| Company Name | BPS Trading Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 09973456 |
| 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 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 | 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 | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Angel Gate City Road London EC1V 2PT |
| Director Name | Mrs Kathryn Banham |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2022(6 years after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 Michael John Poole |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2020(3 years, 11 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (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) |
|---|---|
| 27 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 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) |
| 29 January 2020 | Appointment of Mr Michael John Poole as a director on 1 January 2020 (2 pages) |
| 29 January 2020 | Termination of appointment of Robin John Plevin as a director on 31 December 2019 (1 page) |
| 29 January 2020 | Appointment of Dr Christine Williams as a director on 1 January 2020 (2 pages) |
| 29 January 2020 | Termination of appointment of Jonathan Mark Bruun as a director on 1 January 2020 (1 page) |
| 29 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 9 November 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 7 March 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 7 March 2018 | Appointment of Mr Michael John Poole as a secretary on 27 January 2016 (2 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) |
| 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
|
| 27 January 2016 | Incorporation Statement of capital on 2016-01-27
|