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BPS Pumps Limited

BPS Pumps Limited is an active company incorporated on 31 August 2016 with the registered office located in Bromyard, Herefordshire. BPS Pumps Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10352411
Private limited company
Age
9 years
Incorporated 31 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
36 Broad Street
Bromyard
Hereford
HR7 4BS
United Kingdom
Address changed on 12 Mar 2025 (8 months ago)
Previous address was Unit 44 Mount Street Business Centre Mount Street Nechells Birmingham B7 5rd England
Telephone
0121 5033000
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Jun 1967
Mrs Elizabeth Margaret James
PSC • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Best Pump Supplies Ltd
Julian Mountney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£65.12K
Decreased by £15.16K (-19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£385.84K
Decreased by £86.47K (-18%)
Total Liabilities
-£200.08K
Decreased by £95.41K (-32%)
Net Assets
£185.75K
Increased by £8.95K (+5%)
Debt Ratio (%)
52%
Decreased by 10.71% (-17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Abridged Accounts Submitted
5 Months Ago on 30 May 2025
Registered Address Changed
8 Months Ago on 12 Mar 2025
Own Shares Purchased
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Shares Cancelled
1 Year 1 Month Ago on 19 Sep 2024
Mrs Elizabeth Margaret James (PSC) Details Changed
1 Year 3 Months Ago on 9 Aug 2024
Jeanette Dorothy Melanie Mountney (PSC) Resigned
1 Year 3 Months Ago on 9 Aug 2024
Julian Mountney Resigned
1 Year 3 Months Ago on 9 Aug 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 5 Sep 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 30 May 2025
Registered office address changed from Unit 44 Mount Street Business Centre Mount Street Nechells Birmingham B7 5rd England to 36 Broad Street Bromyard Hereford HR7 4BS on 12 March 2025
Submitted on 12 Mar 2025
Purchase of own shares.
Submitted on 14 Oct 2024
Change of details for Mrs Elizabeth Margaret James as a person with significant control on 9 August 2024
Submitted on 24 Sep 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 24 Sep 2024
Cessation of Jeanette Dorothy Melanie Mountney as a person with significant control on 9 August 2024
Submitted on 24 Sep 2024
Cancellation of shares. Statement of capital on 9 August 2024
Submitted on 19 Sep 2024
Termination of appointment of Julian Mountney as a director on 9 August 2024
Submitted on 19 Sep 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 31 May 2024
Repayment History
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