Bps Innovative Media Ltd. in Bilton Way LUTTERWORTH

Bps Innovative Media Ltd. LUTTERWORTH

Bps Innovative Media started in year 1994 as Private Limited Company with registration number 02902499. The Bps Innovative Media company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Lutterworth at Suite 4 Eagle House. Postal code: LE17 4JA. Since Fri, 10th Feb 2012 Bps Innovative Media Ltd. is no longer carrying the name Bailey Print Services.

The firm has one director. Jacqueline B., appointed on 25 February 1994. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bps Innovative Media Ltd. Address / Contact

Office Address	Suite 4 Eagle House
Office Address2	Bilton Way
Town	Lutterworth
Post code	LE17 4JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02902499
Date of Incorporation	Fri, 25th Feb 1994
Industry	Printing n.e.c.
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Jacqueline B.

Position: Director

Appointed: 25 February 1994

Jean B.

Position: Director

Appointed: 20 October 2021

Resigned: 30 January 2022

Jean B.

Position: Secretary

Appointed: 11 March 1998

Resigned: 30 October 2020

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1994

Resigned: 25 February 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 February 1994

Resigned: 25 February 1994

Jacqueline B.

Position: Secretary

Appointed: 25 February 1994

Resigned: 11 March 1998

Jon B.

Position: Director

Appointed: 25 February 1994

Resigned: 21 July 1999

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Jacqueline B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Jean B. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacqueline B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Jean B.

Notified on	6 April 2016
Ceased on	30 October 2020
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Bailey Print Services	February 10, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	50 101	59 996	59 936	32 494	37 146	48 748	52 246
Net Assets Liabilities	-16 082	-9 511	7 641	30 699	-36 567	-12 591	-10 483

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 100	3 088	2 888
Average Number Employees During Period	3	3	3	3	3		3
Creditors	64 763	67 316	65 045	63 193	20 422	9 678	24 108
Fixed Assets	1 680	897	356
Net Current Assets Liabilities	-14 662	-7 320	5 109	30 699	16 724	39 070	28 138
Total Assets Less Current Liabilities	-12 982	-6 423	4 753	30 699	16 724	39 070	28 138
Advances Credits Directors	6 878	1 499	17 684
Advances Credits Made In Period Directors	47 005	24 688
Advances Credits Repaid In Period Directors	32 835	30 067

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 2nd, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 2nd, November 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 31st, January 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 31st, January 2022	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 30th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 30th, January 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 29th, January 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 5th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 3rd, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Feb 2016 filed on: 25th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 25th Feb 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 8th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Feb 2015 filed on: 25th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 12th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Feb 2014 filed on: 25th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 3rd, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Feb 2013 filed on: 26th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Feb 2012 filed on: 13th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 27th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Feb 2011 filed on: 22nd, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Feb 2010 filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 27th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 22nd Apr 2009 with complete member list filed on: 22nd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 8th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 27th Feb 2008 with complete member list filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 15th, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 15th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 9th Mar 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 9th Mar 2007 with complete member list filed on: 9th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 27th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 27th, January 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 28th Feb 2006 with complete member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 28th Feb 2006 with complete member list filed on: 28th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 30th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 30th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 10th Jun 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 10th Jun 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 7th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 7th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 1st Mar 2004 with complete member list filed on: 1st, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 1st Mar 2004 with complete member list filed on: 1st, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 14th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 14th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 9th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 9th, September 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th Mar 2002 with complete member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th Mar 2002 with complete member list filed on: 6th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 25th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 25th, September 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 21st May 2001 with complete member list filed on: 21st, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 21st May 2001	annual return
363s	Annual return drawn up to Mon, 21st May 2001 with complete member list filed on: 21st, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 21st May 2001	annual return
AA	Small company accounts made up to Tue, 29th Feb 2000 filed on: 3rd, August 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 29th Feb 2000 filed on: 3rd, August 2000	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/01 to 30/04/01 filed on: 16th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 30/04/01 filed on: 16th, June 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 13th Mar 2000 with complete member list filed on: 13th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 13th Mar 2000 with complete member list filed on: 13th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 28th Feb 1999 filed on: 13th, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 28th Feb 1999 filed on: 13th, December 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 22nd Mar 1999 with complete member list filed on: 22nd, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd Mar 1999 with complete member list filed on: 22nd, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 28th Feb 1998 filed on: 17th, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 28th Feb 1998 filed on: 17th, July 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 11th May 1998 with complete member list filed on: 11th, May 1998	annual return	Free Download (5 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 11th May 1998	annual return
363s	Annual return drawn up to Mon, 11th May 1998 with complete member list filed on: 11th, May 1998	annual return	Free Download (5 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 11th May 1998	annual return
AA	Small company accounts made up to Fri, 28th Feb 1997 filed on: 1st, July 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 28th Feb 1997 filed on: 1st, July 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 8th Apr 1997 with complete member list filed on: 8th, April 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 8th Apr 1997 with complete member list filed on: 8th, April 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 29th Feb 1996 filed on: 9th, June 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 29th Feb 1996 filed on: 9th, June 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to Sun, 18th Feb 1996 with complete member list filed on: 18th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 18th Feb 1996 with complete member list filed on: 18th, February 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 28th Feb 1995 filed on: 11th, July 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 28th Feb 1995 filed on: 11th, July 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 6th Apr 1995 with complete member list filed on: 6th, April 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Apr 1995 with complete member list filed on: 6th, April 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 28/02 filed on: 25th, March 1994	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 25th, March 1994	accounts

Bps Innovative Media Ltd. LUTTERWORTH

Bps Innovative Media Ltd. Address / Contact

Company Information / Profile

Company staff

Jacqueline B.

Jean B.

Jean B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Jacqueline B.

Jon B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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