BPS PROPERTIES LTD.
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/01/219 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL CATHERINE BRANSTON / 08/06/2016 |
| 19/11/2019 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEVIN BRANSTON / 08/06/2016 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/04/196 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 17/12/1817 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 30/01/1830 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/05/1612 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/04/1510 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/04/1416 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 16/04/1416 April 2014 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK ENDERBY LEICESTERSHIRE LE19 1SD UNITED KINGDOM |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM CLARION HOUSE NO 1 DEAN'S STREET OAKHAM RUTLAND LE15 6AF UNITED KINGDOM |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/04/1318 April 2013 | COMPANY NAME CHANGED BRANSTON PETROLEUM SERVICE LIMITED CERTIFICATE ISSUED ON 18/04/13 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL CATHERINE BRANSTON / 01/09/2012 |
| 17/04/1317 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEVIN BRANSTON / 01/09/2012 |
| 17/04/1317 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 1487 MELTON ROAD QUENIBOROUGH LEICESTER LEICESTERSHIRE LE7 3FP |
| 10/04/1210 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | SAIL ADDRESS CHANGED FROM: C/O TENON 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LE2 7EA |
| 06/04/126 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 06/04/126 April 2012 | APPOINTMENT TERMINATED, SECRETARY JANET HANNAM |
| 01/11/111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LEWIS BRANSTON |
| 09/03/119 March 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/02/1016 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RACHEL CATHERINE BRANSTON / 14/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS CHARLES HERBERT BRANSTON / 14/02/2010 |
| 16/02/1016 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 16/02/1016 February 2010 | SAIL ADDRESS CREATED |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEVIN BRANSTON / 14/02/2010 |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/04/0624 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/03/054 March 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/06/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | AUDITOR'S RESIGNATION |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/09/994 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/994 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/994 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/994 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/992 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | AUDITOR'S RESIGNATION |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS; AMEND |
| 23/03/9823 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9823 March 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/11/971 November 1997 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/10/937 October 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 07/08/937 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/937 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | ALTER MEM AND ARTS 23/10/89 |
| 09/08/909 August 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/03/892 March 1989 | RETURN MADE UP TO 06/11/88; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/10/8613 October 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/02/8624 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 05/12/845 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 19/11/8319 November 1983 | ANNUAL RETURN MADE UP TO 19/11/83 |
| 19/11/8319 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 23/12/8223 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 19/12/8119 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 30/10/6730 October 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/6730 October 1967 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company