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Bournemouth TPS Limited

Bournemouth TPS Limited is an active company incorporated on 3 April 2007 with the registered office located in Poole, Dorset. Bournemouth TPS Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06200892
Private limited company
Age
18 years
Incorporated 3 April 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 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)
Address
Forvis Mazars Llp 5th Floor, Merck House
Seldown Lane
Poole
Dorset
BH15 1TW
United Kingdom
Address changed on 15 Aug 2024 (1 year 2 months ago)
Previous address was Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jun 1963
Director • Managing Director • British • Lives in UK • Born in Feb 1975
Director • Finance Director • British • Lives in UK • Born in Jan 1994
Breeze Motor Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Breeze (Southampton) Limited
John Edward Corderoy, Karl Stephen Peter Brown, and 1 more are mutual people.
Active
Breeze Motor Company Limited
John Edward Corderoy, Karl Stephen Peter Brown, and 1 more are mutual people.
Active
Breeze Motorcycles Ltd
John Edward Corderoy, Karl Stephen Peter Brown, and 1 more are mutual people.
Active
Breeze Camper Hire Limited
Karl Stephen Peter Brown and Mark Edward Langford are mutual people.
Active
Coral Point Poole Ltd
John Edward Corderoy is a mutual person.
Active
Southampton TPS LLP
John Edward Corderoy is a mutual person.
Active
Coastal Cars LLP
John Edward Corderoy is a mutual person.
Dissolved
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
Decreased by £930.61K (-100%)
Employees
28
Same as previous period
Total Assets
£1.34M
Increased by £21.04K (+2%)
Total Liabilities
-£37.53K
Decreased by £18.63K (-33%)
Net Assets
£1.3M
Increased by £39.67K (+3%)
Debt Ratio (%)
3%
Decreased by 1.46% (-34%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Breeze Motor Company Limited (PSC) Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Mr Mark Edward Langford Appointed
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 15 Apr 2025
Change of details for Breeze Motor Company Limited as a person with significant control on 5 July 2024
Submitted on 28 Feb 2025
Annual return made up to 3 April 2008 with full list of shareholders
Submitted on 12 Nov 2024
Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW United Kingdom to Forvis Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 15 August 2024
Submitted on 15 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 5 Apr 2024
Repayment History
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