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BPS PROPERTIES LTD.

Learn more about BPS PROPERTIES LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA

BPS PROPERTIES LTD. on the map

Company type: Private Limited Company
Company number: 00920408
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.30
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
MORTGAGE - Outstanding on 1971.08.18
WILLIAMS & GLYN'S BANK PLC
MORTGAGE - Outstanding on 1971.08.18
WILLIAMS GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.29
ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1978.09.05
ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1982.11.19
TEXACO LIMITED
LEGAL CHARGE - Outstanding on 1999.09.02

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 45502
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
£2.95
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
£2.95
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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SAIL ADDRESS CHANGED FROM:, C/O RSM TENON, RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, ENDERBY, LEICESTERSHIRE, LE19 1SD, UNITED KINGDOM
Form type: AD02
Date: 2014.04.16
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REGISTERED OFFICE CHANGED ON 08/04/2014 FROM, CLARION HOUSE NO 1, DEAN'S STREET, OAKHAM, RUTLAND, LE15 6AF, UNITED KINGDOM
Form type: AD01
Date: 2014.04.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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COMPANY NAME CHANGED BRANSTON PETROLEUM SERVICE LIMITED, CERTIFICATE ISSUED ON 18/04/13
Form type: CERTNM
Date: 2013.04.18
Child documents:
Document type: ANNOTATION
Date: 2013.04.18
Form type: RES15
Document description: CHANGE OF NAME 15/04/2013
Document type: ANNOTATION
Date: 2013.04.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEVIN BRANSTON / 01/09/2012
Form type: CH01
Date: 2013.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL CATHERINE BRANSTON / 01/09/2012
Form type: CH01
Date: 2013.04.17
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
£2.95
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O TENON, 1 BEDE ISLAND ROAD, BEDE ISLAND BUSINESS PARK, LEICESTER, LE2 7EA
Form type: AD02
Date: 2012.04.10
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REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, 1487 MELTON ROAD, QUENIBOROUGH, LEICESTER, LEICESTERSHIRE, LE7 3FP
Form type: AD01
Date: 2012.04.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2012.04.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANET HANNAM
Form type: TM02
Date: 2012.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.01
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEWIS BRANSTON
Form type: TM01
Date: 2011.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.16
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2010.02.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RACHEL CATHERINE BRANSTON / 14/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KEVIN BRANSTON / 14/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS CHARLES HERBERT BRANSTON / 14/02/2010
Form type: CH01
Date: 2010.02.16
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.13
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
Child documents:
Document type: ANNOTATION
Date: 2007.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/06/04
Form type: 225
Date: 2005.03.04
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.04
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
Child documents:
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.21
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/02/00
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.07

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Company directors and board members:

PAUL KEVIN BRANSTON (current)
Director, COMPANY DIRECTOR, 1991.01.14
ORCHARD COTTAGE HOLYWELL , ST. IVES
PE27 4TG, CAMBRIDGESHIRE
ENGLAND
RACHEL CATHERINE BRANSTON (current)
Director, 2001.12.03
ORCHARD COTTAGE HOLYWELL , ST. IVES
PE27 4TG, CAMBRIDGESHIRE
ENGLAND
JANET HANNAM (resigned)
Secretary, 2001.01.12 - 2011.03.31
25 PARKSTONE ROAD HUMBERSTONE , LEICESTER
LE5 1NP
KERRY KITCHENER (resigned)
Secretary, 1991.01.14 - 2000.08.31
33A MILL LANE REARSBY , LEICESTER
LEICESTERSHIRE
LEWIS CHARLES HERBERT BRANSTON (resigned)
Director, CIVIL ENGINEER, 1991.01.14 - 2010.10.08
56 RUSHMERE WALK LEICESTER FOREST EAST , LEICESTER
LE3 3PD, LEICESTERSHIRE
Date 2014.06.30
Tangible Fixed Assets £ 2,349,826
Current Assets £ 117,875
Tangible Fixed Assets Depreciation £ 227,890
Debtors £ 60,864
Shareholder Funds £ 2,033,366
Profit Loss Account Reserve £ 1,019,863
Revaluation Reserve £ 968,001
Called Up Share Capital £ 45,502
Net Assets Liabilities Including Pension Asset Liability £ 2,033,366
Total Assets Less Current Liabilities £ 2,422,871
Net Current Assets Liabilities £ 73,045
Creditors Due Within One Year £ 44,830
Cash Bank In Hand £ 57,011
Share Capital Allotted Called Up Paid £ 45,502
Number Shares Allotted £ 45,502
Tangible Fixed Assets Additions £ 115,698
Tangible Fixed Assets Cost Or Valuation £ 2,684,014
Tangible Fixed Assets Depreciation Charged In Period £ 9,400
Creditors Due After One Year £ 389,505

Companies near to BPS PROPERTIES LTD.

Information about the Private Limited Company BPS PROPERTIES LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data