BPS (STUMPS CROSS) LIMITED
ILKETSHALL HALL, HALESWORTH ROAD, ILKETSHALL ST. LAWRENCE, BECCLES NR34 8NH- Active
- Private Limited Company
- Company No. 05857075
- Last Updated: 01 Mar 2024
Company Profile
BPS (STUMPS CROSS) LIMITED was incorporated on Monday, June 26, 2006 as a Private Limited Company with registered address in BECCLES. BPS (STUMPS CROSS) LIMITED has the status: Active and it's listed in the following category: Raising of poultry. This Private Limited Company has been operating for 18 years 7 months and 27 days.
| Name | BPS (STUMPS CROSS) LIMITED |
|---|---|
| Company number | 05857075 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ILKETSHALL HALL, HALESWORTH ROAD ILKETSHALL ST. LAWRENCE BECCLES NR34 8NH |
|---|---|
| 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 |
|---|---|
| Mr Robert Gerald Boyce Nationality: British |
Dates: Friday, June 22, 2018 - Wednesday, May 4, 2022
significant influence or control
|
| Mr Andrew Richard Boyce Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 26, 2018
significant influence or control
|
| St Lawrence Hall Farms Ltd Halesworth Road, Ilketshall St. Lawrence, NR34 8NH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BPS (STUMPS CROSS) LIMITED | 26 Jun 2006 |
| GAG245 LIMITED | 22 Feb 2007 |
| I E M TECHNOLOGIES HOLDINGS LIMITED | 12 Apr 2007 |
| GAGB245 LIMITED | 01 Aug 2007 |