| Company Name | BPS Renewable Thermal Products Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07950557 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2012(12 years, 2 months ago) |
| Dissolution Date | 18 January 2024 (3 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Stephen Smith |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2012(same day as company formation) |
| Role | Plumber |
| Country of Residence | Wales |
| Correspondence Address | 26 Gallowstree Bank Welshpool Powys SY21 7NU Wales |
| Director Name | Mr Peter Frederick Smith |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2013(1 year, 3 months after company formation) |
| Appointment Duration | 1 week, 2 days (resigned 12 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Glentworth Avenue Oswestry Shropshire SY10 9PZ Wales |
Contact
| Website | bpsrenewables.co.uk |
|---|---|
| Telephone | 01938 578005 |
| Telephone region | Welshpool |
Location
| Registered Address | C/O Xeinadin Corprate Recovery 100 Barbirolli Square Manchester M2 3BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Stephen Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,876 |
| Cash | £36,061 |
| Current Liabilities | £58,995 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 28 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
|---|---|
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 June 2013 | Termination of appointment of Peter Smith as a director (1 page) |
| 3 June 2013 | Appointment of Mr Peter Frederick Smith as a director (2 pages) |
| 6 March 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 4 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 15 February 2012 | Incorporation (22 pages) |