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BPS Properties Ltd

BPS Properties Ltd is an active company incorporated on 30 October 1967 with the registered office located in Leicester, Leicestershire. BPS Properties Ltd was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00920408
Private limited company
Age
57 years
Incorporated 30 October 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
19 Warren Park Way
Enderby
Leicester
LE19 4SA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Mar 1956
Branston Petroleum Service Ltd Employee Ownership Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bran Management Limited
Mr Paul Kevin Branston and Dr Rachel Catherine Branston are mutual people.
Active
JWB Investments Ltd
Mr Paul Kevin Branston and Dr Rachel Catherine Branston are mutual people.
Active
Somerset Properties Limited
Mr Paul Kevin Branston and Dr Rachel Catherine Branston are mutual people.
Active
JRP Management Limited
Mr Paul Kevin Branston and Dr Rachel Catherine Branston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£52.47K
Increased by £2.19K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.75M
Increased by £406.83K (+8%)
Total Liabilities
-£1.63M
Increased by £456.85K (+39%)
Net Assets
£4.12M
Decreased by £50.03K (-1%)
Debt Ratio (%)
28%
Increased by 6.39% (+29%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
New Charge Registered
4 Years Ago on 30 Apr 2021
New Charge Registered
4 Years Ago on 30 Apr 2021
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 2 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Dec 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Dec 2023
Confirmation statement made on 1 April 2023 with no updates
Submitted on 17 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 24 Nov 2022
Confirmation statement made on 1 April 2022 with no updates
Submitted on 4 Apr 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 25 Mar 2022
Registration of charge 009204080013, created on 30 April 2021
Submitted on 11 May 2021
Registration of charge 009204080012, created on 30 April 2021
Submitted on 11 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year