BPS BUILDERS LIMITED

BPS BUILDERS LIMITED is an active private limited company, incorporated on 26 September 2006. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on North Road, Poole. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. BPS BUILDERS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	87 NORTH ROAD
Address Line 2	PARKSTONE
Post Town	POOLE
County	DORSET
Postcode	BH14 0LT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	24/10/2016
Last Made Up Date	26/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

BPS BUILDERS LIMITED

Directors

(The company's officers)

MR BENJAMIN THOMAS GOOD

(~35 year old British national)

44 PLANTAGENET CRESCENT, BOURNEMOUTH, DORSET, BH11 9PJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/03/2023

MR DAVID ANDREW GOOD

(~57 year old British national)

89 MAGNA ROAD, BOURNEMOUTH, DORSET, BH11 9NE, ENGLAND

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 26/09/2006

Shareholders

(Persons of Significant Control)

Mr David Andrew Good

(~57 year old British national)

89 Magna Road, Bournemouth, Dorset, BH11 9NE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Benjamin Thomas Good

(~35 year old British national)

44 Plantagenet Crescent, Bournemouth, Dorset, BH11 9PJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/03/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)