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Home > England & Wales Companies > BPS PRINCIPAL EMPLOYER LIMITED
Company Information for

BPS PRINCIPAL EMPLOYER LIMITED

101, 1 BALLOON STREET, MANCHESTER, M60 4EP,
Company Registration Number
09891147
Private Limited Company
Active

Company Overview

About Bps Principal Employer Ltd
BPS PRINCIPAL EMPLOYER LIMITED was founded on 2015-11-26 and has its registered office in Manchester. The organisation's status is listed as "Active". Bps Principal Employer Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BPS PRINCIPAL EMPLOYER LIMITED
 
Legal Registered Office
101
1 BALLOON STREET
MANCHESTER
M60 4EP
 
Previous Names
TANSYCOURT LIMITED28/06/2016
Filing Information
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
Primary Source:Companies House
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Company Officers of BPS PRINCIPAL EMPLOYER LIMITED

Current Directors
Officer Role Date Appointed
DAVID CLIVE WHITEHEAD
Company Secretary 2016-06-28
TRACEY ANNE KNELLER
Director 2017-01-25
DAVID MICHAEL MILLER
Director 2016-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ERICA HARDING
Director 2016-06-28 2016-12-31
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Secretary 2015-11-26 2016-06-28
ADRIAN JOSEPH MORRIS LEVY
Director 2015-11-26 2016-06-28
DAVID JOHN PUDGE
Director 2015-11-26 2016-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY ANNE KNELLER THE CO-OPERATIVE BANK PENSION TRUST LIMITED Director 2017-01-25 CURRENT 1985-05-14 Active
TRACEY ANNE KNELLER KNELLER HUMAN CAPITAL LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
DAVID MICHAEL MILLER LARCHVALE LIMITED Director 2015-08-20 CURRENT 1989-02-24 Dissolved 2017-12-19
DAVID MICHAEL MILLER PCSL SERVICES NO.1 LIMITED. Director 2015-08-20 CURRENT 1999-02-15 Dissolved 2017-12-06
DAVID MICHAEL MILLER FIRST CO-OPERATIVE FINANCE LIMITED Director 2015-08-20 CURRENT 1955-08-17 Liquidation
DAVID MICHAEL MILLER PHOENIX CREDIT SERVICES LIMITED Director 2015-08-20 CURRENT 1958-10-06 Liquidation
DAVID MICHAEL MILLER BRITANNIA (ISLE OF MAN) LIMITED Director 2015-08-20 CURRENT 1988-04-19 Liquidation
DAVID MICHAEL MILLER SECOND PIONEERS LEASING LIMITED Director 2015-08-20 CURRENT 1991-06-05 Liquidation
DAVID MICHAEL MILLER ROODHILL LEASING LIMITED Director 2015-08-20 CURRENT 1992-12-17 Liquidation
DAVID MICHAEL MILLER DAY & SON(BUILDERS)LIMITED Director 2015-08-20 CURRENT 1938-06-14 Liquidation
DAVID MICHAEL MILLER FIRST ROODHILL LEASING LIMITED Director 2015-08-20 CURRENT 1964-04-29 Liquidation
DAVID MICHAEL MILLER BRITANNIA ASSET MANAGEMENT LIMITED Director 2015-08-20 CURRENT 1997-11-14 Liquidation
DAVID MICHAEL MILLER BRITANNIA ESTATE AGENTS LIMITED Director 2015-08-20 CURRENT 1987-09-02 Liquidation
DAVID MICHAEL MILLER BRITANNIA NEW HOMES LIMITED Director 2015-08-20 CURRENT 1989-09-13 Liquidation
DAVID MICHAEL MILLER BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED Director 2015-08-20 CURRENT 1990-04-25 Liquidation
DAVID MICHAEL MILLER BRITANNIA TREASURY SERVICES LIMITED Director 2015-08-20 CURRENT 1997-08-07 Liquidation
DAVID MICHAEL MILLER BRITANNIA LAS DIRECT LIMITED Director 2015-08-20 CURRENT 1990-02-12 Liquidation
DAVID MICHAEL MILLER BRITANNIA LIFE DIRECT LIMITED Director 2015-08-20 CURRENT 1993-09-06 Liquidation
DAVID MICHAEL MILLER VERSO LIMITED Director 2015-08-20 CURRENT 1992-05-21 Liquidation
DAVID MICHAEL MILLER THIRD ROODHILL LEASING LIMITED Director 2015-08-20 CURRENT 1966-12-22 Active
DAVID MICHAEL MILLER SECOND ROODHILL LEASING LIMITED Director 2015-08-20 CURRENT 1969-10-28 Active
DAVID MICHAEL MILLER HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED Director 2015-08-20 CURRENT 1973-12-10 Liquidation
DAVID MICHAEL MILLER FOURTH ROODHILL LEASING LIMITED Director 2015-08-20 CURRENT 1983-10-31 Active
DAVID MICHAEL MILLER CLEVELAND FINANCE LIMITED Director 2015-08-20 CURRENT 1959-11-06 Liquidation
DAVID MICHAEL MILLER CLEVELAND GUARANTY LIMITED Director 2015-08-20 CURRENT 1964-06-15 Liquidation
DAVID MICHAEL MILLER THE CO-OPERATIVE BANK PENSION TRUST LIMITED Director 2015-08-20 CURRENT 1985-05-14 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-12SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE ELIZABETH GREEN on 2024-03-08
2023-11-27CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-10-05DIRECTOR APPOINTED CATHERINE DOUGLAS
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-31APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARBARA DAINTREE
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-09CH01Director's details changed for Louise Britnell on 2021-06-09
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES RILEY
2021-03-02AP01DIRECTOR APPOINTED ELIZABETH BARBARA DAINTREE
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STUART SLAPE
2020-12-01AP01DIRECTOR APPOINTED LOUISE BRITNELL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-12AP01DIRECTOR APPOINTED MR PETER JAMES RILEY
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY ANNE KNELLER
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-06AP01DIRECTOR APPOINTED MR NICHOLAS STUART SLAPE
2019-03-06TM02Termination of appointment of David Clive Whitehead on 2019-02-14
2019-03-06AP03Appointment of Mrs Catherine Elizabeth Green as company secretary on 2019-02-14
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL MILLER
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES
2017-10-12CH01Director's details changed for Mr David Michael Miller on 2017-10-02
2017-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID CLIVE WHITEHEAD on 2017-10-02
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM Secretariat Miller Street Tower Miller Street Manchester M60 0AL
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ERICA HARDING
2017-02-27AP01DIRECTOR APPOINTED MRS TRACEY ANNE KNELLER
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-07-13AP03Appointment of Mr David Clive Whitehead as company secretary on 2016-06-28
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2016-07-01AP01DIRECTOR APPOINTED MRS JULIE ERICA HARDING
2016-07-01AP01DIRECTOR APPOINTED DAVID MICHAEL MILLER
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2016-07-01TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2016-06-28
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
2016-07-01AA01Current accounting period extended from 30/11/16 TO 31/12/16
2016-06-28RES15CHANGE OF NAME 28/06/2016
2016-06-28CERTNMCOMPANY NAME CHANGED TANSYCOURT LIMITED CERTIFICATE ISSUED ON 28/06/16
2016-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-28CERTNMCOMPANY NAME CHANGED TANSYCOURT LIMITED CERTIFICATE ISSUED ON 28/06/16
2016-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to BPS PRINCIPAL EMPLOYER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PRINCIPAL EMPLOYER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BPS PRINCIPAL EMPLOYER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Intangible Assets
Patents
We have not found any records of BPS PRINCIPAL EMPLOYER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BPS PRINCIPAL EMPLOYER LIMITED
Trademarks
We have not found any records of BPS PRINCIPAL EMPLOYER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPS PRINCIPAL EMPLOYER 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 (65300 - Pension funding) as BPS PRINCIPAL EMPLOYER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BPS PRINCIPAL EMPLOYER 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 PRINCIPAL EMPLOYER 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 PRINCIPAL EMPLOYER 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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