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BPS Offshore Services Limited

BPS Offshore Services Limited is an active company incorporated on 19 November 1981 with the registered office located in Crawley, West Sussex. BPS Offshore Services Limited was registered 43 years ago.
Status
Active
Active since 13 years ago
Company No
01598605
Private limited company
Age
43 years
Incorporated 19 November 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about BPS Offshore Services Limited
Contact Update Details
Address
Compass House
Manor Royal
Crawley
West Sussex
RH10 9PY
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr James Robert Anthony Gordon
Secretary • Director • Company Secretary • British • Lives in UK • Born in Nov 1985
Michael Ellis
Director • Chartered Accountant • British • Lives in UK • Born in May 1979
Ankit J Koomar
Director • British • Lives in UK • Born in Aug 1983
Christopher Brian Terrence Filby
Director • British • Lives in England • Born in Mar 1961
Sarah Jane Sergeant
Director • British • Lives in UK • Born in May 1973
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Shareholders, PSCs & Group Structure
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Target Express Limited
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Target Express Holdings Limited
James Robert Anthony Gordon, Michael Ellis, and 5 more are mutual people.
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Initial Limited
James Robert Anthony Gordon, Michael Ellis, and 4 more are mutual people.
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Grayston Central Services Limited
James Robert Anthony Gordon, Michael Ellis, and 4 more are mutual people.
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Plant Nominees Ltd
James Robert Anthony Gordon, Michael Ellis, and 4 more are mutual people.
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Enigma Services Group Limited
James Robert Anthony Gordon, Michael Ellis, and 3 more are mutual people.
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Rentokil Initial 1927 Plc
Michael Ellis, Bente Salt, and 3 more are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£111.72M
Increased by £1K (0%)
Total Liabilities
-£664K
Increased by £1K (0%)
Net Assets
£111.05M
Same as previous period
Debt Ratio (%)
1%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 8 Oct 2025
Mr Ankit J Koomar Appointed
2 Months Ago on 7 Aug 2025
James Robert Anthony Gordon Resigned
2 Months Ago on 7 Aug 2025
Ms Sarah Jane Sergeant Appointed
2 Months Ago on 30 Jul 2025
Michael Ellis Resigned
2 Months Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Ms Bente Salt Details Changed
1 Year 1 Month Ago on 31 Aug 2024
Christopher Brian Terrence Filby Resigned
1 Year 1 Month Ago on 31 Aug 2024
Ms Bente Salt Appointed
1 Year 1 Month Ago on 31 Aug 2024
Jeffreys Kristen Hampson Resigned
1 Year 1 Month Ago on 31 Aug 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Appointment of Mr Ankit J Koomar as a director on 7 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Michael Ellis as a director on 30 July 2025
Submitted on 8 Aug 2025
Termination of appointment of James Robert Anthony Gordon as a director on 7 August 2025
Submitted on 8 Aug 2025
Appointment of Ms Sarah Jane Sergeant as a director on 30 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 17 Jul 2025
Director's details changed for Ms Bente Salt on 31 August 2024
Submitted on 4 Sep 2024
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Repayment History
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