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BPS Management (Property) Limited

BPS Management (Property) Limited is a liquidation company incorporated on 4 October 1996 with the registered office located in Liverpool, Merseyside. BPS Management (Property) Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
03259002
Private limited company
Age
29 years
Incorporated 4 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 781 days
Dated 4 October 2022 (3 years ago)
Next confirmation dated 4 October 2023
Was due on 18 October 2023 (2 years 1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 921 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 6 months ago)
Address
C/O Leonard Curtis 3rd Floor Exchange Station
Tithebarn Street
Liverpool
L2 2QP
Address changed on 26 Jan 2023 (2 years 10 months ago)
Previous address was 1 Derby Building Wavertree Road Liverpool Merseyside L7 3ES
Telephone
01517086544
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1941
Director • British • Lives in England • Born in Sep 1966
Mr David Michael Mahoney
PSC • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
T J Thomas Limited
David Michael Mahoney is a mutual person.
Active
Hope Street Properties Limited
David Michael Mahoney is a mutual person.
Active
Copelare Limited
David Michael Mahoney is a mutual person.
Active
Poven Developments Limited
David Michael Mahoney is a mutual person.
Active
The Imperial Property Company (Liverpool) Limited
David Michael Mahoney is a mutual person.
Active
Hope Street Developments Limited
David Michael Mahoney is a mutual person.
Active
BPS Developments Limited
David Michael Mahoney is a mutual person.
Active
MGS Estates (UK) Ltd
David Michael Mahoney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£25.51K
Decreased by £412 (-2%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£704.17K
Decreased by £54.9K (-7%)
Total Liabilities
-£372.99K
Increased by £76.81K (+26%)
Net Assets
£331.19K
Decreased by £131.71K (-28%)
Debt Ratio (%)
53%
Increased by 13.95% (+36%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 12 Sep 2024
Liquidator Removed By Court
1 Year 3 Months Ago on 6 Sep 2024
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 26 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 31 May 2022
Confirmation Submitted
4 Years Ago on 4 Oct 2021
Full Accounts Submitted
4 Years Ago on 18 Mar 2021
Confirmation Submitted
5 Years Ago on 4 Nov 2020
Full Accounts Submitted
5 Years Ago on 29 May 2020
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Documents
Liquidators' statement of receipts and payments to 19 January 2025
Submitted on 19 Mar 2025
Appointment of a voluntary liquidator
Submitted on 12 Sep 2024
Removal of liquidator by court order
Submitted on 6 Sep 2024
Liquidators' statement of receipts and payments to 19 January 2024
Submitted on 20 Mar 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 May 2023
Registered office address changed from 1 Derby Building Wavertree Road Liverpool Merseyside L7 3ES to C/O Leonard Curtis 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 26 January 2023
Submitted on 26 Jan 2023
Resolutions
Submitted on 26 Jan 2023
Statement of affairs
Submitted on 26 Jan 2023
Appointment of a voluntary liquidator
Submitted on 26 Jan 2023
Confirmation statement made on 4 October 2022 with no updates
Submitted on 5 Oct 2022
Repayment History
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