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BPS (London) Limited

BPS (London) Limited is an active company incorporated on 1 November 1996 with the registered office located in London, Greater London. BPS (London) Limited was registered 28 years ago.
Status
Active
Active since 23 years ago
Company No
03272869
Private limited company
Age
28 years
Incorporated 1 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (1 month ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 18 Mar 2024 (1 year 5 months ago)
Previous address was 167-169 Great Portland Street 2nd Floor London W1W 5PF
Telephone
020 78311191
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1989
Secretary • Bookkeeper • British • Born in Nov 1953
BPS London Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BPS London Holdings Ltd
Oliver Youlden is a mutual person.
Active
Cornwall Street Studios Limited
Oliver Youlden is a mutual person.
Active
Brands
BPS London
BPS London is an independent estate agency that focuses on residential property in Central London.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£927.46K
Increased by £519.3K (+127%)
Total Liabilities
-£491.15K
Increased by £343.36K (+232%)
Net Assets
£436.32K
Increased by £175.94K (+68%)
Debt Ratio (%)
53%
Increased by 16.75% (+46%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Micro Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 12 Jun 2024
Mr Oliver Youlden Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Bps London Holdings Ltd (PSC) Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Sheena Elizabeth Youlden Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 15 Nov 2024
Registration of charge 032728690001, created on 12 June 2024
Submitted on 14 Jun 2024
Secretary's details changed for Sheena Elizabeth Youlden on 29 April 2024
Submitted on 29 Apr 2024
Change of details for Bps London Holdings Ltd as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Director's details changed for Mr Oliver Youlden on 29 April 2024
Submitted on 29 Apr 2024
Registered office address changed from 167-169 Great Portland Street 2nd Floor London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 18 March 2024
Submitted on 18 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Director's details changed for Mr Oliver Youlden on 14 November 2023
Submitted on 14 Nov 2023
Repayment History
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