BPS PROPERTIES LTD.
19 WARREN PARK WAY, ENDERBY, LEICESTER LE19 4SA- Active
- Private Limited Company
- Company No. 00920408
- Last Updated: 01 Mar 2024
Company Profile
BPS PROPERTIES LTD. was incorporated on Monday, October 30, 1967 as a Private Limited Company with registered address in LEICESTER. BPS PROPERTIES LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 57 years 3 months and 24 days.
| Name | BPS PROPERTIES LTD. |
|---|---|
| Company number | 00920408 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Branston Petroleum Service Ltd Employee Ownership Trust The Wrangle, Compton Martin, BS40 6LB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| BPS PROPERTIES LTD. | 30 Oct 1967 |
| BRANSTON PETROLEUM SERVICE LIMITED | 18 Apr 2013 |