BPS DEVELOPMENTS LIMITED
1 DERBY BUILDING, WAVERTREE ROAD, LIVERPOOL L7 3ES- Active
- Private Limited Company
- Company No. 02971349
- Last Updated: 01 Mar 2024
Company Profile
BPS DEVELOPMENTS LIMITED was incorporated on Wednesday, September 21, 1994 as a Private Limited Company with registered address in LIVERPOOL. BPS DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 30 years and 12 days.
| Name | BPS DEVELOPMENTS LIMITED |
|---|---|
| Company number | 02971349 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DERBY BUILDING WAVERTREE ROAD LIVERPOOL L7 3ES |
|---|---|
| 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 |
|---|---|
| Mr David Michael Mahoney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Eric Mahoney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-125 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BPS DEVELOPMENTS LIMITED | 21 Sep 1994 |