Bps Offshore Services Limited in Manor Royal CRAWLEY

Bps Offshore Services Limited CRAWLEY

Bps Offshore Services started in year 1981 as Private Limited Company with registration number 01598605. The Bps Offshore Services company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Crawley at Compass House. Postal code: RH10 9PY.

At the moment there are 3 directors in the the company, namely James G., Jeffreys H. and Christopher F.. In addition one secretary - James G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Catherine S. who worked with the the company until 31 March 2024.

Bps Offshore Services Limited Address / Contact

Office Address	Compass House
Office Address2	Manor Royal
Town	Crawley
Post code	RH10 9PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01598605
Date of Incorporation	Thu, 19th Nov 1981
Industry	Non-trading company
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

James G.

Position: Director

Appointed: 01 April 2024

James G.

Position: Secretary

Appointed: 01 April 2024

Jeffreys H.

Position: Director

Appointed: 01 September 2020

Christopher F.

Position: Director

Appointed: 30 September 2019

Grayston Central Services Limited

Position: Corporate Director

Resigned: 04 April 2017

Plant Nominees Limited

Position: Corporate Secretary

Resigned: 04 April 2017

Catherine S.

Position: Director

Appointed: 01 April 2022

Resigned: 31 March 2024

Patricia H.

Position: Director

Appointed: 30 September 2019

Resigned: 31 August 2020

Daragh F.

Position: Director

Appointed: 04 April 2017

Resigned: 30 March 2022

Catherine S.

Position: Secretary

Appointed: 04 April 2017

Resigned: 31 March 2024

Catherine S.

Position: Director

Appointed: 08 August 2016

Resigned: 30 September 2019

Daragh F.

Position: Director

Appointed: 29 April 2016

Resigned: 08 August 2016

Paul G.

Position: Director

Appointed: 08 February 2011

Resigned: 23 July 2014

Alexandra L.

Position: Director

Appointed: 30 September 2008

Resigned: 29 April 2016

Raymond B.

Position: Director

Appointed: 28 February 1995

Resigned: 23 August 1996

Kenneth B.

Position: Director

Appointed: 01 June 1992

Resigned: 30 June 1993

Kerry S.

Position: Director

Appointed: 01 June 1992

Resigned: 29 April 1994

Plant Nominees Limited

Position: Corporate Director

Appointed: 01 June 1992

Resigned: 08 February 2011

John S.

Position: Director

Appointed: 01 June 1992

Resigned: 08 September 1994

Peter C.

Position: Director

Appointed: 01 June 1992

Resigned: 26 September 1996

Raymond C.

Position: Director

Appointed: 01 June 1992

Resigned: 29 April 1994

Walter D.

Position: Director

Appointed: 01 June 1992

Resigned: 28 January 1994

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Rentokil Limited from Crawley, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rentokil Limited

Compass House Manor Royal, Blackwater, Crawley, West Sussex, RH10 9PY, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	218107
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, August 2023	accounts	Free Download (226 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, August 2023	accounts	Free Download (226 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 17th, August 2023	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 1st, August 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, August 2022	accounts	Free Download (224 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 8th, September 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, July 2021	accounts	Free Download (211 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 30th, October 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, August 2020	accounts	Free Download (187 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 16th, October 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 15th, August 2019	accounts	Free Download (176 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 18th, July 2018	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 5th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, August 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 12th, September 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, August 2012	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 3rd, November 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, June 2009	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 27th, August 2008	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, May 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, May 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 13th, April 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 13th, April 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 10th, June 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 10th, June 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 12th, June 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 12th, June 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 29th, May 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 29th, May 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 2nd, May 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 2nd, May 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 19th, April 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 19th, April 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 2nd, June 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 2nd, June 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 16th, October 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-12-31 filed on: 16th, October 1997	accounts	Free Download (2 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, October 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, October 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-03-30 filed on: 20th, September 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1996-03-30 filed on: 20th, September 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-04-01 filed on: 8th, August 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-04-01 filed on: 8th, August 1995	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1994-04-02 filed on: 29th, July 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1994-04-02 filed on: 29th, July 1994	accounts
AA	Accounts for a dormant company made up to 1993-03-27 filed on: 22nd, June 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-03-27 filed on: 22nd, June 1993	accounts
AA	Accounts for a dormant company made up to 1992-03-28 filed on: 30th, June 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-03-28 filed on: 30th, June 1992	accounts
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 13th, January 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1991-03-31 filed on: 13th, January 1992	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 16th, August 1990	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 16th, August 1990	accounts	Free Download
AA	Full accounts data made up to 1989-03-31 filed on: 4th, January 1990	accounts	Free Download (3 pages)
AA	Full accounts data made up to 1989-03-31 filed on: 4th, January 1990	accounts	Free Download (3 pages)
AA	Full accounts data made up to 1988-03-31 filed on: 23rd, May 1989	accounts	Free Download (3 pages)
AA	Full accounts data made up to 1988-03-31 filed on: 23rd, May 1989	accounts	Free Download (3 pages)
AA	Full accounts data made up to 1987-03-31 filed on: 13th, February 1988	accounts
AA	Full accounts data made up to 1987-03-31 filed on: 13th, February 1988	accounts	Free Download
AA	Full accounts data made up to 1986-03-31 filed on: 1st, May 1987	accounts
AA	Full accounts data made up to 1986-03-31 filed on: 1st, May 1987	accounts	Free Download
AA	Full accounts data made up to 1982-03-31 filed on: 3rd, May 1986	accounts	Free Download
AA	Full accounts data made up to 1982-03-31 filed on: 3rd, May 1986	accounts
AA	Full accounts data made up to 1985-03-31 filed on: 3rd, May 1986	accounts	Free Download
AA	Full accounts data made up to 1984-03-31 filed on: 3rd, May 1986	accounts
AA	Full accounts data made up to 1984-03-31 filed on: 3rd, May 1986	accounts	Free Download
AA	Full accounts data made up to 1983-03-31 filed on: 3rd, May 1986	accounts
AA	Full accounts data made up to 1985-03-31 filed on: 3rd, May 1986	accounts
AA	Full accounts data made up to 1983-03-31 filed on: 3rd, May 1986	accounts	Free Download

Bps Offshore Services Limited CRAWLEY

Bps Offshore Services Limited Address / Contact

Company Information / Profile

Company staff

James G.

James G.

Jeffreys H.

Christopher F.

Grayston Central Services Limited

Plant Nominees Limited

Catherine S.

Patricia H.

Daragh F.

Catherine S.

Catherine S.

Daragh F.

Paul G.

Alexandra L.

Raymond B.

Kenneth B.

Kerry S.

Plant Nominees Limited

John S.

Peter C.

Raymond C.

Walter D.

People with significant control

Company filings

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