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BPS Group Protection Limited

BPS Group Protection Limited is an active company incorporated on 5 August 2014 with the registered office located in Craigavon, County Down. BPS Group Protection Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
NI625997
Private limited company
Northern Ireland Company
Age
11 years
Incorporated 5 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (8 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Suite 2 Davidson House 20 Glenavy Road
Moira
Craigavon
Armagh
BT67 0LT
Northern Ireland
Same address for the past 7 years
Telephone
02838338000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1979
Director • Sports Therapist • British • Lives in Northern Ireland • Born in Nov 1978
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Oct 1960
Pivotal Growth Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Insurance First Brokers Ltd
Jeremy Paul Gibson and Simon David Embley are mutual people.
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Watts Commercial Finance Limited
Jeremy Paul Gibson and Simon David Embley are mutual people.
Active
Grange Mortgage And Protection Services Limited
Jeremy Paul Gibson and Simon David Embley are mutual people.
Active
Morrison Ward Associates Limited
Jeremy Paul Gibson and Simon David Embley are mutual people.
Active
John Charcol Mortgages Limited
Jeremy Paul Gibson and Simon David Embley are mutual people.
Active
Mortgages First Ltd
Jeremy Paul Gibson and Simon David Embley are mutual people.
Active
More Choice Financial Ltd
Simon David Embley and Jeremy Paul Gibson are mutual people.
Active
Group First Ltd
Jeremy Paul Gibson and Simon David Embley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.05K
Increased by £563 (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£231.08K
Decreased by £9.84K (-4%)
Total Liabilities
-£1.27K
Decreased by £36.68K (-97%)
Net Assets
£229.81K
Increased by £26.83K (+13%)
Debt Ratio (%)
1%
Decreased by 15.2% (-97%)
Latest Activity
Simon David Embley Resigned
27 Days Ago on 21 Oct 2025
Accounting Period Extended
1 Month Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Gail Mccomiskey (PSC) Resigned
10 Months Ago on 23 Dec 2024
John Mccomiskey (PSC) Resigned
10 Months Ago on 23 Dec 2024
Pivotal Growth Limited (PSC) Appointed
10 Months Ago on 23 Dec 2024
Mr Jeremy Paul Gibson Appointed
10 Months Ago on 23 Dec 2024
Mr Simon David Embley Appointed
10 Months Ago on 23 Dec 2024
Gail Mccomiskey Resigned
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 15 Oct 2024
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Documents
Termination of appointment of Simon David Embley as a director on 21 October 2025
Submitted on 21 Oct 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 25 Sep 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 25 Mar 2025
Notification of Pivotal Growth Limited as a person with significant control on 23 December 2024
Submitted on 29 Jan 2025
Appointment of Mr Simon David Embley as a director on 23 December 2024
Submitted on 29 Jan 2025
Cessation of John Mccomiskey as a person with significant control on 23 December 2024
Submitted on 29 Jan 2025
Cessation of Gail Mccomiskey as a person with significant control on 23 December 2024
Submitted on 29 Jan 2025
Termination of appointment of Gail Mccomiskey 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
Resolutions
Submitted on 24 Oct 2024
Repayment History
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