| Company Name | BPS Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06967462 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2009(14 years, 9 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Ms Susan Patricia Brocklehurst |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 The Oaks Horseshoe Lane Alderley Edge Cheshire SK9 7QP |
Contact
| Website | www.bpsventures.com |
|---|
Location
| Registered Address | Regency House 45-51 Chorley New Road Bolton BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Susan Patricia Brocklehurst 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,258 |
| Cash | £3,572 |
| Current Liabilities | £8,474 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2016 | Application to strike the company off the register (3 pages) |
| 22 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 10 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (3 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 December 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 12 November 2010 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 12 November 2010 (1 page) |
| 21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Director's details changed for Susan Patricia Brocklehurst on 20 July 2010 (2 pages) |
| 20 July 2009 | Incorporation (19 pages) |