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 - WIMBLEDON

This company is listed in the following categories:
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

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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

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