BUSINESS PROCESS SOLUTIONS LIMITED

Q: What is the latest filing for BUSINESS PROCESS SOLUTIONS LIMITED?

The latest filing was on 27/04/2026: Total exemption full accounts made up to 2026-01-31.

Key Data

Status

Active

Company No.

Incorporation date

26/01/1999

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1999)

27/04/2026

Total exemption full accounts made up to 2026-01-31

View PDF (12 pages)

30/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

25/03/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

11/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2024-01-31

View PDF (13 pages)

13/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

14/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

16/02/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

21/04/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

16/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

16/03/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

24/03/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

31/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

25/03/2019

Total exemption full accounts made up to 2019-01-31

View PDF (12 pages)

27/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

27/03/2018

Total exemption full accounts made up to 2018-01-31

View PDF (12 pages)

28/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

02/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (17 pages)

27/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

03/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

31/01/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (6 pages)

18/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

06/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (6 pages)

23/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

30/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (6 pages)

15/03/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

26/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (6 pages)

05/12/2012

Change of share class name or designation

View PDF (2 pages)

19/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

20/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

10/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

05/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

06/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

28/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (6 pages)

28/02/2010

Director's details changed for Andrea Catherine Fitzgerald on 2010-02-26

View PDF (2 pages)

28/02/2010

Director's details changed for Mr James Edward Fitzgerald on 2010-02-26

View PDF (2 pages)

19/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

16/02/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

01/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

25/02/2008

Return made up to 26/01/08; full list of members

View PDF (4 pages)

24/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

16/03/2007

Return made up to 26/01/07; full list of members

View PDF (7 pages)

28/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

22/02/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

13/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

24/02/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

19/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

03/03/2004

Return made up to 26/01/04; full list of members

View PDF (9 pages)

31/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

24/03/2003

Return made up to 26/01/03; full list of members

View PDF (7 pages)

13/09/2002

Ad 22/08/02--------- £ si 1@1=1 £ ic 200/201

View PDF (2 pages)

23/07/2002

Total exemption full accounts made up to 2002-01-31

View PDF (9 pages)

04/02/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

02/10/2001

Nc inc already adjusted 26/09/01

View PDF (2 pages)

02/10/2001

Resolutions

View PDF (0 pages)

02/10/2001

Ad 01/09/01--------- £ si 99@1=99 £ ic 2/101

View PDF (3 pages)

02/10/2001

Resolutions

View PDF (0 pages)

02/10/2001

Resolutions

View PDF (3 pages)

02/10/2001

Ad 01/09/01--------- £ si 99@1=99 £ ic 101/200

View PDF (3 pages)

14/04/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

07/02/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

05/09/2000

Resolutions

View PDF (1 pages)

05/09/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (2 pages)

17/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/02/1999

Registered office changed on 04/02/99 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

Incorporation

View PDF (14 pages)

2025

-14.88 % *

* during past year

Total Assets

£241,697.00

2025

0 *

* during past year

Number of employees

2025

-19.97 % *

* during past year

Cash in Bank

£68,160.00

Total Exemption Full Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

26/01/2027

Last statement dated

31/01/2025View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2023
2
303.88K
326.55K
0.00
103.25K
22.67K
-
-
-
-
-

2024
2
252.08K
283.96K
0.00
85.17K
31.88K
-
-
-
-
-

2025
2
212.74K
241.70K
0.00
68.16K
28.95K
-
-
-
-
-

2025
2
212.74K
241.70K
0.00
68.16K
28.95K
-
-
-
-
-

2025

Employees

2 0 % *

Net Assets(GBP)

212.74K £-15.60 % *

Total Assets(GBP)

241.70K £-14.88 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

68.16K £-19.97 % *

Total Liabilities(GBP)

28.95K £-9.18 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BUSINESS PROCESS SOLUTIONS LIMITED

BUSINESS PROCESS SOLUTIONS LIMITED is an Active company incorporated on 26/01/1999 with the registered office located at 20 Southbrook Road, Exeter, EX2 6JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS PROCESS SOLUTIONS LIMITED?

BUSINESS PROCESS SOLUTIONS LIMITED is currently Active. It was registered on 26/01/1999 .

Where is BUSINESS PROCESS SOLUTIONS LIMITED located?

BUSINESS PROCESS SOLUTIONS LIMITED is registered at 20 Southbrook Road, Exeter, EX2 6JA.

What does BUSINESS PROCESS SOLUTIONS LIMITED do?

BUSINESS PROCESS SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BUSINESS PROCESS SOLUTIONS LIMITED have?

BUSINESS PROCESS SOLUTIONS LIMITED had 2 employees in 2025.

What is the latest filing for BUSINESS PROCESS SOLUTIONS LIMITED?

The latest filing was on 27/04/2026: Total exemption full accounts made up to 2026-01-31.