BPS OFFSHORE SERVICES LIMITED

Q: What is the latest filing for BPS OFFSHORE SERVICES LIMITED?

The latest filing was on 12/12/2025: **Resolutions**.

Key Data

Status

Active

Company No.

01598605

Incorporation date

19/11/1981

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1985)

12/12/2025

Resolutions

View PDF (1 pages)

12/12/2025

Memorandum and Articles of Association

View PDF (26 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (242 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

03/09/2025

Appointment of Mr Ankit J Koomar as a director on 2025-08-07

View PDF (2 pages)

08/08/2025

Termination of appointment of Michael Ellis as a director on 2025-07-30

View PDF (1 pages)

08/08/2025

Appointment of Ms Sarah Jane Sergeant as a director on 2025-07-30

View PDF (2 pages)

08/08/2025

Termination of appointment of James Robert Anthony Gordon as a director on 2025-08-07

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-07-03 with no updates

View PDF (3 pages)

04/09/2024

Appointment of Mr Michael Ellis as a director on 2024-08-31

View PDF (2 pages)

04/09/2024

Termination of appointment of Jeffreys Kristen Hampson as a director on 2024-08-31

View PDF (1 pages)

04/09/2024

Appointment of Ms Bente Salt as a director on 2024-08-31

View PDF (2 pages)

04/09/2024

Termination of appointment of Christopher Brian Terrence Filby as a director on 2024-08-31

View PDF (1 pages)

04/09/2024

Director's details changed for Ms Bente Salt on 2024-08-31

View PDF (2 pages)

14/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (251 pages)

14/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

08/04/2024

Termination of appointment of Catherine Jane Stead as a director on 2024-03-31

View PDF (1 pages)

08/04/2024

Termination of appointment of Catherine Stead as a secretary on 2024-03-31

View PDF (1 pages)

08/04/2024

Appointment of Mr James Robert Anthony Gordon as a secretary on 2024-04-01

View PDF (2 pages)

08/04/2024

Appointment of Mr James Robert Anthony Gordon as a director on 2024-04-01

View PDF (2 pages)

18/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (226 pages)

17/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

10/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

01/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

01/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (224 pages)

01/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/04/2022

Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2022-03-30

View PDF (1 pages)

07/04/2022

Appointment of Ms Catherine Jane Stead as a director on 2022-04-01

View PDF (2 pages)

08/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

03/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

23/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (211 pages)

23/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

01/04/2021

Change of details for Rentokil Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

01/04/2021

Registered office address changed from Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB to Compass House Manor Royal Crawley West Sussex RH10 9PY on 2021-04-01

View PDF (1 pages)

18/12/2020

Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2020-12-17

View PDF (2 pages)

18/12/2020

Secretary's details changed for Mrs Catherine Stead on 2020-12-17

View PDF (1 pages)

17/12/2020

Director's details changed for Mr Jeffreys Kristen Hampson on 2020-12-17

View PDF (2 pages)

17/12/2020

Director's details changed for Christopher Brian Terrence Filby on 2020-12-17

View PDF (2 pages)

30/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

01/09/2020

Appointment of Mr Jeffreys Kristen Hampson as a director on 2020-09-01

View PDF (2 pages)

01/09/2020

Termination of appointment of Patricia Mary Haughey as a director on 2020-08-31

View PDF (1 pages)

26/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (187 pages)

26/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

26/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/07/2020

Confirmation statement made on 2020-07-21 with updates

View PDF (4 pages)

07/01/2020

Second filing for the appointment of Patricia Mary Haughey as a director

View PDF (6 pages)

11/11/2019

Termination of appointment of Catherine Jane Stead as a director on 2019-09-30

View PDF (1 pages)

16/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (13 pages)

09/10/2019

Director's details changed for Patricia Mary Haughey on 2019-09-30

View PDF (2 pages)

09/10/2019

Appointment of Patricia Mary Haughey as a director on 2019-09-30

View PDF (3 pages)

09/10/2019

Appointment of Christopher Brian Terrence Filby as a director on 2019-09-30

View PDF (2 pages)

15/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (176 pages)

15/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

15/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

18/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

12/07/2018

Director's details changed for Mrs Catherine Stead on 2018-07-12

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (4 pages)

05/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

07/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

07/04/2017

Termination of appointment of Grayston Central Services Limited as a director on 2017-04-04

View PDF (1 pages)

07/04/2017

Appointment of Mrs Catherine Stead as a secretary on 2017-04-04

View PDF (2 pages)

07/04/2017

Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 2017-04-04

View PDF (2 pages)

07/04/2017

Termination of appointment of Plant Nominees Limited as a secretary on 2017-04-04

View PDF (1 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

09/08/2016

Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2016-08-08

View PDF (1 pages)

09/08/2016

Appointment of Mrs Catherine Stead as a director on 2016-08-08

View PDF (2 pages)

19/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

29/04/2016

Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 2016-04-29

View PDF (2 pages)

29/04/2016

Termination of appointment of Alexandra Jane Laan as a director on 2016-04-29

View PDF (1 pages)

04/08/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

29/07/2015

Director's details changed for Alexandra Jane Laan on 2015-07-29

View PDF (2 pages)

02/07/2015

Miscellaneous

View PDF (1 pages)

16/06/2015

Miscellaneous

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (6 pages)

07/04/2015

Miscellaneous

View PDF (2 pages)

26/01/2015

Miscellaneous

View PDF (2 pages)

26/01/2015

Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 2015-01-26

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

19/08/2014

Secretary's details changed for Plant Nominees Limited on 2014-08-11

View PDF (1 pages)

18/08/2014

Director's details changed for Grayston Central Services Limited on 2014-08-11

View PDF (1 pages)

28/07/2014

Termination of appointment of Paul Griffiths as a director on 2014-07-23

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 pages)

12/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

05/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (7 pages)

03/08/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

01/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (7 pages)

03/11/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

09/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

18/02/2011

Appointment of Paul Griffiths as a director

View PDF (3 pages)

09/02/2011

Termination of appointment of Plant Nominees Limited as a director

View PDF (1 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

16/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

08/09/2009

Auditor's resignation

View PDF (2 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

10/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

28/05/2009

Director and secretary's change of particulars / plant nominees LIMITED / 05/05/2009

View PDF (1 pages)

12/05/2009

Director's change of particulars / grayston central services LIMITED / 05/05/2009

View PDF (1 pages)

12/05/2009

Registered office changed on 12/05/2009 from portland house bressenden place london SW1E 5BH

View PDF (1 pages)

31/03/2009

Director appointed alexandra laan

View PDF (8 pages)

27/08/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

12/08/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

27/11/2007

Registered office changed on 27/11/07 from: portland house bressenden place london SW1E 5BH

View PDF (1 pages)

22/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2007

Location of register of members

View PDF (1 pages)

20/11/2007

Director's particulars changed

View PDF (1 pages)

13/11/2007

Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

View PDF (1 pages)

07/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

07/06/2007

Location of register of members

View PDF (1 pages)

29/05/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

13/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

10/07/2006

Registered office changed on 10/07/06 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY

View PDF (1 pages)

30/06/2006

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

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

28/06/2005

Return made up to 01/06/05; full list of members

View PDF (2 pages)

21/07/2004

Ad 07/01/04--------- £ si 998@1

View PDF (2 pages)

21/07/2004

Resolutions

View PDF (1 pages)

11/06/2004

Return made up to 01/06/04; full list of members

View PDF (5 pages)

13/04/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

02/07/2003

Return made up to 01/06/03; full list of members

View PDF (5 pages)

10/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

27/06/2002

Return made up to 01/06/02; no change of members

View PDF (5 pages)

12/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

26/06/2001

Return made up to 01/06/01; no change of members

View PDF (5 pages)

29/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

08/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

02/05/2000

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

View PDF (2 pages)

30/09/1999

Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR

View PDF (1 pages)

02/07/1999

Return made up to 01/06/99; no change of members

View PDF (5 pages)

19/04/1999

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

View PDF (2 pages)

20/08/1998

Resolutions

View PDF (0 pages)

17/08/1998

Auditor's resignation

View PDF (5 pages)

30/06/1998

Return made up to 01/06/98; no change of members

View PDF (5 pages)

02/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

28/05/1998

Registered office changed on 28/05/98 from: gaeland road (legal dept) east grinstead west sussex RH19 2DR

View PDF (1 pages)

16/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

19/06/1997

Return made up to 01/06/97; full list of members

View PDF (11 pages)

19/06/1997

Location of register of members address changed

View PDF (0 pages)

19/06/1997

Location of debenture register address changed

View PDF (0 pages)

06/06/1997

Location of debenture register

View PDF (1 pages)

06/06/1997

Location of register of directors' interests

View PDF (1 pages)

06/06/1997

Location of register of members

View PDF (1 pages)

25/11/1996

Auditor's resignation

View PDF (2 pages)

14/11/1996

Director resigned

View PDF (1 pages)

14/11/1996

Director resigned

View PDF (1 pages)

07/10/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

20/09/1996

Full accounts made up to 1996-03-30

View PDF (6 pages)

11/09/1996

Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS

View PDF (1 pages)

25/07/1996

Return made up to 01/06/96; no change of members

View PDF (4 pages)

08/08/1995

Full accounts made up to 1995-04-01

View PDF (7 pages)

13/07/1995

Return made up to 01/06/95; full list of members

View PDF (6 pages)

24/04/1995

Director resigned

View PDF (4 pages)

13/04/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

05/08/1994

Registered office changed on 05/08/94 from: vine court chalkpit lane dorking surrey RH4 1ES

View PDF (0 pages)

29/07/1994

Accounts for a dormant company made up to 1994-04-02

View PDF (0 pages)

15/07/1994

Return made up to 01/06/94; no change of members

View PDF (0 pages)

05/07/1994

Director resigned

View PDF (0 pages)

19/05/1994

Director resigned

View PDF (0 pages)

21/02/1994

Director resigned

View PDF (0 pages)

20/07/1993

Director resigned

View PDF (0 pages)

22/06/1993

Accounts for a dormant company made up to 1993-03-27

View PDF (0 pages)

21/06/1993

Return made up to 01/06/93; no change of members

View PDF (0 pages)

20/07/1992

New director appointed

View PDF (0 pages)

30/06/1992

Accounts for a dormant company made up to 1992-03-28

View PDF (0 pages)

30/06/1992

Return made up to 01/06/92; full list of members

View PDF (0 pages)

02/06/1992

New director appointed

View PDF (0 pages)

28/05/1992

Director resigned

View PDF (0 pages)

12/03/1992

New director appointed

View PDF (0 pages)

10/03/1992

New director appointed

View PDF (0 pages)

27/02/1992

New director appointed

View PDF (0 pages)

27/02/1992

New director appointed

View PDF (0 pages)

27/02/1992

New director appointed

View PDF (0 pages)

13/01/1992

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

13/01/1992

Resolutions

View PDF (1 pages)

13/01/1992

Resolutions

View PDF (0 pages)

07/07/1991

Return made up to 01/06/91; full list of members

View PDF (0 pages)

20/06/1991

Return made up to 03/01/91; full list of members

View PDF (0 pages)

06/06/1991

Certificate of change of name

View PDF (0 pages)

24/01/1991

Return made up to 06/08/90; full list of members

View PDF (0 pages)

16/08/1990

Resolutions

View PDF (0 pages)

16/08/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

30/01/1990

Return made up to 01/12/89; full list of members

View PDF (0 pages)

20/01/1990

Return made up to 03/01/90; full list of members

View PDF (7 pages)

15/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/01/1990

New director appointed

View PDF (0 pages)

15/01/1990

New director appointed

View PDF (0 pages)

15/01/1990

Director resigned

View PDF (0 pages)

15/01/1990

Director resigned

View PDF (0 pages)

15/01/1990

Registered office changed on 15/01/90 from: marlborough house fitzalan court fitzalan road cardiff CF1 1DE

View PDF (0 pages)

09/01/1990

Auditor's resignation

View PDF (0 pages)

09/01/1990

Resolutions

View PDF (5 pages)

04/01/1990

Full accounts made up to 1989-03-31

View PDF (3 pages)

23/05/1989

Full accounts made up to 1988-03-31

View PDF (3 pages)

18/04/1989

Return made up to 31/12/88; full list of members

View PDF (6 pages)

29/03/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

13/02/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

01/05/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

02/02/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

03/05/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

03/05/1986

Full accounts made up to 1983-03-31

View PDF (0 pages)

03/05/1986

Full accounts made up to 1984-03-31

View PDF (0 pages)

03/05/1986

Full accounts made up to 1982-03-31

View PDF (0 pages)

17/06/1985

Return made up to 31/12/84; full list of members

View PDF (0 pages)

17/06/1985

Return made up to 31/12/83; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/07/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BPS OFFSHORE SERVICES LIMITED has not submitted financial statements

BPS OFFSHORE SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BPS OFFSHORE SERVICES LIMITED

BPS OFFSHORE SERVICES LIMITED is an(a) Active company incorporated on 19/11/1981 with the registered office located at Compass House, Manor Royal, Crawley, West Sussex RH10 9PY. There are currently 4 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 OFFSHORE SERVICES LIMITED?

BPS OFFSHORE SERVICES LIMITED is currently Active. It was registered on 19/11/1981 .

Where is BPS OFFSHORE SERVICES LIMITED located?

BPS OFFSHORE SERVICES LIMITED is registered at Compass House, Manor Royal, Crawley, West Sussex RH10 9PY.

What does BPS OFFSHORE SERVICES LIMITED do?

BPS OFFSHORE SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BPS OFFSHORE SERVICES LIMITED?

The latest filing was on 12/12/2025: Resolutions.