BPS PROJECTS LIMITED

Key Data

Status

Active

Company No.

01671691

Incorporation date

13/10/1982

Size

Micro Entity

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1986)

11/07/2025

Micro company accounts made up to 2025-03-31

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13/06/2025

Confirmation statement made on 2025-06-09 with no updates

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24/07/2024

Micro company accounts made up to 2024-03-31

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18/06/2024

Confirmation statement made on 2024-06-09 with no updates

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13/11/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

14/07/2023

Confirmation statement made on 2023-06-09 with no updates

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16/08/2022

Micro company accounts made up to 2022-03-31

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14/07/2022

Confirmation statement made on 2022-06-09 with no updates

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15/07/2021

Confirmation statement made on 2021-06-09 with no updates

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14/07/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

27/08/2020

Micro company accounts made up to 2020-03-31

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14/07/2020

Confirmation statement made on 2020-06-09 with no updates

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05/07/2019

Micro company accounts made up to 2019-03-31

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11/06/2019

Confirmation statement made on 2019-06-09 with no updates

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04/10/2018

Micro company accounts made up to 2018-03-31

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12/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

10/10/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

20/06/2017

Confirmation statement made on 2017-06-09 with updates

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19/07/2016

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

View PDF (8 pages)

15/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

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07/07/2015

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

View PDF (9 pages)

15/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (5 pages)

30/07/2014

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

View PDF (9 pages)

15/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

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05/08/2013

Annual return made up to 2013-06-09 with full list of shareholders

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16/07/2013

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

View PDF (8 pages)

23/08/2012

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

View PDF (6 pages)

24/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

22/08/2011

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

View PDF (6 pages)

04/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

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28/07/2010

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

View PDF (7 pages)

05/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

05/07/2010

Director's details changed for Annette Wendy Styne on 2010-06-09

View PDF (2 pages)

05/07/2010

Director's details changed for Michael James Styne on 2010-06-09

View PDF (2 pages)

11/11/2009

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

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25/06/2009

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

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25/06/2009

Location of register of members

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26/01/2009

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

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17/07/2008

Return made up to 09/06/08; no change of members

View PDF (7 pages)

11/01/2008

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

View PDF (6 pages)

23/07/2007

Return made up to 09/06/07; no change of members

View PDF (7 pages)

12/09/2006

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

View PDF (6 pages)

27/06/2006

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

View PDF (7 pages)

23/09/2005

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

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29/06/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

31/01/2005

Registered office changed on 31/01/05 from: number four hawkins lane burton on trent DE14 1PT

View PDF (1 pages)

22/11/2004

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

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05/07/2004

Return made up to 09/06/04; full list of members

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20/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

02/12/2003

New secretary appointed

View PDF (2 pages)

02/12/2003

New director appointed

View PDF (2 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

28/11/2003

Resolutions

View PDF (3 pages)

07/10/2003

Resolutions

View PDF (2 pages)

09/09/2003

Resolutions

View PDF (2 pages)

25/06/2003

Return made up to 09/06/03; full list of members

View PDF (8 pages)

23/06/2003

Registered office changed on 23/06/03 from: wetmore road burton on trent staffordshire DE14 1SN

View PDF (1 pages)

25/01/2003

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

View PDF (17 pages)

31/07/2002

£ ic 36291/19200 08/07/02 £ sr [email protected]=17091

View PDF (1 pages)

26/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Resolutions

View PDF (4 pages)

02/07/2002

Return made up to 09/06/02; full list of members

View PDF (9 pages)

05/04/2002

Resolutions

View PDF (1 pages)

21/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

Director resigned

View PDF (1 pages)

26/11/2001

Accounts for a medium company made up to 2001-03-31

View PDF (17 pages)

20/06/2001

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

View PDF (10 pages)

14/03/2001

Resolutions

View PDF (1 pages)

14/12/2000

Director resigned

View PDF (1 pages)

08/08/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

08/08/2000

Secretary resigned

View PDF (1 pages)

13/06/2000

Return made up to 09/06/00; full list of members

View PDF (10 pages)

01/11/1999

Certificate of change of name

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02/09/1999

Accounts for a medium company made up to 1999-03-31

View PDF (16 pages)

16/06/1999

Return made up to 09/06/99; full list of members

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11/09/1998

Accounts for a medium company made up to 1998-03-31

View PDF (17 pages)

15/06/1998

Return made up to 09/06/98; change of members

View PDF (8 pages)

15/05/1998

Resolutions

View PDF (1 pages)

15/05/1998

Resolutions

View PDF (1 pages)

15/05/1998

Memorandum and Articles of Association

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15/05/1998

Memorandum and Articles of Association

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07/04/1998

New director appointed

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02/09/1997

Accounts for a medium company made up to 1997-03-31

View PDF (18 pages)

28/06/1997

Return made up to 09/06/97; full list of members

View PDF (6 pages)

18/06/1996

Return made up to 09/06/96; full list of members

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09/06/1996

Accounts for a small company made up to 1996-03-31

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26/06/1995

Accounts for a small company made up to 1995-03-31

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13/06/1995

Return made up to 09/06/95; change of members

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12/06/1994

Return made up to 09/06/94; change of members

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02/06/1994

Accounts for a small company made up to 1994-03-31

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17/04/1994

Ad 18/03/94--------- premium £ si [email protected]=40 £ ic 36251/36291

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11/03/1994

Ad 15/02/94--------- premium £ si [email protected]=2242 £ ic 34009/36251

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01/03/1994

New director appointed

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23/12/1993

Notice of assignment of name or new name to shares

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23/12/1993

Resolutions

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23/12/1993

Resolutions

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23/12/1993

Resolutions

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23/12/1993

£ nc 40000/50000 17/11/93

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09/07/1993

Accounts for a small company made up to 1993-03-31

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05/07/1993

Return made up to 09/06/93; full list of members

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10/05/1993

Director resigned

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05/04/1993

New director appointed

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06/10/1992

Accounts for a small company made up to 1992-03-31

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11/06/1992

Return made up to 09/06/92; no change of members

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14/04/1992

Director's particulars changed

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10/04/1992

Director resigned

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07/09/1991

Director's particulars changed

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02/07/1991

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

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02/07/1991

Return made up to 09/06/91; no change of members

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11/10/1990

Accounts for a small company made up to 1990-03-31

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11/10/1990

Return made up to 07/08/90; full list of members

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22/03/1990

Ad 28/02/90--------- £ si [email protected]=4008 £ ic 30000/34008

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22/03/1990

Resolutions

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22/01/1990

Div 15/12/89

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22/01/1990

Ad 15/12/89--------- £ si 20000@1=20000 £ ic 10000/30000

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22/01/1990

Nc inc already adjusted 15/12/89

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22/01/1990

Resolutions

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02/08/1989

Accounts for a small company made up to 1989-03-31

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02/08/1989

Return made up to 09/06/89; full list of members

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18/04/1989

Secretary resigned;new secretary appointed

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28/09/1988

Particulars of contract relating to shares

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28/09/1988

Wd 22/09/88 ad 27/06/88--------- £ si 9900@1=9900 £ ic 100/10000

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16/09/1988

Resolutions

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11/08/1988

£ nc 100/10000

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29/07/1988

Accounts for a small company made up to 1988-03-31

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29/07/1988

Return made up to 11/07/88; full list of members

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20/10/1987

Accounts for a small company made up to 1987-03-31

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20/10/1987

Return made up to 17/09/87; full list of members

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21/09/1987

New director appointed

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21/09/1987

New director appointed

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19/08/1987

Registered office changed on 19/08/87 from: 286 shobnall street burton upon trent staffordshire

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16/10/1986

Accounts for a small company made up to 1986-04-05

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16/10/1986

Return made up to 29/07/86; full list of members

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01/08/1986

Particulars of mortgage/charge

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01/08/1986

Particulars of mortgage/charge

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BPS PROJECTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
2
319.09K
-
0.00
-
-

2022
3
346.92K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Styne, Annette Wendy	Director	24/11/2003 - Present	2
Styne, Michael James	Director	04/01/1994 - Present	3

Persons with Significant Control

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

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Description

About BPS PROJECTS LIMITED

BPS PROJECTS LIMITED is an(a) Active company incorporated on 13/10/1982 with the registered office located at Dallow Bridge Works, Dallow Street, Burton Upon Trent, Staffordshire DE14 2PQ. 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 PROJECTS LIMITED?

BPS PROJECTS LIMITED is currently Active. It was registered on 13/10/1982 .

Where is BPS PROJECTS LIMITED located?

BPS PROJECTS LIMITED is registered at Dallow Bridge Works, Dallow Street, Burton Upon Trent, Staffordshire DE14 2PQ.

What does BPS PROJECTS LIMITED do?

BPS PROJECTS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BPS PROJECTS LIMITED?

The latest filing was on 11/07/2025: Micro company accounts made up to 2025-03-31.