• UK
  • BPS EQUIPMENT LIMITED - Suite One Beacon House, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom

Company Information

Company registration number
06468557
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite One Beacon House
Kempson Way
Bury St Edmunds
Suffolk
IP32 7AR
England
Suite One Beacon House, Kempson Way, Bury St Edmunds, Suffolk, IP32 7AR, England UK

Management

Managing Directors
BOYCE, Andrew Richard
PARKER, Dominic Rory
SPOONER, Robin
Company secretaries
BOYCE, Andrew Richard

Company Details

Type of Business
ltd
Incorporated
2008-01-09
Age Of Company
2008-01-09 16 years
SIC/NACE
46140

Ownership

Beneficial Owners
Mr Robin Spooner
Mr Robin Spooner

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GAG279 LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-01-09
Annual Return
Due Date: 2021-02-20
Last Date: 2020-01-09

BPS EQUIPMENT LIMITED Company Description

BPS EQUIPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06468557. Its current trading status is "live". It was registered 2008-01-09. It was previously called GAG279 LIMITED. It has declared SIC or NACE codes as "46140". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-09.It can be contacted at Suite One Beacon House .
More information

Get BPS EQUIPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bps Equipment Limited - Suite One Beacon House, Kempson Way, Bury St Edmunds, Suffolk, United Kingdom

2008-01-09 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA

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  • confirmation-statement-with-no-updates (2020-01-09) - CS01

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  • confirmation-statement-with-no-updates (2019-01-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2018-06-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-27) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-31) - MR01

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  • confirmation-statement-with-no-updates (2018-01-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-07) - AA

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  • confirmation-statement-with-updates (2017-01-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-19) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-02) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-05) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-06-25) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-20) - AA

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  • change-person-director-company-with-change-date (2012-05-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • change-person-secretary-company-with-change-date (2012-01-03) - CH03

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  • change-person-director-company-with-change-date (2012-01-03) - CH01

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  • change-person-secretary-company-with-change-date (2012-05-30) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2011-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01

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  • change-person-director-company-with-change-date (2010-01-11) - CH01

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  • legacy (2009-02-26) - 353

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  • accounts-with-accounts-type-total-exemption-small (2009-09-21) - AA

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  • legacy (2009-02-27) - 363a

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  • legacy (2008-04-14) - 288b

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  • certificate-change-of-name-company (2008-03-29) - CERTNM

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  • legacy (2008-04-14) - 287

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  • legacy (2008-04-14) - 288a

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  • legacy (2008-06-18) - 395

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  • legacy (2008-04-14) - 88(2)

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  • legacy (2008-04-24) - 225

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  • legacy (2008-06-02) - 287

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  • incorporation-company (2008-01-09) - NEWINC

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