BPS (STUMPS CROSS) LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

BPS (STUMPS CROSS) LIMITED is a Private Limited Company from BURY ST EDMUNDS ENGLAND and has the status: Active.
BPS (STUMPS CROSS) LIMITED was incorporated 13 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 31/12/2019.

BPS (STUMPS CROSS) LIMITED - BURY ST EDMUNDS

This company is listed in the following categories:
01470 - Raising of poultry

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

SUITE ONE BEACON HOUSE
BURY ST EDMUNDS
SUFFOLK
IP32 7AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GAGB245 LIMITED (until 01/08/2007)
I E M TECHNOLOGIES HOLDINGS LIMITED (until 12/04/2007)
GAG245 LIMITED (until 22/02/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/06/2016 24/07/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOMINIC RORY PARKER Oct 1967 British Director 2007-07-09 CURRENT
ANDREW RICHARD BOYCE Feb 1962 British Director 2007-02-01 CURRENT
ROBIN SPOONER Jan 1960 British Director 2007-07-09 CURRENT
ANDREW RICHARD BOYCE Feb 1962 British Secretary 2007-02-01 CURRENT
MR ROBERT GERALD BOYCE Jul 1937 British Director 2007-02-01 UNTIL 2007-07-09 RESIGNED
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 2006-06-26 UNTIL 2007-02-01 RESIGNED
MR PETER EDWARD CODMAN Jan 1955 British Director 2007-02-01 UNTIL 2007-03-30 RESIGNED
MR SIMON TIMOTHY JAMES RATCLIFFE Dec 1972 British Director 2006-06-26 UNTIL 2007-02-01 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

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Gerald Boyce 2018-06-22 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 Bury St Edmunds   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
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

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