BUSINESS PROTECTION SOLUTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

NI605027

Incorporation date

08/11/2010

Size

Total Exemption Full

Classification

Life insurance (65.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2010)

25/03/2026

Director's details changed for Mr Jeremy Paul Gibson on 2026-03-24

View PDF (2 pages)

21/10/2025

Termination of appointment of Simon David Embley as a director on 2025-10-21

View PDF (1 pages)

21/10/2025

Appointment of Mr Mayank Prakash as a director on 2025-10-21

View PDF (2 pages)

29/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

29/01/2025

Appointment of Mr Jeremy Paul Gibson as a director on 2024-12-23

View PDF (2 pages)

29/01/2025

Appointment of Mr Simon David Embley as a director on 2024-12-23

View PDF (2 pages)

26/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

15/10/2024

Amended total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

15/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

12/09/2024

Notification of Bps Group Protection Limited as a person with significant control on 2023-11-25

View PDF (2 pages)

12/09/2024

Cessation of John Mccomiskey as a person with significant control on 2023-11-25

View PDF (1 pages)

12/09/2024

Director's details changed for Mr John Mccomiskey on 2023-11-25

View PDF (2 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

24/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (5 pages)

11/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (4 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

15/07/2022

Second filing of the annual return made up to 2015-11-08

View PDF (23 pages)

20/05/2022

Second filing of the annual return made up to 2015-11-08

View PDF (23 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-12-15

View PDF (3 pages)

20/12/2021

Appointment of Mr Mark Laverty as a director on 2021-12-15

View PDF (2 pages)

10/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (4 pages)

25/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

25/03/2021

Previous accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

17/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

30/07/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

15/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

14/11/2019

Change of details for Mr John Mccomiskey as a person with significant control on 2019-11-14

View PDF (2 pages)

30/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

09/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

16/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

23/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

31/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

12/10/2016

Registered office address changed from , 2nd Floor Lismore House 23 Church Street, Portadown, Armagh, BT62 3LN to Suite 2 Davidson House 20 Glenavy Road Moira Craigavon BT67 0LT on 2016-10-12

View PDF (1 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

16/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (6 pages)

18/09/2015

Statement of capital following an allotment of shares on 2015-09-18

View PDF (3 pages)

08/09/2015

Statement of capital following an allotment of shares on 2015-09-01

View PDF (3 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

19/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (3 pages)

25/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

11/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (3 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (0 pages)

01/05/2013

Statement of capital following an allotment of shares on 2013-05-01

View PDF (3 pages)

14/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (3 pages)

01/08/2012

Current accounting period shortened from 2012-11-30 to 2012-10-31

View PDF (1 pages)

26/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

20/01/2012

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (3 pages)

04/01/2011

Registered office address changed from , 6 Bridge Street, Portadown, Armagh, BT62 1JD, Northern Ireland on 2011-01-04

View PDF (2 pages)

08/11/2010

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

24/11/2025

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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

Person	Title	Period	Connections
Embley, Simon David	Director	23/12/2024 - 21/10/2025	75
Prakash, Mayank	Director	21/10/2025 - Present	54
Mccomiskey, John	Director	08/11/2010 - Present	11
Gibson, Jeremy Paul	Director	23/12/2024 - Present	82
Laverty, Mark	Director	15/12/2021 - Present	3

Persons with Significant Control

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

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About BUSINESS PROTECTION SOLUTIONS (UK) LIMITED

BUSINESS PROTECTION SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 08/11/2010 with the registered office located at Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon BT67 0LT. 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 BUSINESS PROTECTION SOLUTIONS (UK) LIMITED?

BUSINESS PROTECTION SOLUTIONS (UK) LIMITED is currently Active. It was registered on 08/11/2010 .

Where is BUSINESS PROTECTION SOLUTIONS (UK) LIMITED located?

BUSINESS PROTECTION SOLUTIONS (UK) LIMITED is registered at Suite 2 Davidson House 20 Glenavy Road, Moira, Craigavon BT67 0LT.

What does BUSINESS PROTECTION SOLUTIONS (UK) LIMITED do?

BUSINESS PROTECTION SOLUTIONS (UK) LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for BUSINESS PROTECTION SOLUTIONS (UK) LIMITED?

The latest filing was on 25/03/2026: Director's details changed for Mr Jeremy Paul Gibson on 2026-03-24.