Bps (garforth) Ltd in Coal Road LEEDS

Bps (garforth) Ltd LEEDS

Founded in 2014, Bps (garforth), classified under reg no. 09179670 is an active company. Currently registered at Unit G Seacroft Ind Est LS14 2AQ, Leeds the company has been in the business for 10 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has one director. Ian T., appointed on 18 August 2014. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Amanda T.. There were no ex secretaries.

Bps (garforth) Ltd Address / Contact

Office Address	Unit G Seacroft Ind Est
Office Address2	Coal Road
Town	Leeds
Post code	LS14 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09179670
Date of Incorporation	Mon, 18th Aug 2014
Industry	Glazing
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st August
Company age	10 years old
Account next due date	Fri, 31st May 2024 (24 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Ian T.

Position: Director

Appointed: 18 August 2014

Amanda T.

Position: Director

Appointed: 18 August 2014

Resigned: 19 October 2017

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Ian T. This PSC and has 75,01-100% shares.

Ian T.

Notified on	18 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2015-09-01	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Description Share Type				100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 18th Aug 2023 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 18th Aug 2023 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 31st, May 2023	accounts	Free Download (2 pages)
AD01	Change of registered address from 129 Wakefield Road Garforth Leeds LS25 1AT England on Wed, 31st Aug 2022 to Unit G Seacroft Ind Est Coal Road Leeds LS14 2AQ filed on: 31st, August 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 18th Aug 2022 filed on: 31st, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 31st, May 2022	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Sat, 1st Jan 2022 filed on: 5th, April 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 18th Aug 2021 filed on: 25th, September 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 22nd, June 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 18th Aug 2020 filed on: 24th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 31st, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 18th Aug 2019 filed on: 22nd, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 21st, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 18th Aug 2018 filed on: 28th, August 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 11th, June 2018	accounts	Free Download (2 pages)
CH01	On Mon, 23rd Oct 2017 director's details were changed filed on: 23rd, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 19th Oct 2017 filed on: 19th, October 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 18th Aug 2017 filed on: 23rd, August 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 9th, May 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from 31 Stanks Gardens Leeds LS14 5PW on Tue, 9th May 2017 to 129 Wakefield Road Garforth Leeds LS25 1AT filed on: 9th, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 18th Aug 2016 filed on: 22nd, August 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 1st Sep 2015 filed on: 12th, April 2016	accounts	Free Download (2 pages)
CH01	On Fri, 21st Aug 2015 director's details were changed filed on: 21st, August 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Aug 2015 filed on: 21st, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 21st Aug 2015: 1.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 18th, August 2014	incorporation	Free Download (8 pages)
SH01	Capital declared on Mon, 18th Aug 2014: 2.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation