BPS INNOVATIVE MEDIA LTD.
SUITE 4 EAGLE HOUSE, BILTON WAY, LUTTERWORTH LE17 4JA- Active
- Private Limited Company
- Company No. 02902499
- Last Updated: 01 Mar 2024
Company Profile
BPS INNOVATIVE MEDIA LTD. was incorporated on Friday, February 25, 1994 as a Private Limited Company with registered address in LUTTERWORTH. BPS INNOVATIVE MEDIA LTD. has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 30 years 11 months and 27 days.
| Name | BPS INNOVATIVE MEDIA LTD. |
|---|---|
| Company number | 02902499 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4 EAGLE HOUSE BILTON WAY LUTTERWORTH LE17 4JA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Jacqueline Sarah Bailey Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Jean Dorothy Bailey Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BPS INNOVATIVE MEDIA LTD. | 25 Feb 1994 |
| BAILEY PRINT SERVICES LIMITED | 10 Feb 2012 |