BUSINESS PERFORMANCE SOLUTIONS EUROPE LIMITED - BANBURY
| Company Profile | Company Filings |
Overview
BUSINESS PERFORMANCE SOLUTIONS EUROPE LIMITED is a Private Limited Company from BANBURY and has the status: Active.
BUSINESS PERFORMANCE SOLUTIONS EUROPE LIMITED was incorporated 21 years ago on 22/05/2003 and has the registered number: 04774688. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BUSINESS PERFORMANCE SOLUTIONS EUROPE LIMITED was incorporated 21 years ago on 22/05/2003 and has the registered number: 04774688. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BUSINESS PERFORMANCE SOLUTIONS EUROPE LIMITED - BANBURY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PENROSE HOUSE
BANBURY
OXFORDSHIRE
OX16 9BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL CHARLES FORRESTER | Nov 1957 | British | Director | 2003-05-30 | CURRENT |
| JUDY ELIZABETH FORRESTER | British | Secretary | 2003-05-30 | CURRENT | |
| UKBF NOMINEE DIRECTOR LIMITED | Corporate Nominee Director | 2003-05-22 UNTIL 2003-05-27 | RESIGNED | ||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2003-05-22 UNTIL 2003-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Charles Forrester | 2018-06-24 | 11/1957 | Banbury | Ownership of shares 25 to 50 percent |
| Mrs Judy Elizabeth Forrester | 2016-04-06 | 2/1964 | Banbury | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-05-08 | 31-12-2023 | £19,839 equity |
| Accounts Submission | 2023-04-11 | 31-12-2022 | £33,855 equity |
| Accounts Submission | 2022-03-11 | 31-12-2021 | £45,926 equity |
| Accounts Submission | 2021-04-07 | 31-12-2020 | £49,935 equity |
| Accounts Submission | 2020-04-11 | 31-12-2019 | £53,892 equity |
| Accounts Submission | 2019-04-19 | 31-12-2018 | £57,771 equity |
| Accounts Submission | 2018-03-10 | 31-12-2017 | £61,642 equity |
| Accounts Submission | 2017-04-25 | 31-12-2016 | £67,551 equity |
| Accounts filed on 31-12-2015 | 2016-04-08 | 31-12-2015 | £84,324 Cash £83,203 equity |
| BUSINESS PERFORMANCE SOLUTIONS EUROPE LIMITED Accounts filed on 31-12-2014 | 2015-03-31 | 31-12-2014 | £103,052 Cash £96,350 equity |