Bps (Management) Limited
Company Profile
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MicroBps (management) Limited
08183672•Private Limited With Share Capital
Glasshouse, Alderley Park, Congleton Road, Macclesfield, SK104TF
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Incorporated
17/08/2012
Company Age
13 years
Directors
3
Employees
4
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Bps (management) Limited (08183672) is a private limited with share capital incorporated on 17/08/2012 (13 years old) and registered in macclesfield, SK104TF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/08/2012
SK104TF
4 employees
Financial Overview
Total Assets
£1.74M
Liabilities
£1.39M
Net Assets
£357.0K
Est. Turnover
£4.87M
AI Estimated
Unreported
Cash
£14.7K
Key Metrics
4
Employees
3
Directors
1
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Resolution
Category:Resolution
Date:23-04-2019
Legacy
Category:Capital
Date:13-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-11-2018
Legacy
Category:Insolvency
Date:13-11-2018
Resolution
Category:Resolution
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2017
Resolution
Category:Resolution
Date:26-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:11-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2016
Resolution
Category:Resolution
Date:05-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Capital Allotment Shares
Category:Capital
Date:10-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-05-2013
Resolution
Category:Resolution
Date:21-05-2013
Capital Allotment Shares
Category:Capital
Date:15-03-2013
Resolution
Category:Resolution
Date:15-03-2013
Legacy
Category:Mortgage
Date:15-02-2013
Legacy
Category:Mortgage
Date:12-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2012
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Incorporation Company
Category:Incorporation
Date:17-08-2012
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date24/06/2025
Latest Accounts30/09/2024
Trading Addresses
Glasshouse Health Ltd, Glasshouse Alderley Park, Congleton Road, Macclesfield, Cheshire, SK104ZE
Alderley House, Alderley Park, Macclesfield, SK104TFRegistered
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Contact
08450701123
Glasshouse, Alderley Park, Congleton Road, Macclesfield, SK104TF