Bps Business Services Ltd is a private limited company situated at Cumberland House, 80 Scrubs Lane, London NW10 6RF. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-02-11, this 5-year-old company is run by 1 director and 1 secretary.
Director Nabil L., appointed on 05 April 2019.
Changing the topic to secretaries, we can mention: Nabil L., appointed on 05 April 2019.
The company is classified as "bookkeeping activities" (SIC code: 69202).
The latest confirmation statement was filed on 2023-07-24 and the date for the subsequent filing is 2024-08-07. Furthermore, the annual accounts were filed on 10 February 2022 and the next filing is due on 10 November 2023.
| Office Address | Cumberland House |
| Office Address2 | 80 Scrubs Lane |
| Town | London |
| Post code | NW10 6RF |
| Country of origin | United Kingdom |
| Registration Number | 11820605 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Bookkeeping activities |
| End of financial Year | 10th February |
| Company age | 5 years old |
| Account next due date | Fri, 10th Nov 2023 (201 days after) |
| Account last made up date | Thu, 10th Feb 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Secretary
Appointed: 05 April 2019
Position: Director
Appointed: 05 April 2019
The list of persons with significant control who own or control the company is made up of 5 names. As we identified, there is Krystian P. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Anthony A. This PSC owns 75,01-100% shares. The third one is Anthony A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Krystian P.
| Notified on | 8 September 2020 |
| Ceased on | 10 September 2020 |
| Nature of control: |
75,01-100% shares |
Anthony A.
| Notified on | 11 June 2020 |
| Ceased on | 7 September 2020 |
| Nature of control: |
75,01-100% shares |
Anthony A.
| Notified on | 11 June 2020 |
| Ceased on | 24 July 2020 |
| Nature of control: |
75,01-100% shares |
Kheira D.
| Notified on | 1 November 2019 |
| Ceased on | 11 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nebil L.
| Notified on | 11 February 2019 |
| Ceased on | 1 November 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-10 | 2021-02-10 | 2022-02-10 | 2023-02-10 |
| Balance Sheet | ||||
| Current Assets | 108 850 | 24 120 | 615 450 | 628 400 |
| Net Assets Liabilities | 56 655 | 26 681 | 53 751 | 62 681 |
| Other | ||||
| Average Number Employees During Period | 20 | 9 | 9 | 10 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Creditors | 85 036 | 560 480 | 678 400 | 696 350 |
| Fixed Assets | 32 840 | 65 600 | 68 200 | 78 230 |
| Net Current Assets Liabilities | 1 020 | 3 260 | 14 450 | 15 550 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 18 000 | 42 300 | 48 500 | 52 400 |
| Total Assets Less Current Liabilities | 56 655 | 26 681 | 53 751 | 62 681 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 10th February 2023 filed on: 4th, December 2023 |
accounts | Free Download (3 pages) |
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