BPS (STUMPS CROSS) LIMITED - BECCLES
Company Profile | Company Filings |
Overview
BPS (STUMPS CROSS) LIMITED is a Private Limited Company from BECCLES ENGLAND and has the status: Active.
BPS (STUMPS CROSS) LIMITED was incorporated 17 years ago on 26/06/2006 and has the registered number: 05857075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BPS (STUMPS CROSS) LIMITED was incorporated 17 years ago on 26/06/2006 and has the registered number: 05857075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BPS (STUMPS CROSS) LIMITED - BECCLES
This company is listed in the following categories:
01470 - Raising of poultry
01470 - Raising of poultry
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
ILKETSHALL HALL, HALESWORTH ROAD
BECCLES
SUFFOLK
NR34 8NH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GAGB245 LIMITED (until 01/08/2007)
GAGB245 LIMITED (until 01/08/2007)
I E M TECHNOLOGIES HOLDINGS LIMITED (until 12/04/2007)
GAG245 LIMITED (until 22/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOMINIC RORY PARKER | Oct 1967 | British | Director | 2007-07-09 | CURRENT |
MRS OLIVIA JANE PARKER | Secretary | 2022-12-16 | CURRENT | ||
ANDREW RICHARD BOYCE | Feb 1962 | British | Secretary | 2007-02-01 UNTIL 2022-05-04 | RESIGNED |
MR NEIL RODERICK WALMSLEY | Dec 1966 | British | Director | 2006-06-26 UNTIL 2007-02-01 | RESIGNED |
ROBIN SPOONER | Jan 1960 | British | Director | 2007-07-09 UNTIL 2022-05-04 | RESIGNED |
MR SIMON TIMOTHY JAMES RATCLIFFE | Dec 1972 | British | Director | 2006-06-26 UNTIL 2007-02-01 | RESIGNED |
MR ROBERT GERALD BOYCE | Jul 1937 | British | Director | 2007-02-01 UNTIL 2007-07-09 | RESIGNED |
MR PETER EDWARD CODMAN | Jan 1955 | British | Director | 2007-02-01 UNTIL 2007-03-30 | RESIGNED |
JAMES MURRAY SMITH | Dec 1949 | British | Director | 2007-02-01 UNTIL 2007-07-03 | RESIGNED |
MR NEIL RODERICK WALMSLEY | Dec 1966 | British | Secretary | 2006-06-26 UNTIL 2007-02-01 | RESIGNED |
ANDREW RICHARD BOYCE | Feb 1962 | British | Director | 2007-02-01 UNTIL 2022-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Gerald Boyce | 2018-06-22 - 2022-05-04 | 7/1937 | Bury St Edmunds Suffolk | Significant influence or control |
Mr Andrew Richard Boyce | 2016-04-06 - 2018-06-26 | 2/1962 | Bury St Edmunds Suffolk | Significant influence or control |
St Lawrence Hall Farms Ltd | 2016-04-06 | Beccles |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BPS (Stumps Cross) Limited - Period Ending 2023-01-31 | 2023-08-16 | 31-01-2023 | £24,025 Cash £357,748 equity |
BPS (Stumps Cross) Limited - Period Ending 2022-01-31 | 2022-06-30 | 31-01-2022 | £28,818 Cash £334,427 equity |
BPS (Stumps Cross) Limited - Period Ending 2021-03-31 | 2021-09-30 | 31-03-2021 | £19,684 Cash £318,427 equity |
BPS (Stumps Cross) Limited - Period Ending 2020-03-31 | 2020-09-11 | 31-03-2020 | £14,995 Cash £297,346 equity |
BPS (Stumps Cross) Limited - Period Ending 2019-03-31 | 2019-08-17 | 31-03-2019 | £12,732 Cash £279,564 equity |
BPS (Stumps Cross) Limited - Period Ending 2018-03-31 | 2018-06-30 | 31-03-2018 | £11,797 Cash £262,981 equity |
BPS (Stumps Cross) Limited - Period Ending 2017-03-31 | 2017-09-26 | 31-03-2017 | £7,189 Cash £244,208 equity |