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BPS3 SFH 2 Limited

BPS3 SFH 2 Limited is an active company incorporated on 7 February 2024 with the registered office located in Fareham, Hampshire. BPS3 SFH 2 Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15472778
Private limited company
Age
1 year 8 months
Incorporated 7 February 2024
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 7 Feb31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Forum 4 Solent Business Park
Parkway South
Whiteley
PO15 7AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1983
Director • Finance Director • British • Lives in England • Born in Feb 1985
Director • Partner • British • Lives in England • Born in Sep 1982
BPS3 Residential Limited
PSC
Shareholders, PSCs & Group Structure
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BPS3 SFH Propco Limited
Anthony John Dawes, Charles Daniel Desmond, and 1 more are mutual people.
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BPS3 SFH 4 Limited
Aztec Financial Services (UK) Limited, Anthony John Dawes, and 1 more are mutual people.
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Rainier Developments Limited
Charles Daniel Desmond and David Michael Seddon are mutual people.
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Pigeon (Twinwoods) Limited
Anthony John Dawes and David Michael Seddon are mutual people.
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Charterhouse Property Group Brookmans Park Limited
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Twinwoods JV Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£438K
Turnover
£1.31M
Employees
Unreported
Total Assets
£28.96M
Total Liabilities
-£28.63M
Net Assets
£331K
Debt Ratio (%)
99%
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Accounting Period Shortened
8 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mr David Seddon Details Changed
9 Months Ago on 27 Jan 2025
Mr David Seddon Details Changed
9 Months Ago on 27 Jan 2025
Mr David Seddon Details Changed
9 Months Ago on 27 Jan 2025
New Charge Registered
10 Months Ago on 18 Dec 2024
New Charge Registered
1 Year Ago on 8 Oct 2024
Charles Daniel Desmond Resigned
1 Year 2 Months Ago on 21 Aug 2024
Mr David Seddon Appointed
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 5 Mar 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Director's details changed for Mr David Seddon on 27 January 2025
Submitted on 27 Jan 2025
Director's details changed for Mr David Seddon on 27 January 2025
Submitted on 27 Jan 2025
Director's details changed for Mr David Seddon on 27 January 2025
Submitted on 27 Jan 2025
Registration of charge 154727780002, created on 18 December 2024
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Registration of charge 154727780001, created on 8 October 2024
Submitted on 9 Oct 2024
Repayment History
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