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BPS International UK Ltd

BPS International UK Ltd is an active company incorporated on 2 November 2023 with the registered office located in Cambridge, Cambridgeshire. BPS International UK Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15256909
Private limited company
Age
2 years 2 months
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (5 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
7 Tunbridge Court
Bottisham
Cambridge
CB25 9TU
England
Address changed on 30 Dec 2025 (23 days ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Aug 1982 • MD
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
£36.77K
Turnover
Unreported
Employees
Unreported
Total Assets
£45.13K
Total Liabilities
-£60.11K
Net Assets
-£14.98K
Debt Ratio (%)
133%
Latest Activity
Registered Address Changed
23 Days Ago on 30 Dec 2025
Registered Address Changed
23 Days Ago on 30 Dec 2025
Full Accounts Submitted
2 Months Ago on 30 Oct 2025
Confirmation Submitted
5 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Nov 2024
1St Secretaries Limited Resigned
1 Year 10 Months Ago on 1 Mar 2024
1St Secretaries Limited Appointed
2 Years 2 Months Ago on 2 Nov 2023
Incorporated
2 Years 2 Months Ago on 2 Nov 2023
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Documents
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 7 Tunbridge Court Bottisham Cambridge CB25 9TU on 30 December 2025
Submitted on 30 Dec 2025
Registered office address changed from 7 Tunbridge Court Bottisham Cambridge CB25 9TU England to 7 Tunbridge Court Bottisham Cambridge CB25 9TU on 30 December 2025
Submitted on 30 Dec 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 30 Oct 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 5 Nov 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 13 Mar 2024
Appointment of 1St Secretaries Limited as a secretary on 2 November 2023
Submitted on 3 Nov 2023
Incorporation
Submitted on 2 Nov 2023
Repayment History
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