BPS Assessment Limited

Company Name	BPS Assessment Limited
Company Status	Active
Company Number	09973409
Category	Private Limited Company
Incorporation Date	27 January 2016(8 years, 3 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Secretary Name	Mr Michael John Poole
Status	Current
Appointed	27 January 2016(same day as company formation)
Role	Company Director
Correspondence Address	16 Angel Gate City Road London EC1V 2PT

Director Name	Dr David Rhys James
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 May 2017(1 year, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Angel Gate City Road London EC1V 2PT

Director Name	Dr Christine Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(3 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Change Consultant / Leadership Coach
Country of Residence	England
Correspondence Address	16 Angel Gate City Road London EC1V 2PT

Director Name	Mr Edward Ian Briffa
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	16 Angel Gate City Road London EC1V 2PT

Director Name	Mrs Rachel Melanie Claire Lambert-Forsyth
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(4 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Angel Gate City Road London EC1V 2PT

Director Name	Mr Nicholas John Turner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(4 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Angel Gate City Road London EC1V 2PT

Director Name	Mr Leslie Gordon Salt Hopper
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Angel Gate City Road London EC1V 2PT

Director Name	Mr Christopher Stephen Fowler
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 November 2021(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Angel Gate City Road London EC1V 2PT

Director Name	Mr Jonathan Mark Bruun
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	16 Angel Gate City Road London EC1V 2PT

Director Name	Prof Robin John Plevin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Angel Gate City Road London EC1V 2PT

Director Name	Mr Charles Gloor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Angel Gate City Road London EC1V 2PT

Director Name	Mr Richard John Hollis
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 29 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Angel Gate City Road London EC1V 2PT

Director Name	Ms Louise Jane Rice
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Angel Gate City Road London EC1V 2PT

Director Name	Miss Sara Natalie Hayes
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2017(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 23 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Angel Gate City Road London EC1V 2PT

Director Name	Mr Michael John Poole
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2019(3 years, 9 months after company formation)
Appointment Duration	4 months (resigned 16 March 2020)
Role	Finance & Commercial Director
Country of Residence	England
Correspondence Address	16 Angel Gate City Road London EC1V 2PT

Location

Registered Address	16 Angel Gate City Road London EC1V 2PT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

3 February 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
1 February 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
14 January 2021	Termination of appointment of Louise Jane Rice as a director on 31 December 2020 (1 page)
11 January 2021	Appointment of Mr Leslie Gordon Salt Hopper as a director on 1 January 2021 (2 pages)
30 November 2020	Appointment of Mr Nicholas John Turner as a director on 17 November 2020 (2 pages)
11 June 2020	Termination of appointment of Richard John Hollis as a director on 29 May 2020 (1 page)
25 March 2020	Appointment of Mrs Rachel Melanie Claire Lambert-Forsyth as a director on 16 March 2020 (2 pages)
25 March 2020	Termination of appointment of Michael John Poole as a director on 16 March 2020 (1 page)
16 March 2020	Appointment of Mr Edward Ian Briffa as a director on 1 March 2020 (2 pages)
29 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
3 January 2020	Appointment of Dr Christine Williams as a director on 1 January 2020 (2 pages)
2 January 2020	Termination of appointment of Robin John Plevin as a director on 31 December 2019 (1 page)
2 January 2020	Termination of appointment of Jonathan Mark Bruun as a director on 1 January 2020 (1 page)
18 November 2019	Appointment of Mr Michael John Poole as a director on 15 November 2019 (2 pages)
24 September 2019	Termination of appointment of Charles Gloor as a director on 23 September 2019 (1 page)
7 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
23 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
7 March 2018	Appointment of Mr Michael John Poole as a secretary on 27 January 2016 (2 pages)
7 March 2018	Confirmation statement made on 26 January 2018 with updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017	Appointment of Miss Sara Natalie Hayes as a director on 24 August 2017 (2 pages)
5 September 2017	Appointment of Miss Sara Natalie Hayes as a director on 24 August 2017 (2 pages)
6 July 2017	Director's details changed for Ms. Louise Jane Rice on 6 July 2017 (2 pages)
6 July 2017	Appointment of Ms. Louise Jane Rice as a director on 30 May 2017 (2 pages)
6 July 2017	Director's details changed for Dr. David Rhys James on 6 July 2017 (2 pages)
6 July 2017	Appointment of Dr. David Rhys James as a director on 30 May 2017 (2 pages)
6 July 2017	Director's details changed for Ms. Louise Jane Rice on 6 July 2017 (2 pages)
6 July 2017	Appointment of Ms. Louise Jane Rice as a director on 30 May 2017 (2 pages)
6 July 2017	Appointment of Mr. Richard John Hollis as a director on 30 May 2017 (2 pages)
6 July 2017	Appointment of Mr. Richard John Hollis as a director on 30 May 2017 (2 pages)
6 July 2017	Director's details changed for Dr. David Rhys James on 6 July 2017 (2 pages)
6 July 2017	Appointment of Dr. David Rhys James as a director on 30 May 2017 (2 pages)
6 July 2017	Appointment of Mr. Charles Gloor as a director on 30 May 2017 (2 pages)
6 July 2017	Appointment of Mr. Charles Gloor as a director on 30 May 2017 (2 pages)
28 March 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
28 March 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
27 January 2016	Incorporation Statement of capital on 2016-01-27 GBP 1 (41 pages)
27 January 2016	Incorporation Statement of capital on 2016-01-27 GBP 1 (41 pages)

BPS Assessment Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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