Business Positioning Systems Limited
Company Profile
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MicroBusiness Positioning Systems Limited
08400652•Private Limited With Share Capital
Cobblers Steels Lane, Cherington, Shipston-On-Stour, CV365HL
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Incorporated
13/02/2013
Company Age
13 years
Directors
3
Employees
3
SIC Code
73110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Business Positioning Systems Limited (08400652) is a private limited with share capital incorporated on 13/02/2013 (13 years old) and registered in shipston-on-stour, CV365HL. The company operates under SIC code 73110 - advertising agencies.
Business positioning systems limited is a marketing and advertising company based out of 8th floor becket house 36 old jewry, london, united kingdom.
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 13/02/2013
CV365HL
3 employees
Financial Overview
Total Assets
£23.5K
Liabilities
£79.0K
Net Assets
£-55.5K
Est. Turnover
£19.20M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:10-06-2014
Termination Director Company With Name
Category:Officers
Date:11-12-2013
Incorporation Company
Category:Incorporation
Date:13-02-2013
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/04/2026
Filing Date17/12/2025
Latest Accounts31/07/2024
Trading Addresses
Cobblers, Steels Lane, Cherington, Shipston-On-Stour, CV365HLRegistered
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