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Business Positioning Systems Limited

Business Positioning Systems Limited is an active company incorporated on 13 February 2013 with the registered office located in Shipston-on-Stour, Warwickshire. Business Positioning Systems Limited was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
08400652
Private limited company
Age
12 years
Incorporated 13 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 98 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2024
Was due on 31 July 2025 (3 months ago)
Address
Cobblers
Steels Lane
Cherington
Shipston-On-Stour
CV36 5HL
United Kingdom
Address changed on 22 Jul 2024 (1 year 3 months ago)
Previous address was 8th Floor Becket House 36 Old Jewry London EC2R 8DD
Telephone
02077636000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • South African • Lives in South Africa • Born in Mar 1978
Director • South African • Lives in South Africa • Born in Jul 1979
Director • Business Owner • British • Lives in UK • Born in May 1990
Mr Neil Lister Clarence
PSC • South African • Lives in South Africa • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Location Vault Ltd
James Robert Hemsley is a mutual person.
Active
James Robert Hemsley Limited
James Robert Hemsley is a mutual person.
Active
Quercus Consulting Group Limited
James Robert Hemsley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£124.16K
Decreased by £29.53K (-19%)
Total Liabilities
-£111.13K
Decreased by £22.36K (-17%)
Net Assets
£13.03K
Decreased by £7.17K (-35%)
Debt Ratio (%)
90%
Increased by 2.65% (+3%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 1 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mr Neil Lister Clarence Details Changed
7 Months Ago on 20 Mar 2025
Mr Neil Lister Clarence (PSC) Details Changed
7 Months Ago on 20 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Mr James Robert Hemsley Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Mr Daryl De Jongh Van Arkel (PSC) Details Changed
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 24 Mar 2025
Change of details for Mr Neil Lister Clarence as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mr Neil Lister Clarence on 20 March 2025
Submitted on 20 Mar 2025
Micro company accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Cobblers Steels Lane Cherington Shipston-on-Stour CV36 5HL on 22 July 2024
Submitted on 22 Jul 2024
Appointment of Mr James Robert Hemsley as a director on 1 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 12 Apr 2024
Director's details changed for Mr Daryl De Jongh Van Arkel on 25 March 2024
Submitted on 9 Apr 2024
Repayment History
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