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BMPS Limited

BMPS Limited is a dormant company incorporated on 25 July 2002 with the registered office located in Malvern, Worcestershire. BMPS Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04495026
Private limited company
Age
23 years
Incorporated 25 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 5, Britannia House, Britannia Way
Enigma Business Park
Malvern
Worcestershire
WR14 1GZ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1983
Director • English • Lives in England • Born in Sep 1946
Secretary • English • Lives in England • Born in Oct 1953
Mr John Victor Robert Beaumont
PSC • English • Lives in England • Born in Sep 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
CQS Audits Limited
Angela Theresa Beaumont, John Victor Robert Beaumont, and 1 more are mutual people.
Active
CQS International Limited
Angela Theresa Beaumont, John Victor Robert Beaumont, and 1 more are mutual people.
Active
CQS (Certified Quality Systems) Limited
Angela Theresa Beaumont and are mutual people.
Active
UK Netpoint Ltd
John Victor Robert Beaumont and Timothy John Mark Beaumont are mutual people.
Active
SQS International Limited
John Victor Robert Beaumont is a mutual person.
Active
Britannia Business Centre Management Company Limited
John Victor Robert Beaumont is a mutual person.
Active
Isosys Consultants Ltd
John Victor Robert Beaumont is a mutual person.
Active
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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Timothy John Mark Beaumont Details Changed
17 Days Ago on 7 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Mrs Angela Theresa Beaumont Details Changed
2 Years 9 Months Ago on 10 Jan 2023
Timothy John Mark Beaumont Details Changed
5 Years Ago on 10 Jan 2020
Mr John Victor Robert Beaumont Details Changed
5 Years Ago on 10 Jan 2020
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Documents
Director's details changed for Timothy John Mark Beaumont on 7 October 2025
Submitted on 7 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 26 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 25 July 2023 with no updates
Submitted on 26 Jul 2023
Director's details changed for Mr John Victor Robert Beaumont on 10 January 2020
Submitted on 23 Jan 2023
Director's details changed for Timothy John Mark Beaumont on 10 January 2020
Submitted on 23 Jan 2023
Secretary's details changed for Mrs Angela Theresa Beaumont on 10 January 2023
Submitted on 23 Jan 2023
Repayment History
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