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BPS Trading Limited

BPS Trading Limited is an active company incorporated on 31 August 1995 with the registered office located in Ruthin, Clwyd. BPS Trading Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03096976
Private limited company
Age
30 years
Incorporated 31 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (5 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Fachlwyd Hall
Cyffylliog
Ruthin
Denbighshire
LL15 2DH
Same address for the past 9 years
Telephone
01352840111
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Sales Director • British • Lives in Hong Kong • Born in Jan 1990
Director • Self Employed • British • Lives in Wales • Born in Jan 1981
Mr Paul Soden
PSC • British • Lives in United Arab Emirates • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£77.11K
Increased by £8.27K (+12%)
Total Liabilities
-£78.17K
Decreased by £2.2K (-3%)
Net Assets
-£1.07K
Increased by £10.46K (-91%)
Debt Ratio (%)
101%
Decreased by 15.36% (-13%)
Latest Activity
Mr Oliver Soden Appointed
3 Months Ago on 1 Oct 2025
Bogda Krystina Soden (PSC) Resigned
4 Months Ago on 22 Sep 2025
Bogda Krystina Soden Resigned
4 Months Ago on 22 Sep 2025
Oliver Soden Resigned
4 Months Ago on 22 Sep 2025
Micro Accounts Submitted
4 Months Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 28 Aug 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Aug 2024
Mr James Burnet Appointed
1 Year 7 Months Ago on 6 Jun 2024
Mr Oliver Soden Appointed
1 Year 7 Months Ago on 6 Jun 2024
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Documents
Appointment of Mr Oliver Soden as a director on 1 October 2025
Submitted on 1 Oct 2025
Cessation of Bogda Krystina Soden as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Bogda Krystina Soden as a director on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Oliver Soden as a director on 22 September 2025
Submitted on 22 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 28 Aug 2024
Appointment of Mr James Burnet as a director on 6 June 2024
Submitted on 6 Jun 2024
Appointment of Mr Oliver Soden as a director on 6 June 2024
Submitted on 6 Jun 2024
Repayment History
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