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Company Information for BPS WARWICK LIMITED
TACHBROOK PARK DRIVE, TACHBROOK PARK, LEAMINGTON SPA, WARWICK, CV34 6RH,
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Company Registration Number
 09300364 Private Limited Company
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Company Overview
About Bps Warwick Ltd
BPS WARWICK LIMITED was founded on 2014-11-07 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Bps Warwick Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| BPS WARWICK LIMITED | |
| Legal Registered Office | |
| TACHBROOK PARK DRIVE TACHBROOK PARK LEAMINGTON SPA WARWICK CV34 6RH | |
Filing Information
| Company Number | 09300364 | |
|---|---|---|
| Company ID Number | 09300364 | |
| Date formed | 2014-11-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 07/11/2015 | |
| Return next due | 05/12/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2025-04-05 11:03:08 |
| Companies House |
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Company Officers of BPS WARWICK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID IAN BATTIN |
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BRIAN GEORGE DIBBLE |
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EMMA MARJORIE DIBBLE |
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JOHN RICHARD DIBBLE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIBBLE DEVELOPMENTS LIMITED | Director | 1991-12-19 | CURRENT | 1964-09-29 | Active | |
| BUILDING AND PLUMBING SUPPLIES LIMITED | Director | 1991-07-11 | CURRENT | 1934-05-25 | Active | |
| DIBBLE DEVELOPMENTS LIMITED | Director | 2008-04-02 | CURRENT | 1964-09-29 | Active | |
| BUILDING AND PLUMBING SUPPLIES LIMITED | Director | 2000-08-16 | CURRENT | 1934-05-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093003640001 | ||
| CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR EMMA MARJORIE DIBBLE | ||
| Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
| CESSATION OF EMMA MARJORIE DIBBLE AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF EMMA MARJORIE DIBBLE AS A PERSON OF SIGNIFICANT CONTROL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE DIBBLE | |
| PSC07 | CESSATION OF BRIAN GEORGE DIBBLE AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 29707 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093003640001 | |
| AA01 | Current accounting period extended from 30/11/15 TO 31/12/15 | |
| LATEST SOC | 21/11/15 STATEMENT OF CAPITAL;GBP 29707 | |
| AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 29707 | |
| SH01 | 07/04/15 STATEMENT OF CAPITAL GBP 29707.00 | |
| AP01 | DIRECTOR APPOINTED MISS EMMA MARJORIE DIBBLE | |
| SH10 | Particulars of variation of rights attached to shares | |
| AP01 | DIRECTOR APPOINTED MR BRIAN GEORGE DIBBLE | |
| AP03 | Appointment of David Ian Battin as company secretary on 2015-07-07 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 15/07/15 | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BPS WARWICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BPS WARWICK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of BPS WARWICK LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPS WARWICK LIMITED
Intangible Assets
Patents
We have not found any records of BPS WARWICK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BPS WARWICK LIMITED
Income
Government Income
We have not found government income sources for BPS WARWICK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BPS WARWICK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BPS WARWICK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPS WARWICK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BPS WARWICK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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