Bps London Holdings Ltd is a private limited company situated at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-09-06, this 6-year-old company is run by 1 director.
Director Oliver Y., appointed on 06 September 2017.
The company is officially classified as "real estate agencies" (Standard Industrial Classification: 68310).
The latest confirmation statement was sent on 2023-09-05 and the deadline for the following filing is 2024-09-19. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 2nd Floor |
| Office Address2 | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 10949096 |
| Date of Incorporation | Wed, 6th Sep 2017 |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 06 September 2017
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Mahir V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Oliver Y. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mahir V.
| Notified on | 6 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver Y.
| Notified on | 6 September 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 70 | 57 | 59 | 29 | 45 | 45 433 |
| Net Assets Liabilities | 70 | 55 057 | 109 992 | 298 245 | 298 161 | |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 400 000 | 345 000 | 290 067 | 101 784 | 101 884 | 220 489 |
| Fixed Assets | 400 000 | 400 000 | 400 000 | 400 000 | 400 000 | 574 500 |
| Net Current Assets Liabilities | 399 930 | 344 943 | 290 008 | 101 755 | 101 839 | |
| Total Assets Less Current Liabilities | 70 | 55 057 | 109 992 | 298 245 | 298 161 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Mon, 29th Apr 2024 director's details were changed filed on: 29th, April 2024 |
officers | Free Download (2 pages) |
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