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Business Protection Solutions (UK) Limited

Business Protection Solutions (UK) Limited is an active company incorporated on 8 November 2010 with the registered office located in Craigavon, County Down. Business Protection Solutions (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
NI605027
Private limited company
Northern Ireland Company
Age
15 years
Incorporated 8 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 November 2024 (1 year 2 months ago)
Next confirmation dated 24 November 2025
Was due on 8 December 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan30 Nov 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Suite 2 Davidson House 20 Glenavy Road
Moira
Craigavon
BT67 0LT
Northern Ireland
Same address for the past 9 years
Telephone
02838338000
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Financial Adviser • British • Lives in Northern Ireland • Born in Feb 1983
Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in Northern Ireland • Born in Nov 1979
BPS Group Protection Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Insurance First Brokers Ltd
Jeremy Paul Gibson and Mayank Prakash are mutual people.
Active
Xact Mortgages Ltd
Jeremy Paul Gibson and Mayank Prakash are mutual people.
Active
Watts Commercial Finance Limited
Jeremy Paul Gibson and Mayank Prakash are mutual people.
Active
Grange Mortgage And Protection Services Limited
Jeremy Paul Gibson and Mayank Prakash are mutual people.
Active
Morrison Ward Associates Limited
Jeremy Paul Gibson and Mayank Prakash are mutual people.
Active
John Charcol Mortgages Limited
Jeremy Paul Gibson and Mayank Prakash are mutual people.
Active
Mortgages First Ltd
Jeremy Paul Gibson and Mayank Prakash are mutual people.
Active
More Choice Financial Ltd
Jeremy Paul Gibson and Mayank Prakash are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Dec30 Nov 2024
Traded for 11 months
Cash in Bank
£118.17K
Increased by £2.74K (+2%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£321.92K
Decreased by £34.41K (-10%)
Total Liabilities
-£167.89K
Decreased by £46.69K (-22%)
Net Assets
£154.03K
Increased by £12.28K (+9%)
Debt Ratio (%)
52%
Decreased by 8.07% (-13%)
Latest Activity
Mr Mayank Prakash Appointed
3 Months Ago on 21 Oct 2025
Simon David Embley Resigned
3 Months Ago on 21 Oct 2025
Full Accounts Submitted
5 Months Ago on 29 Aug 2025
Accounting Period Shortened
10 Months Ago on 5 Mar 2025
Mr Simon David Embley Appointed
1 Year 1 Month Ago on 23 Dec 2024
Mr Jeremy Paul Gibson Appointed
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Oct 2024
Amended Full Accounts Submitted
1 Year 3 Months Ago on 15 Oct 2024
Mr John Mccomiskey Details Changed
2 Years 2 Months Ago on 25 Nov 2023
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Documents
Appointment of Mr Mayank Prakash as a director on 21 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Simon David Embley as a director on 21 October 2025
Submitted on 21 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Previous accounting period shortened from 31 December 2024 to 30 November 2024
Submitted on 5 Mar 2025
Appointment of Mr Simon David Embley as a director on 23 December 2024
Submitted on 29 Jan 2025
Appointment of Mr Jeremy Paul Gibson as a director on 23 December 2024
Submitted on 29 Jan 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 15 Oct 2024
Director's details changed for Mr John Mccomiskey on 25 November 2023
Submitted on 12 Sep 2024
Repayment History
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