BPS Principal Employer Limited

Company Name	BPS Principal Employer Limited
Directors	Louise Britnell and Catherine Douglas
Company Status	Active
Company Number	09891147
Category	Private Limited Company
Incorporation Date	26 November 2015(8 years, 5 months ago)
Previous Name	Tansycourt Limited

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Secretary Name	Mrs Catherine Elizabeth Green
Status	Current
Appointed	14 February 2019(3 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	C/O Secretariat 1 Balloon Street Manchester M60 4EP

Director Name	Louise Britnell
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(5 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Director Name	Catherine Douglas
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(7 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mrs Julie Erica Harding
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 June 2016(7 months after company formation)
Appointment Duration	6 months (resigned 31 December 2016)
Role	Human Resources
Country of Residence	England
Correspondence Address	The Co-Operative Bank Miller Street Manchester M60 0AL

Director Name	Mr David Michael Miller
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2016(7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	PO Box 101, 1 Balloon Street Manchester M60 4EP

Secretary Name	Mr David Clive Whitehead
Status	Resigned
Appointed	28 June 2016(7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 February 2019)
Role	Company Director
Correspondence Address	PO Box 101, 1 Balloon Street Manchester M60 4EP

Director Name	Mrs Tracey Anne Kneller
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 May 2020)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Director Name	Mr Nicholas Stuart Slape
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2019(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Secretariat, 1st Floor, PO Box 101, 1 Balloon Manchester M60 4EP

Director Name	Mr Peter James Riley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2020(4 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 March 2021)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Director Name	Elizabeth Barbara Daintree
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 March 2023)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 101 1 Balloon Street Manchester M60 4EP

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2015(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Location

Registered Address	1 Balloon Street Manchester M60 4EP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

5 October 2023	Appointment of Catherine Douglas as a director on 2 October 2023 (2 pages)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
31 March 2023	Termination of appointment of Elizabeth Barbara Daintree as a director on 30 March 2023 (1 page)
28 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
9 June 2021	Director's details changed for Louise Britnell on 9 June 2021 (2 pages)
2 March 2021	Appointment of Elizabeth Barbara Daintree as a director on 1 March 2021 (2 pages)
2 March 2021	Termination of appointment of Peter James Riley as a director on 1 March 2021 (1 page)
1 December 2020	Termination of appointment of Nicholas Stuart Slape as a director on 1 December 2020 (1 page)
1 December 2020	Appointment of Louise Britnell as a director on 1 December 2020 (2 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
13 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
12 May 2020	Appointment of Mr Peter James Riley as a director on 8 May 2020 (2 pages)
12 May 2020	Termination of appointment of Tracey Anne Kneller as a director on 8 May 2020 (1 page)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
6 March 2019	Appointment of Mr Nicholas Stuart Slape as a director on 25 February 2019 (2 pages)
6 March 2019	Termination of appointment of David Clive Whitehead as a secretary on 14 February 2019 (1 page)
6 March 2019	Appointment of Mrs Catherine Elizabeth Green as a secretary on 14 February 2019 (2 pages)
20 February 2019	Termination of appointment of David Michael Miller as a director on 1 February 2019 (1 page)
3 December 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
23 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
12 October 2017	Secretary's details changed for Mr David Clive Whitehead on 2 October 2017 (1 page)
12 October 2017	Director's details changed for Mr David Michael Miller on 2 October 2017 (2 pages)
12 October 2017	Director's details changed for Mr David Michael Miller on 2 October 2017 (2 pages)
12 October 2017	Secretary's details changed for Mr David Clive Whitehead on 2 October 2017 (1 page)
9 October 2017	Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester M60 0AL to PO Box 101 1 Balloon Street Manchester M60 4EP on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester M60 0AL to PO Box 101 1 Balloon Street Manchester M60 4EP on 9 October 2017 (1 page)
4 September 2017	Full accounts made up to 31 December 2016 (11 pages)
4 September 2017	Full accounts made up to 31 December 2016 (11 pages)
8 March 2017	Termination of appointment of Julie Erica Harding as a director on 31 December 2016 (1 page)
8 March 2017	Termination of appointment of Julie Erica Harding as a director on 31 December 2016 (1 page)
27 February 2017	Appointment of Mrs Tracey Anne Kneller as a director on 25 January 2017 (2 pages)
27 February 2017	Appointment of Mrs Tracey Anne Kneller as a director on 25 January 2017 (2 pages)
24 February 2017	Confirmation statement made on 25 November 2016 with updates (11 pages)
24 February 2017	Confirmation statement made on 25 November 2016 with updates (11 pages)
13 July 2016	Appointment of Mr David Clive Whitehead as a secretary on 28 June 2016 (3 pages)
13 July 2016	Appointment of Mr David Clive Whitehead as a secretary on 28 June 2016 (3 pages)
1 July 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 28 June 2016 (2 pages)
1 July 2016	Appointment of Mrs Julie Erica Harding as a director on 28 June 2016 (3 pages)
1 July 2016	Appointment of David Michael Miller as a director on 28 June 2016 (3 pages)
1 July 2016	Termination of appointment of David John Pudge as a director on 28 June 2016 (2 pages)
1 July 2016	Termination of appointment of David John Pudge as a director on 28 June 2016 (2 pages)
1 July 2016	Appointment of David Michael Miller as a director on 28 June 2016 (3 pages)
1 July 2016	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Secretariat Miller Street Tower Miller Street Manchester M60 0AL on 1 July 2016 (2 pages)
1 July 2016	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Secretariat Miller Street Tower Miller Street Manchester M60 0AL on 1 July 2016 (2 pages)
1 July 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (3 pages)
1 July 2016	Appointment of Mrs Julie Erica Harding as a director on 28 June 2016 (3 pages)
1 July 2016	Termination of appointment of Adrian Joseph Morris Levy as a director on 28 June 2016 (2 pages)
1 July 2016	Termination of appointment of Adrian Joseph Morris Levy as a director on 28 June 2016 (2 pages)
1 July 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 28 June 2016 (2 pages)
1 July 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (3 pages)
28 June 2016	Change of name notice (2 pages)
28 June 2016	Company name changed tansycourt LIMITED\certificate issued on 28/06/16 RES15 ‐ Change company name resolution on 2016-06-28 (2 pages)
28 June 2016	Company name changed tansycourt LIMITED\certificate issued on 28/06/16 RES15 ‐ Change company name resolution on 2016-06-28 (2 pages)
28 June 2016	Change of name notice (2 pages)
26 November 2015	Incorporation Statement of capital on 2015-11-26 GBP 1 (50 pages)
26 November 2015	Incorporation Statement of capital on 2015-11-26 GBP 1 (50 pages)

BPS Principal Employer Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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