BPS PRINCIPAL EMPLOYER LIMITED

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BPS PRINCIPAL EMPLOYER LIMITED

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Key Data

Status

Active

Company No.

09891147

Incorporation date

26/11/2015

Size

Dormant

Contacts

Registered address

Registered address

1 Balloon Street, Manchester M4 4BECopy
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Latest events (Record since 26/11/2015)
dot icon05/12/2025
Confirmation statement made on 2025-11-25 with no updates
dot icon13/10/2025
Termination of appointment of Catherine Elizabeth Green as a secretary on 2025-10-01
dot icon13/10/2025
Appointment of Miss Siobhan Margaret Evans as a secretary on 2025-10-01
dot icon23/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon03/04/2025
Appointment of Philip Jackson as a director on 2025-04-01
dot icon03/04/2025
Appointment of Stephen John Heeley as a director on 2025-04-01
dot icon03/04/2025
Termination of appointment of Louise Britnell as a director on 2025-03-31
dot icon05/12/2024
Confirmation statement made on 2024-11-25 with no updates
dot icon07/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon22/08/2024
Director's details changed for Louise Britnell on 2024-08-22
dot icon22/08/2024
Secretary's details changed for Mrs Catherine Elizabeth Green on 2024-08-22
dot icon21/08/2024
Director's details changed for Catherine Douglas on 2024-08-20
dot icon18/06/2024
Change of details for The Co-Operative Bank Plc as a person with significant control on 2024-06-07
dot icon07/06/2024
Registered office address changed from , PO Box 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom to 1 Balloon Street Manchester M4 4BE on 2024-06-07
dot icon12/03/2024
Secretary's details changed for Mrs Catherine Elizabeth Green on 2024-03-08
dot icon27/11/2023
Confirmation statement made on 2023-11-25 with no updates
dot icon05/10/2023
Appointment of Catherine Douglas as a director on 2023-10-02
dot icon27/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon31/03/2023
Termination of appointment of Elizabeth Barbara Daintree as a director on 2023-03-30
dot icon28/11/2022
Confirmation statement made on 2022-11-25 with no updates
dot icon30/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon25/11/2021
Confirmation statement made on 2021-11-25 with no updates
dot icon29/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon09/06/2021
Director's details changed for Louise Britnell on 2021-06-09
dot icon02/03/2021
Termination of appointment of Peter James Riley as a director on 2021-03-01
dot icon02/03/2021
Appointment of Elizabeth Barbara Daintree as a director on 2021-03-01
dot icon01/12/2020
Termination of appointment of Nicholas Stuart Slape as a director on 2020-12-01
dot icon01/12/2020
Appointment of Louise Britnell as a director on 2020-12-01
dot icon25/11/2020
Confirmation statement made on 2020-11-25 with no updates
dot icon13/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon12/05/2020
Appointment of Mr Peter James Riley as a director on 2020-05-08
dot icon12/05/2020
Termination of appointment of Tracey Anne Kneller as a director on 2020-05-08
dot icon25/11/2019
Confirmation statement made on 2019-11-25 with no updates
dot icon02/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon06/03/2019
Appointment of Mr Nicholas Stuart Slape as a director on 2019-02-25
dot icon06/03/2019
Termination of appointment of David Clive Whitehead as a secretary on 2019-02-14
dot icon06/03/2019
Appointment of Mrs Catherine Elizabeth Green as a secretary on 2019-02-14
dot icon20/02/2019
Termination of appointment of David Michael Miller as a director on 2019-02-01
dot icon03/12/2018
Confirmation statement made on 2018-11-25 with updates
dot icon23/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon27/11/2017
Confirmation statement made on 2017-11-25 with updates
dot icon12/10/2017
Director's details changed for Mr David Michael Miller on 2017-10-02
dot icon12/10/2017
Secretary's details changed for Mr David Clive Whitehead on 2017-10-02
dot icon09/10/2017
Registered office address changed from , Secretariat Miller Street Tower, Miller Street, Manchester, M60 0AL to 1 Balloon Street Manchester M4 4BE on 2017-10-09
dot icon04/09/2017
Full accounts made up to 2016-12-31
dot icon08/03/2017
Termination of appointment of Julie Erica Harding as a director on 2016-12-31
dot icon27/02/2017
Appointment of Mrs Tracey Anne Kneller as a director on 2017-01-25
dot icon24/02/2017
Confirmation statement made on 2016-11-25 with updates
dot icon13/07/2016
Appointment of Mr David Clive Whitehead as a secretary on 2016-06-28
dot icon01/07/2016
Termination of appointment of David John Pudge as a director on 2016-06-28
dot icon01/07/2016
Appointment of Mrs Julie Erica Harding as a director on 2016-06-28
dot icon01/07/2016
Appointment of David Michael Miller as a director on 2016-06-28
dot icon01/07/2016
Termination of appointment of Adrian Joseph Morris Levy as a director on 2016-06-28
dot icon01/07/2016
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2016-06-28
dot icon01/07/2016
Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE, United Kingdom to 1 Balloon Street Manchester M4 4BE on 2016-07-01
dot icon01/07/2016
Current accounting period extended from 2016-11-30 to 2016-12-31
dot icon28/06/2016
Certificate of change of name
dot icon28/06/2016
Change of name notice
dot icon26/11/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Douglas, Catherine
Director
02/10/2023 - Present
5
Britnell, Louise
Director
01/12/2020 - 31/03/2025
20
Daintree, Elizabeth Barbara
Director
01/03/2021 - 30/03/2023
-
Green, Catherine Elizabeth
Secretary
14/02/2019 - 01/10/2025
-
Jackson, Philip
Director
01/04/2025 - Present
1

Persons with Significant Control

1
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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 PRINCIPAL EMPLOYER LIMITED

BPS PRINCIPAL EMPLOYER LIMITED is an(a) Active company incorporated on 26/11/2015 with the registered office located at 1 Balloon Street, Manchester M4 4BE. 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 PRINCIPAL EMPLOYER LIMITED?

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BPS PRINCIPAL EMPLOYER LIMITED is currently Active. It was registered on 26/11/2015 .

Where is BPS PRINCIPAL EMPLOYER LIMITED located?

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BPS PRINCIPAL EMPLOYER LIMITED is registered at 1 Balloon Street, Manchester M4 4BE.

What does BPS PRINCIPAL EMPLOYER LIMITED do?

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BPS PRINCIPAL EMPLOYER LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BPS PRINCIPAL EMPLOYER LIMITED?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-25 with no updates.