Bpa (services) Limited is a private limited company situated at Suite 1A Quantum House, 290 Leek Road, Stoke On Trent ST4 2BX. Its net worth is valued to be 59967 pounds, and the fixed assets the company owns amount to 6213 pounds. Incorporated on 2002-11-25, this 21-year-old company is run by 2 directors and 1 secretary.
Director Darren B., appointed on 02 April 2007. Director Victoria M., appointed on 25 November 2002.
Changing the topic to secretaries, we can mention: Victoria M., appointed on 25 November 2002.
The company is categorised as "other engineering activities" (SIC code: 71129). According to CH data there was a name change on 2003-08-28 and their previous name was Bp Associates Limited.
The latest confirmation statement was filed on 2022-11-25 and the deadline for the following filing is 2023-12-09. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Suite 1A Quantum House |
| Office Address2 | 290 Leek Road |
| Town | Stoke On Trent |
| Post code | ST4 2BX |
| Country of origin | United Kingdom |
| Registration Number | 04599356 |
| Date of Incorporation | Mon, 25th Nov 2002 |
| Industry | Other engineering activities |
| End of financial Year | 28th February |
| Company age | 22 years old |
| Account next due date | Thu, 30th Nov 2023 (152 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 02 April 2007
Position: Secretary
Appointed: 25 November 2002
Position: Director
Appointed: 25 November 2002
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Milson Limited from Stoke On Trent, United Kingdom. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Catherine P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Brian P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Milson Limited
Suite 1a Quantum House, 290 Leek Road, Stoke On Trent, ST4 2BX, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12965718 |
| Notified on | 31 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Catherine P.
| Notified on | 17 November 2016 |
| Ceased on | 31 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian P.
| Notified on | 17 November 2016 |
| Ceased on | 31 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bp Associates | August 28, 2003 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 |
| Net Worth | 59 967 | 64 929 | 82 255 | 88 834 | 81 928 | ||
| Balance Sheet | |||||||
| Cash Bank On Hand | 131 185 | 165 188 | 195 875 | ||||
| Current Assets | 97 749 | 119 090 | 136 870 | 175 088 | 187 054 | 231 683 | 270 533 |
| Debtors | 32 853 | 45 976 | 41 096 | 44 646 | 55 869 | 66 495 | 74 658 |
| Other Debtors | 585 | 3 244 | 3 244 | ||||
| Property Plant Equipment | 4 023 | 3 829 | 3 900 | ||||
| Cash Bank In Hand | 64 896 | 73 114 | 95 774 | 130 442 | 131 185 | ||
| Tangible Fixed Assets | 6 213 | 5 159 | 4 559 | 4 422 | 4 023 | ||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Profit Loss Account Reserve | 58 967 | 63 929 | 81 255 | 87 834 | 80 928 | ||
| Shareholder Funds | 59 967 | 64 929 | 82 255 | 88 834 | 81 928 | ||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 21 372 | 16 979 | 18 418 | ||||
| Corporation Tax Payable | 22 008 | 28 696 | |||||
| Creditors | 109 149 | 124 234 | 103 839 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 425 | 1 439 | |||||
| Net Current Assets Liabilities | 53 754 | 59 770 | 77 696 | 84 412 | 77 905 | 107 449 | 166 694 |
| Number Shares Issued Fully Paid | 150 | 150 | |||||
| Other Creditors | 46 105 | 55 063 | 42 988 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 818 | ||||||
| Other Disposals Property Plant Equipment | 6 745 | ||||||
| Other Taxation Social Security Payable | 33 373 | 28 833 | 54 314 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 25 395 | 20 808 | 22 318 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 158 | 1 510 | |||||
| Total Assets Less Current Liabilities | 59 967 | 64 929 | 82 255 | 88 834 | 81 928 | 111 278 | 170 594 |
| Trade Creditors Trade Payables | 7 663 | 11 642 | 6 537 | ||||
| Trade Debtors Trade Receivables | 55 284 | 63 251 | 71 414 | ||||
| Creditors Due Within One Year | 43 995 | 59 320 | 59 174 | 90 676 | 109 149 | ||
| Number Shares Allotted | 1 000 | 1 000 | 150 | 150 | |||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 150 | 150 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-02-28 filed on: 16th, November 2023 |
accounts | Free Download (13 pages) |
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