Company NameBPS Invested Limited
Company StatusActive
Company Number13447880
CategoryPrivate Limited Company
Incorporation Date9 June 2021(2 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMr Satnam Singh Dhillon
Date of BirthJune 1959 (Born 64 years ago)
NationalityEnglish
StatusCurrent
Appointed09 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3 Crown House Queen Street
Bexleyheath
Kent
DA7 4BT
Director NameMr Brinderjeet Singh Gill
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Crown House Queen Street
Bexleyheath
Kent
DA7 4BT
Director NameMrs Pavandeep Gill
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Crown House Queen Street
Bexleyheath
Kent
DA7 4BT

Location

Registered AddressUnit 3 Crown House Queen Street
Bexleyheath
Kent
DA7 4BT
RegionLondon
ConstituencyBexleyheath and Crayford
CountyGreater London
WardChristchurch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return8 June 2023 (10 months, 3 weeks ago)
Next Return Due22 June 2024 (1 month, 3 weeks from now)

Filing History

23 January 2024Registered office address changed from 6th Floor Amp House Dingwall Road Croydon CR0 2LX United Kingdom to Unit 3 Crown House Queen Street Bexleyheath Kent DA7 4BT on 23 January 2024 (1 page)
13 June 2023Confirmation statement made on 8 June 2023 with no updates (3 pages)
2 June 2023Director's details changed for Mr Brinderjeet Singh Gill on 31 May 2023 (2 pages)
2 June 2023Registered office address changed from 13a Beckett Close Belvedere DA17 5RY England to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 2 June 2023 (1 page)
2 June 2023Director's details changed for Mrs Pavandeep Gill on 31 May 2023 (2 pages)
2 June 2023Director's details changed for Mr Satnam Singh Dhillon on 31 May 2023 (2 pages)
2 June 2023Change of details for Mr Brinderjeet Singh Gill as a person with significant control on 31 May 2023 (2 pages)
27 February 2023Accounts for a dormant company made up to 30 June 2022 (8 pages)
28 July 2022Confirmation statement made on 8 June 2022 with no updates (3 pages)
9 June 2021Incorporation
Statement of capital on 2021-06-09
  • GBP 99
(28 pages)