Bps Land Holdings Limited is a private limited company that can be found at Quarters Farm Hazlebadge, Bradwell, Hope Valley S33 9HX. Incorporated on 2020-07-09, this 3-year-old company is run by 2 directors.
Director Emma S., appointed on 01 October 2021. Director Phillip M., appointed on 09 July 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-07-08 and the date for the subsequent filing is 2024-07-22. Likewise, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Quarters Farm Hazlebadge |
| Office Address2 | Bradwell |
| Town | Hope Valley |
| Post code | S33 9HX |
| Country of origin | United Kingdom |
| Registration Number | 12732115 |
| Date of Incorporation | Thu, 9th Jul 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 01 October 2021
Position: Director
Appointed: 09 July 2020
The register of persons with significant control who own or have control over the company is made up of 7 names. As we discovered, there is Katie E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Emma S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philip M., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Katie E.
| Notified on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma S.
| Notified on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip M.
| Notified on | 1 October 2021 |
| Nature of control: |
significiant influence or control |
Sarah M.
| Notified on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Phillip M.
| Notified on | 9 July 2020 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Phillip M.
| Notified on | 9 July 2020 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James M.
| Notified on | 9 July 2020 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 20th, March 2024 |
accounts | Free Download (8 pages) |
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