Active
Company Information for BPS PRINCIPAL EMPLOYER LIMITED
101, 1 BALLOON STREET, MANCHESTER, M60 4EP,
|
Company Registration Number
09891147
Private Limited Company
Active |
Company Name | ||
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BPS PRINCIPAL EMPLOYER LIMITED | ||
Legal Registered Office | ||
101 1 BALLOON STREET MANCHESTER M60 4EP | ||
Previous Names | ||
|
Company Number | 09891147 | |
---|---|---|
Company ID Number | 09891147 | |
Date formed | 2015-11-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 24/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 21:24:10 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CLIVE WHITEHEAD |
||
TRACEY ANNE KNELLER |
||
DAVID MICHAEL MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE ERICA HARDING |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CO-OPERATIVE BANK PENSION TRUST LIMITED | Director | 2017-01-25 | CURRENT | 1985-05-14 | Active | |
KNELLER HUMAN CAPITAL LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
LARCHVALE LIMITED | Director | 2015-08-20 | CURRENT | 1989-02-24 | Dissolved 2017-12-19 | |
PCSL SERVICES NO.1 LIMITED. | Director | 2015-08-20 | CURRENT | 1999-02-15 | Dissolved 2017-12-06 | |
FIRST CO-OPERATIVE FINANCE LIMITED | Director | 2015-08-20 | CURRENT | 1955-08-17 | Liquidation | |
PHOENIX CREDIT SERVICES LIMITED | Director | 2015-08-20 | CURRENT | 1958-10-06 | Liquidation | |
BRITANNIA (ISLE OF MAN) LIMITED | Director | 2015-08-20 | CURRENT | 1988-04-19 | Liquidation | |
SECOND PIONEERS LEASING LIMITED | Director | 2015-08-20 | CURRENT | 1991-06-05 | Liquidation | |
ROODHILL LEASING LIMITED | Director | 2015-08-20 | CURRENT | 1992-12-17 | Liquidation | |
DAY & SON(BUILDERS)LIMITED | Director | 2015-08-20 | CURRENT | 1938-06-14 | Liquidation | |
FIRST ROODHILL LEASING LIMITED | Director | 2015-08-20 | CURRENT | 1964-04-29 | Liquidation | |
BRITANNIA ASSET MANAGEMENT LIMITED | Director | 2015-08-20 | CURRENT | 1997-11-14 | Liquidation | |
BRITANNIA ESTATE AGENTS LIMITED | Director | 2015-08-20 | CURRENT | 1987-09-02 | Liquidation | |
BRITANNIA NEW HOMES LIMITED | Director | 2015-08-20 | CURRENT | 1989-09-13 | Liquidation | |
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED | Director | 2015-08-20 | CURRENT | 1990-04-25 | Liquidation | |
BRITANNIA TREASURY SERVICES LIMITED | Director | 2015-08-20 | CURRENT | 1997-08-07 | Liquidation | |
BRITANNIA LAS DIRECT LIMITED | Director | 2015-08-20 | CURRENT | 1990-02-12 | Liquidation | |
BRITANNIA LIFE DIRECT LIMITED | Director | 2015-08-20 | CURRENT | 1993-09-06 | Liquidation | |
VERSO LIMITED | Director | 2015-08-20 | CURRENT | 1992-05-21 | Liquidation | |
THIRD ROODHILL LEASING LIMITED | Director | 2015-08-20 | CURRENT | 1966-12-22 | Active | |
SECOND ROODHILL LEASING LIMITED | Director | 2015-08-20 | CURRENT | 1969-10-28 | Active | |
HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED | Director | 2015-08-20 | CURRENT | 1973-12-10 | Liquidation | |
FOURTH ROODHILL LEASING LIMITED | Director | 2015-08-20 | CURRENT | 1983-10-31 | Active | |
CLEVELAND FINANCE LIMITED | Director | 2015-08-20 | CURRENT | 1959-11-06 | Liquidation | |
CLEVELAND GUARANTY LIMITED | Director | 2015-08-20 | CURRENT | 1964-06-15 | Liquidation | |
THE CO-OPERATIVE BANK PENSION TRUST LIMITED | Director | 2015-08-20 | CURRENT | 1985-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE ELIZABETH GREEN on 2024-03-08 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED CATHERINE DOUGLAS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARBARA DAINTREE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Louise Britnell on 2021-06-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES RILEY | |
AP01 | DIRECTOR APPOINTED ELIZABETH BARBARA DAINTREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STUART SLAPE | |
AP01 | DIRECTOR APPOINTED LOUISE BRITNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ANNE KNELLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STUART SLAPE | |
TM02 | Termination of appointment of David Clive Whitehead on 2019-02-14 | |
AP03 | Appointment of Mrs Catherine Elizabeth Green as company secretary on 2019-02-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL MILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Michael Miller on 2017-10-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID CLIVE WHITEHEAD on 2017-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM Secretariat Miller Street Tower Miller Street Manchester M60 0AL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ERICA HARDING | |
AP01 | DIRECTOR APPOINTED MRS TRACEY ANNE KNELLER | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AP03 | Appointment of Mr David Clive Whitehead as company secretary on 2016-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | |
AP01 | DIRECTOR APPOINTED MRS JULIE ERICA HARDING | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | |
TM02 | Termination of appointment of Tmf Corporate Administration Services Limited on 2016-06-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom | |
AA01 | Current accounting period extended from 30/11/16 TO 31/12/16 | |
RES15 | CHANGE OF NAME 28/06/2016 | |
CERTNM | COMPANY NAME CHANGED TANSYCOURT LIMITED CERTIFICATE ISSUED ON 28/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED TANSYCOURT LIMITED CERTIFICATE ISSUED ON 28/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
The top companies supplying to UK government with the same SIC code (65300 - Pension funding) as BPS PRINCIPAL EMPLOYER LIMITED are:
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. |