BPS PROPERTIES LTD.
BPS PROPERTIES LTD. is an active private limited company, incorporated on 30 October 1967. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Warren Park Way, Leicester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BPS PROPERTIES LTD. previously had the company name BRANSTON PETROLEUM SERVICE LIMITED. The company has 13 mortgage charges, two of which are outstanding.
Company Information
| Company Number | 00920408 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/10/1967 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 19 WARREN PARK WAY |
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| Address Line 2 | ENDERBY |
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| Post Town | LEICESTER |
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| Postcode | LE19 4SA |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/04/2024 |
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| Last Made Up Date | 01/04/2023 |
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Return
| Next Due Date | 29/04/2017 |
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| Last Made Up Date | 01/04/2016 |
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Mortgages
| Number of Mortgage Charges | 13 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 11 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 18/04/2013 onwards:
BPS PROPERTIES LTD.
Prior to 18/04/2013:
BRANSTON PETROLEUM SERVICE LIMITED
Directors
(The company's officers)
MR PAUL KEVIN BRANSTON
(~68 year old British national)
19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/1991
DR RACHEL CATHERINE BRANSTON
(~65 year old British national)
19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/12/2001
Connections
(Shared officers)
BRAN MANAGEMENT LIMITED
- MR PAUL KEVIN BRANSTON
- DR RACHEL CATHERINE BRANSTON
- MR PAUL KEVIN BRANSTON
- DR RACHEL CATHERINE BRANSTON
- MR PAUL KEVIN BRANSTON
- DR RACHEL CATHERINE BRANSTON
- MR PAUL KEVIN BRANSTON
- DR RACHEL CATHERINE BRANSTON
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)
More Companies in LE19 4SA
Other companies with registered offices in LE19 4SA:
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)
