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BPS FACILITIES LIMITED

BPS FACILITIES LIMITED is an active private limited company, incorporated on 24 August 2010. The nature of the business is Construction of commercial buildings. The company's registered office is on Ipswich Road, Cardiff. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BPS FACILITIES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number07355396
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESTERN HOUSE
Address Line 2IPSWICH ROAD
Post TownCARDIFF
PostcodeCF23 9AQ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/09/2024
Last Made Up Date24/08/2023

Return

Next Due Date21/09/2016
Last Made Up Date24/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:
BPS FACILITIES LIMITED

Directors

(The company's officers)
MRS LINDA MAY MATTHEWS
(~74 year old British national)
WESTERN HOUSE IPSWICH ROAD, CARDIFF, CF23 9AQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2011
MR WALTER STANLEY MATTHEWS
(~76 year old British national)
WESTERN HOUSE IPSWICH ROAD, CARDIFF, CF23 9AQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/01/2011

Shareholders

(Persons of Significant Control)
Mr Walter Stanley Matthews
(~76 year old British national)
Western House, Ipswich Road, Cardiff, CF23 9AQ
  • 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
Mrs Linda May Matthews
(~74 year old British national)
Western House, Ipswich Road, Cardiff, CF23 9AQ
  • 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 10/02/2021

Connections

(Shared officers)
  • MRS LINDA MAY MATTHEWS
  • MR WALTER STANLEY MATTHEWS
  • MRS LINDA MAY MATTHEWS
  • MR WALTER STANLEY MATTHEWS
VICHEM LIMITED
  • MRS LINDA MAY MATTHEWS
  • MR WALTER STANLEY MATTHEWS
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)

BPS FACILITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, CF23 9AQ.

Map of BPS FACILITIES LIMITED at local scale
Map of BPS FACILITIES LIMITED at local scale
Map of BPS FACILITIES LIMITED at district scale
Map of BPS FACILITIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF23 9AQ

Other companies with registered offices in CF23 9AQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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