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BPS Co. (Properties) Ltd

BPS Co. (Properties) Ltd is a dormant company incorporated on 27 May 2022 with the registered office located in Stratford-upon-Avon, Warwickshire. BPS Co. (Properties) Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14136039
Private limited company
Age
3 years
Incorporated 27 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
United Kingdom
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1964
PSC • Director • British • Lives in UK • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Good Food Express Limited
Ian Cundell is a mutual person.
Active
The Bath Pig Company Ltd
Ian Cundell is a mutual person.
Active
Yorkshire Cuisine Limited
Ian Cundell is a mutual person.
Active
Real Yorkshire Food Limited
Ian Cundell is a mutual person.
Active
The-Meat-Merchants Ltd
Ian Cundell is a mutual person.
Active
Gfel Holdings Limited
Ian Cundell is a mutual person.
Active
Gfel Properties Limited
Ian Cundell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2
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
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 26 May 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Mr Andrew James Dalton Details Changed
2 Years 6 Months Ago on 10 Mar 2023
Mr Ian Cundell Details Changed
2 Years 6 Months Ago on 10 Mar 2023
Mr Ian Cundell (PSC) Details Changed
2 Years 6 Months Ago on 10 Mar 2023
Mr Andrew James Dalton (PSC) Details Changed
2 Years 6 Months Ago on 10 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 26 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 1 Jul 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 28 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 26 Jun 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 26 May 2023
Change of details for Mr Andrew James Dalton as a person with significant control on 10 March 2023
Submitted on 4 May 2023
Change of details for Mr Ian Cundell as a person with significant control on 10 March 2023
Submitted on 4 May 2023
Director's details changed for Mr Ian Cundell on 10 March 2023
Submitted on 4 May 2023
Director's details changed for Mr Andrew James Dalton on 10 March 2023
Submitted on 4 May 2023
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW United Kingdom to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
Submitted on 2 May 2023
Repayment History
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