Company NameBPS (London) Limited
DirectorOliver Youlden
Company StatusActive
Company Number03272869
CategoryPrivate Limited Company
Incorporation Date1 November 1996(27 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameSheena Elizabeth Youlden
NationalityBritish
StatusCurrent
Appointed08 May 2002(5 years, 6 months after company formation)
Appointment Duration21 years, 11 months
RoleBook Keeper
Correspondence Address2nd Floor 167-169 Great Portland Street
London
W1W 5PF
Director NameMr Oliver Youlden
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2017(20 years, 11 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 167-169 Great Portland Street
London
W1W 5PF
Director NameMr Peter Cooper
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address2nd Floor 167-169 Great Portland Street
London
W1W 5PF
Secretary NameSheena Elizabeth Youlden
NationalityBritish
StatusResigned
Appointed01 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address66 Northfields Road
Acton
London
W3 0NW
Secretary NameMark Craig Kitching
NationalityNew Zealander
StatusResigned
Appointed02 February 1998(1 year, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 June 1999)
RoleEstate Agent
Correspondence Address86 New Winchelsea Road
Rye
East Sussex
TN31 7TA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed01 November 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Peter Cooper
50.00%
Ordinary
50 at £1Emily Cooper
25.00%
Ordinary B
50 at £1Martin Cooper
25.00%
Ordinary B

Financials

Year2014
Net Worth£43,263
Cash£69,172
Current Liabilities£37,694

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 2 weeks from now)

Filing History

9 December 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
12 November 2020Micro company accounts made up to 31 March 2020 (3 pages)
19 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
18 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
19 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
9 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
17 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
17 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
15 November 2017Termination of appointment of Peter Cooper as a director on 2 October 2017 (1 page)
15 November 2017Termination of appointment of Peter Cooper as a director on 2 October 2017 (1 page)
14 November 2017Appointment of Mr Oliver Youlden as a director on 2 October 2017 (2 pages)
14 November 2017Notification of Bps London Holdings Ltd as a person with significant control on 14 November 2017 (2 pages)
14 November 2017Appointment of Mr Oliver Youlden as a director on 2 October 2017 (2 pages)
14 November 2017Notification of Bps London Holdings Ltd as a person with significant control on 2 October 2017 (2 pages)
14 November 2017Cessation of Peter Cooper as a person with significant control on 14 November 2017 (1 page)
14 November 2017Cessation of Peter Cooper as a person with significant control on 2 October 2017 (1 page)
7 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 September 2017Micro company accounts made up to 31 March 2017 (2 pages)
30 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
23 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200
(5 pages)
30 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200
(5 pages)
27 April 2015Director's details changed for Peter Cooper on 2 November 2014 (2 pages)
27 April 2015Secretary's details changed for Sheena Elizabeth Youlden on 2 November 2014 (1 page)
27 April 2015Secretary's details changed for Sheena Elizabeth Youlden on 2 November 2014 (1 page)
27 April 2015Director's details changed for Peter Cooper on 2 November 2014 (2 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 200
(5 pages)
14 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 200
(5 pages)
14 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 200
(5 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 200
(5 pages)
29 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 200
(5 pages)
29 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 200
(5 pages)
26 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
26 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
31 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
25 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
25 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
6 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
5 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
5 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
2 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 November 2009Director's details changed for Peter Cooper on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Peter Cooper on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Peter Cooper on 2 November 2009 (2 pages)
2 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 November 2008Return made up to 01/11/08; full list of members (4 pages)
4 November 2008Return made up to 01/11/08; full list of members (4 pages)
19 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 November 2007Return made up to 01/11/07; full list of members (3 pages)
22 November 2007Return made up to 01/11/07; full list of members (3 pages)
7 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 December 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 November 2006Return made up to 01/11/06; full list of members (3 pages)
6 November 2006Return made up to 01/11/06; full list of members (3 pages)
21 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 November 2005Return made up to 01/11/05; full list of members (3 pages)
2 November 2005Return made up to 01/11/05; full list of members (3 pages)
17 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 October 2004Return made up to 01/11/04; full list of members (6 pages)
28 October 2004Return made up to 01/11/04; full list of members (6 pages)
23 October 2003Return made up to 01/11/03; full list of members (6 pages)
23 October 2003Return made up to 01/11/03; full list of members (6 pages)
31 July 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 July 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
15 June 2003Nc inc already adjusted 01/11/02 (1 page)
15 June 2003Nc inc already adjusted 01/11/02 (1 page)
15 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
4 June 2003Ad 01/11/02--------- £ si 100@1 (2 pages)
4 June 2003Ad 01/11/02--------- £ si 98@1 (2 pages)
4 June 2003Ad 01/11/02--------- £ si 98@1 (2 pages)
4 June 2003Ad 01/11/02--------- £ si 100@1 (2 pages)
26 October 2002Return made up to 01/11/02; full list of members (6 pages)
26 October 2002Return made up to 01/11/02; full list of members (6 pages)
15 May 2002New secretary appointed (2 pages)
15 May 2002New secretary appointed (2 pages)
16 April 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 April 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
16 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 November 2001Return made up to 01/11/01; full list of members (7 pages)
6 November 2001Return made up to 01/11/01; full list of members (7 pages)
17 January 2001Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
17 January 2001Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
8 January 2001Accounts for a dormant company made up to 30 November 2000 (2 pages)
8 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 January 2001Accounts for a dormant company made up to 30 November 2000 (2 pages)
19 December 2000Registered office changed on 19/12/00 from: 12 ogle street london W1P 7LG (1 page)
19 December 2000Registered office changed on 19/12/00 from: 12 ogle street london W1P 7LG (1 page)
28 November 2000Return made up to 01/11/00; full list of members (7 pages)
28 November 2000Return made up to 01/11/00; full list of members (7 pages)
10 October 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
10 October 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
3 December 1999Return made up to 01/11/99; full list of members (7 pages)
3 December 1999Return made up to 01/11/99; full list of members (7 pages)
5 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 August 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
5 August 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
5 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 July 1999Secretary resigned (1 page)
13 July 1999Secretary resigned (1 page)
4 February 1999New secretary appointed (2 pages)
4 February 1999Return made up to 01/11/98; no change of members (4 pages)
4 February 1999New secretary appointed (2 pages)
4 February 1999Return made up to 01/11/98; no change of members (4 pages)
14 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 July 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
14 July 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
5 February 1998Secretary resigned (1 page)
5 February 1998Secretary resigned (1 page)
21 November 1997Return made up to 01/11/97; full list of members (6 pages)
21 November 1997Return made up to 01/11/97; full list of members (6 pages)
7 January 1997Ad 29/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 January 1997Ad 29/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 November 1996New secretary appointed (2 pages)
20 November 1996New director appointed (2 pages)
20 November 1996Director resigned (1 page)
20 November 1996Secretary resigned (1 page)
20 November 1996New director appointed (2 pages)
20 November 1996Secretary resigned (1 page)
20 November 1996Director resigned (1 page)
20 November 1996New secretary appointed (2 pages)
1 November 1996Incorporation (15 pages)
1 November 1996Incorporation (15 pages)