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BPS World Limited

BPS World Limited is an active company incorporated on 16 May 2023 with the registered office located in London, Greater London. BPS World Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14871507
Private limited company
Age
2 years 5 months
Incorporated 16 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Mr Simon James Conington
PSC • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hinton Lea Associates Ltd
Simon James Conington is a mutual person.
Active
Business Partnership Services Limited
Simon James Conington is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£214
Increased by £214 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.32K
Increased by £256 (+24%)
Total Liabilities
-£3.02K
Increased by £2.62K (+654%)
Net Assets
-£1.71K
Decreased by £2.37K (-360%)
Debt Ratio (%)
230%
Increased by 192.02% (+507%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Accounting Period Shortened
1 Year 7 Months Ago on 10 Apr 2024
Mr Simon James Conington Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Simon James Conington (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Mr Simon James Conington Appointed
1 Year 11 Months Ago on 1 Dec 2023
Simon James Conington (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Joanne Cary Lea Conington Resigned
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 10 Apr 2024
Change of details for Mr Simon James Conington as a person with significant control on 1 December 2023
Submitted on 3 Jan 2024
Director's details changed for Mr Simon James Conington on 1 December 2023
Submitted on 3 Jan 2024
Cessation of Joanne Cary Lea Conington as a person with significant control on 1 December 2023
Submitted on 1 Dec 2023
Termination of appointment of Joanne Cary Lea Conington as a director on 1 December 2023
Submitted on 1 Dec 2023
Notification of Simon James Conington as a person with significant control on 1 December 2023
Submitted on 1 Dec 2023
Appointment of Mr Simon James Conington as a director on 1 December 2023
Submitted on 1 Dec 2023
Repayment History
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