BPS (MANAGEMENT) LIMITED

TECHNOLOGY HOUSE UNIT 1, CONGLETON BUSINESS PARK, CONGLETON CW12 1LB

Active
Private Limited Company
Company No. 08183672
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

BPS (MANAGEMENT) LIMITED was incorporated on Friday, August 17, 2012 as a Private Limited Company with registered address in CONGLETON. BPS (MANAGEMENT) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 6 months and 6 days.

Name	BPS (MANAGEMENT) LIMITED
Company number	08183672
Company type	Private Limited Company
Incorporation date	17 Aug 2012
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	TECHNOLOGY HOUSE UNIT 1 CONGLETON BUSINESS PARK CONGLETON CW12 1LB
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
Burgess Property Solutions Limited Alexandria Way, Congleton Business Park, CW12 1LB	Dates: Wednesday, April 26, 2017 - present ownership of shares 75 to 100 percent
Mr Stephen Brian Burgess Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2017 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 September
Next annual accounts due	30 June 2024, (-238 days left)
Latest accounts	30 September 2022
Next confirmation statement due	14 September 2016
Last confirmation statement dated	17 August 2015

Mortgages

Total of Mortgages	5
Mortgages Outstanding	3
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
BPS (MANAGEMENT) LIMITED	17 Aug 2012
ABC MANAGED CONTRACTS LIMITED	23 Apr 2019