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BPS Principal Employer Limited

BPS Principal Employer Limited is a dormant company incorporated on 26 November 2015 with the registered office located in Manchester, Greater Manchester. BPS Principal Employer Limited was registered 9 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
09891147
Private limited company
Age
9 years
Incorporated 26 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Balloon Street
Manchester
M4 4BE
United Kingdom
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was , PO Box 101, 1 Balloon Street, Manchester, M60 4EP, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Co-Operative Bank Financial Advisers Limited
Louise Britnell and Stephen John Heeley are mutual people.
Active
Third Roodhill Leasing Limited
Louise Britnell and Stephen John Heeley are mutual people.
Active
Second Roodhill Leasing Limited
Louise Britnell and Stephen John Heeley are mutual people.
Active
Fourth Roodhill Leasing Limited
Louise Britnell and Stephen John Heeley are mutual people.
Active
The Co-Operative Bank Pension Trust Limited
Louise Britnell and Philip Jackson are mutual people.
Active
The Co-Operative Bank P.L.C
Louise Britnell is a mutual person.
Active
Mortgage Agency Services Number Two Limited
Louise Britnell is a mutual person.
Active
Mortgage Agency Services Number One Limited
Louise Britnell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Stephen John Heeley Appointed
5 Months Ago on 1 Apr 2025
Philip Jackson Appointed
5 Months Ago on 1 Apr 2025
Louise Britnell Resigned
5 Months Ago on 31 Mar 2025
Catherine Douglas Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 7 Oct 2024
Mrs Catherine Elizabeth Green Details Changed
1 Year Ago on 22 Aug 2024
Louise Britnell Details Changed
1 Year Ago on 22 Aug 2024
Catherine Douglas Details Changed
1 Year Ago on 20 Aug 2024
The Co-Operative Bank Plc (PSC) Details Changed
1 Year 3 Months Ago on 7 Jun 2024
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Documents
Appointment of Philip Jackson as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Louise Britnell as a director on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Stephen John Heeley as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Catherine Douglas as a director on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Director's details changed for Louise Britnell on 22 August 2024
Submitted on 22 Aug 2024
Secretary's details changed for Mrs Catherine Elizabeth Green on 22 August 2024
Submitted on 22 Aug 2024
Director's details changed for Catherine Douglas on 20 August 2024
Submitted on 21 Aug 2024
Change of details for The Co-Operative Bank Plc as a person with significant control on 7 June 2024
Submitted on 18 Jun 2024
Repayment History
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