BPS CAPITAL LIMITED - WIMBLEDON
Company Profile | Company Filings |
Overview
BPS CAPITAL LIMITED is a Private Limited Company from WIMBLEDON ENGLAND and has the status: Dissolved - no longer trading.
BPS CAPITAL LIMITED was incorporated 4 years ago on 20/05/2019 and has the registered number: 12005541. The accounts status is DORMANT.
BPS CAPITAL LIMITED was incorporated 4 years ago on 20/05/2019 and has the registered number: 12005541. The accounts status is DORMANT.
BPS CAPITAL LIMITED - WIMBLEDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 |
Registered Office
AMLBENSON THE LONG LODGE
WIMBLEDON
SW19 3NW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2022 | 05/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ZHILIANG QU | Dec 1990 | Chinese | Director | 2020-11-03 | CURRENT |
AML REGISTRARS LIMITED | Corporate Secretary | 2020-08-18 | CURRENT | ||
MR DIAN SUN | Nov 1988 | Chinese | Director | 2019-05-20 UNTIL 2020-11-03 | RESIGNED |
MR JONATHAN RICHARD WELCH | Oct 1963 | British | Director | 2019-05-20 UNTIL 2020-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Zhiliang Qu | 2020-10-01 | 12/1990 | Wimbledon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Monarchy Group Limited | 2019-05-20 - 2020-10-01 | Kowloon Hong Kong |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-02-24 | 31-05-2022 | £200 equity |
BPS CAPITAL LIMITED | 2022-03-29 | 31-05-2021 | £869 Cash £13,891 equity |
BPS CAPITAL LIMITED | 2020-07-07 | 31-05-2020 | £19,200 Cash £19,200 equity |