NXTGEN BPS LIMITED
NXTGEN BPS LIMITED is an active private limited company, incorporated on 6 March 2023. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Station Road, Addlestone. The company's next accounts are due on 6 December 2024, and fall under the accounts category: No Accounts Filed. NXTGEN BPS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14706043 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 238 STATION ROAD |
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Post Town | ADDLESTONE |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT15 2PS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 06/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 19/03/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 03/04/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47190 - Other retail sale in non-specialised stores
Company Name History
From incorporation onwards:
NXTGEN BPS LIMITED
Directors
(The company's officers)
MISS LESLEY MARR
(~56 year old British national)
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS DEVELOPMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/12/2023
MR JOHN JAMES OREILLY
(~63 year old Irish national)
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2023
MISS HELEN DELICIA WISE
(~61 year old British national)
238 STATION ROAD, ADDLESTONE, SURREY, KT15 2PS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2023
Shareholders
(Persons of Significant Control)
Mr John James Oreilly
(~63 year old Irish national)
238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/03/2023
Miss Helen Delicia Wise
(~61 year old British national)
238 Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/03/2023
Connections
(Shared officers)
- MR JOHN JAMES OREILLY
- HELEN DELICIA WISE
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)
NXTGEN BPS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT15 2PS.
Map of NXTGEN BPS LIMITED at local scale
Map of NXTGEN BPS LIMITED at district scale
More Companies in KT15 2PS
Other companies with registered offices in KT15 2PS:
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)