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BPS3 Residential Limited

BPS3 Residential Limited is an active company incorporated on 18 August 2023 with the registered office located in Fareham, Hampshire. BPS3 Residential Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15081838
Private limited company
Age
2 years
Incorporated 18 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 18 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Forum 4 Solent Business Park
Whiteley
Fareham
PO15 7AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Partner • British • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in Sep 1983
Director • British • Lives in England • Born in Feb 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Digbeth Regeneration Devco Limited
Charles Daniel Desmond, Anthony John Dawes, and 2 more are mutual people.
Active
BPS3 SFH 2 Limited
Charles Daniel Desmond, Anthony John Dawes, and 2 more are mutual people.
Active
HV Vii Invest Foxtrot Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
BPS3 SFH Propco Limited
Anthony John Dawes, Charles Daniel Desmond, and 1 more are mutual people.
Active
BPS3 SFH 4 Limited
Anthony John Dawes, David Seddon, and 1 more are mutual people.
Active
Pigeon (Twinwoods) Limited
Anthony John Dawes and David Seddon are mutual people.
Active
Charterhouse Property Group Brookmans Park Limited
Anthony John Dawes and David Seddon are mutual people.
Active
Twinwoods JV Limited
Anthony John Dawes and David Seddon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£12.32M
Total Liabilities
-£10.56M
Net Assets
£1.76M
Debt Ratio (%)
86%
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Mr David Seddon Details Changed
7 Months Ago on 27 Jan 2025
Charles Daniel Desmond Resigned
1 Year Ago on 21 Aug 2024
Mr David Seddon Appointed
1 Year Ago on 21 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 18 Jul 2024
Accounting Period Extended
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Incorporated
2 Years Ago on 18 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 28 Jan 2025
Director's details changed for Mr David Seddon on 27 January 2025
Submitted on 27 Jan 2025
Appointment of Mr David Seddon as a director on 21 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Charles Daniel Desmond as a director on 21 August 2024
Submitted on 21 Aug 2024
Registration of charge 150818380001, created on 18 July 2024
Submitted on 23 Jul 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 18 Dec 2023
Confirmation statement made on 6 December 2023 with updates
Submitted on 6 Dec 2023
Incorporation
Submitted on 18 Aug 2023
Repayment History
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