due on

31/05/2023

See more events →

Financial Ratios

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

2021
9
266.45K
-
0.00
25.51K
-

2021
9
266.45K
-
0.00
25.51K
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

266.45K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.51K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mahoney, Eric	Director	23/01/1997 - Present	28
SCALE LANE FORMATIONS LIMITED	Nominee Secretary	04/10/1996 - 23/01/1997	91
SCALE LANE REGISTRARS LIMITED	Nominee Director	04/10/1996 - 23/01/1997	91
Mahoney, David Michael	Director	23/01/1997 - Present	24
Mahoney, Eric	Secretary	23/01/1997 - Present	2

Persons with Significant Control

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

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About BPS MANAGEMENT (PROPERTY) LIMITED

BPS MANAGEMENT (PROPERTY) LIMITED is an(a) Liquidation company incorporated on 04/10/1996 with the registered office located at C/O Leonard Curtis 3rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BPS MANAGEMENT (PROPERTY) LIMITED?

BPS MANAGEMENT (PROPERTY) LIMITED is currently Liquidation. It was registered on 04/10/1996 .

Where is BPS MANAGEMENT (PROPERTY) LIMITED located?

BPS MANAGEMENT (PROPERTY) LIMITED is registered at C/O Leonard Curtis 3rd Floor Exchange Station, Tithebarn Street, Liverpool L2 2QP.

What does BPS MANAGEMENT (PROPERTY) LIMITED do?

BPS MANAGEMENT (PROPERTY) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BPS MANAGEMENT (PROPERTY) LIMITED have?

BPS MANAGEMENT (PROPERTY) LIMITED had 9 employees in 2021.

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

The latest filing was on 05/02/2026: Return of final meeting in a creditors' voluntary winding up.