BPS TRADING LIMITED

Key Data

Status

Active

Company No.

03096976

Incorporation date

31/08/1995

Size

Micro Entity

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 31/08/1995)

01/10/2025

Appointment of Mr Oliver Soden as a director on 2025-10-01

View PDF (2 pages)

22/09/2025

Termination of appointment of Oliver Soden as a director on 2025-09-22

View PDF (1 pages)

22/09/2025

Termination of appointment of Bogda Krystina Soden as a director on 2025-09-22

View PDF (1 pages)

22/09/2025

Cessation of Bogda Krystina Soden as a person with significant control on 2025-09-22

View PDF (1 pages)

17/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/08/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/08/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (4 pages)

06/06/2024

Appointment of Mr Oliver Soden as a director on 2024-06-06

View PDF (2 pages)

06/06/2024

Appointment of Mr James Burnet as a director on 2024-06-06

View PDF (2 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

28/08/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (5 pages)

07/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

03/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

22/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

18/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

01/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

02/10/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

11/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

31/08/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

31/08/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

01/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (7 pages)

25/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

12/06/2016

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (14 pages)

12/06/2016

Registered office address changed from 11 Pillory Street Nantwich Cheshire CW5 5DA to Fachlwyd Hall Cyffylliog Ruthin Denbighshire LL15 2DH on 2016-06-12

View PDF (2 pages)

12/06/2016

Administrative restoration application

View PDF (3 pages)

12/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

23/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

15/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (3 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

01/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (3 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (3 pages)

07/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (3 pages)

18/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

06/10/2010

Appointment of Mrs Bogda Krystina Soden as a director

View PDF (2 pages)

05/10/2010

Termination of appointment of Paul Soden as a director

View PDF (1 pages)

05/10/2010

Termination of appointment of Bogda Soden as a secretary

View PDF (1 pages)

07/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

15/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (3 pages)

15/01/2009

Memorandum and Articles of Association

View PDF (9 pages)

10/01/2009

Certificate of change of name

View PDF (2 pages)

19/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

18/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

12/10/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

11/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

13/09/2005

Return made up to 31/08/05; full list of members

View PDF (6 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

20/09/2004

Return made up to 31/08/04; full list of members

View PDF (6 pages)

27/05/2004

Return made up to 31/08/03; full list of members

View PDF (6 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

10/09/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

19/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

13/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

21/09/2000

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

View PDF (7 pages)

05/12/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

05/12/1999

New secretary appointed

View PDF (2 pages)

28/09/1999

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

View PDF (7 pages)

14/01/1999

Return made up to 31/08/98; no change of members

View PDF (4 pages)

26/10/1998

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

View PDF (6 pages)

24/06/1998

Certificate of change of name

View PDF (2 pages)

15/06/1998

Registered office changed on 15/06/98 from: hillside house northop country park northop clwyd CH7 6WD

View PDF (1 pages)

29/09/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

08/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

12/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

06/11/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

07/09/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/08/1995

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
13.07K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Soden, Bogda Krystina	Director	04/10/2010 - 22/09/2025	-
Soden, Oliver	Director	06/06/2024 - 22/09/2025	-
Burnet, James	Director	06/06/2024 - Present	-
Soden, Oliver	Director	01/10/2025 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BPS TRADING LIMITED

BPS TRADING LIMITED is an(a) Active company incorporated on 31/08/1995 with the registered office located at Fachlwyd Hall, Cyffylliog, Ruthin, Denbighshire LL15 2DH. 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 TRADING LIMITED?

BPS TRADING LIMITED is currently Active. It was registered on 31/08/1995 .

Where is BPS TRADING LIMITED located?

BPS TRADING LIMITED is registered at Fachlwyd Hall, Cyffylliog, Ruthin, Denbighshire LL15 2DH.

What does BPS TRADING LIMITED do?

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

What is the latest filing for BPS TRADING LIMITED?

The latest filing was on 01/10/2025: Appointment of Mr Oliver Soden as a director on 2025-10-01.