BPS FACILITIES LIMITED
WESTERN HOUSE, IPSWICH ROAD, CARDIFF CF23 9AQ- Active
- Private Limited Company
- Company No. 07355396
- Last Updated: 01 Mar 2024
Company Profile
BPS FACILITIES LIMITED was incorporated on Tuesday, August 24, 2010 as a Private Limited Company with registered address in CARDIFF. BPS FACILITIES LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 14 years 2 months and 17 days.
| Name | BPS FACILITIES LIMITED |
|---|---|
| Company number | 07355396 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTERN HOUSE IPSWICH ROAD CARDIFF CF23 9AQ |
|---|---|
| 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 |
|---|---|
| Mrs Linda May Matthews Nationality: British |
Dates: Wednesday, February 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Walter Stanley Matthews Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BPS FACILITIES LIMITED | 24 Aug 2010 |