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Overview

Summary

Contact details

Officers6

Finance2

Events1

Documents101

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

BPS PROPERTIES LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Oct 1967 (57 years ago)

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Summary

NameBPS PROPERTIES LTD.
Historical names
  • BRANSTON PETROLEUM SERVICE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00920408
Incorporation Date30 Oct 1967 (57 years ago) / 29 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLEICESTER, 19 WARREN PARK WAY, ENDERBY, LE19 4SA

Officers

individual

IndividualUnited Kingdom

Branston Petroleum Service Ltd Employee Ownership Trust

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Branston, Paul Kevin

Director


Country of residenceEngland

individual

IndividualUnited Kingdom

Branston, Rachel Catherine, Dr

Director


Appointed on03 Dec 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Hannam, Janet

Secretary


Appointed on12 Jan 2001

Resigned on31 Mar 2011

individual

IndividualUnited Kingdom

Kitchener, Kerry

Secretary


Resigned on31 Aug 2000

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Financial reports

YearTotal equityOther
20224,172,246 GBP
(~$5,141,100)
View full report
20214,082,024 GBP
(~$5,613,916)
View full report

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Events

Old value

18 Apr 2013

Name changeBRANSTON PETROLEUM SERVICE LIMITED

Documents

DateNameTypeDocument
24 Nov 2022Accounts with accounts type total exemption fullAAView
04 Apr 2022Confirmation statement with no updatesCS01View
25 Mar 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Apr 2025
    due by 15 Apr 2025
  • Last statement dated01 Apr 2024
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016
Mortgages
  • Charges13
  • Outstanding2
  • Satisfied11

Frequently asked questions

Where is BPS PROPERTIES LTD.'s headquarters?

BPS PROPERTIES LTD.'s headquarters is located at LEICESTER, 19 WARREN PARK WAY, ENDERBY, LE19 4SA

What is BPS PROPERTIES LTD.'s industry?

BPS PROPERTIES LTD. is in the industry of Rental and operating of own or leased real estate

What year was BPS PROPERTIES LTD. started?

BPS PROPERTIES LTD. was started in 1967

Sources: Companies House