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Home > England & Wales Companies > BPSE LIMITED
Company Information for

BPSE LIMITED

MANSFIELD, ENGLAND, NG20 0JR,
Company Registration Number
03430272
Private Limited Company
Dissolved

Dissolved 2017-06-06

Company Overview

About Bpse Ltd
BPSE LIMITED was founded on 1997-09-05 and had its registered office in Mansfield. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data
Company Name
BPSE LIMITED
 
Legal Registered Office
MANSFIELD
ENGLAND
NG20 0JR
Other companies in NG20
 
Previous Names
CHARTPOLL LIMITED03/10/1997
Filing Information
Company Number 03430272
Date formed 1997-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-06-06
Type of accounts MICRO
Last Datalog update: 2017-08-17 19:31:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPSE LIMITED
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Companies with same name BPSE LIMITED
The following companies were found which have the same name as BPSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BPSE (UK) LTD 25 HILL STREET LONDON W1J 5LW Dissolved Company formed on the 2013-06-17
BPSE CONSULTING PTY LTD NSW 2060 Active Company formed on the 2007-01-15
BPSE INTERNATIONAL LTD 25 HILL STREET LONDON W1J 5LW Active - Proposal to Strike off Company formed on the 2015-04-30
Bpserves LLC Maryland Unknown
BPSERVICES AS Vistnesveien 24 RANDABERG 4071 Active Company formed on the 2017-09-07

Company Officers of BPSE LIMITED

Current Directors
Officer Role Date Appointed
LILIAN PARNABY
 Company Secretary 1997-09-24
JOHN MARK PARNABY
 Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PARNABY
 Director 1997-09-24 2011-01-05
LILIAN PARNABY
 Director 1997-09-24 2010-12-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-09-05 1997-09-24
INSTANT COMPANIES LIMITED
 Nominated Director 1997-09-05 1997-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARK PARNABY DAVIES SPECIALIST SERVICES LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-08DS01APPLICATION FOR STRIKING-OFF
2016-12-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 54/56 VICTORIA STREET SHIREBROOK MANSFIELD NOTTINGHAMSHIRE NG20 8AQ
2015-11-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-09AR0105/09/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-25AR0105/09/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-05AR0105/09/13 FULL LIST
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK PARNABY / 06/09/2012
2013-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LILIAN PARNABY / 06/09/2012
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-10AR0105/09/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-28SH0101/11/11 STATEMENT OF CAPITAL GBP 10
2011-11-10AR0105/09/11 FULL LIST
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR LILIAN PARNABY
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARNABY
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM CREST EDGE 4 BEECHNUT LANE SOLIHULL WEST MIDLANDS B91 2NN
2011-01-19SH0619/01/11 STATEMENT OF CAPITAL GBP 1
2011-01-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-01-19SH03RETURN OF PURCHASE OF OWN SHARES
2010-10-19AR0105/09/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LILIAN PARNABY / 05/09/2010
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN PARNABY / 05/09/2010
2010-09-21AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-19AR0105/09/09 FULL LIST
2008-12-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-05-08363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-08288aNEW DIRECTOR APPOINTED
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-14363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-26363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-14363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-30363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-30363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-26363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-02363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
1999-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-16363aRETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-09-16353LOCATION OF REGISTER OF MEMBERS
1998-09-21ELRESS366A DISP HOLDING AGM 16/09/98
1998-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-21ORES03EXEMPTION FROM APPOINTING AUDITORS 31/03/98
1998-09-21ELRESS386 DISP APP AUDS 16/09/98
1998-09-21ELRESS252 DISP LAYING ACC 16/09/98
1998-09-21225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/03/98
1998-09-11225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
1998-09-11363aRETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-09-11353LOCATION OF REGISTER OF MEMBERS
1997-10-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-07288bDIRECTOR RESIGNED
1997-10-07288bSECRETARY RESIGNED
1997-10-07287REGISTERED OFFICE CHANGED ON 07/10/97 FROM: I MITCHELL LANE BRISTOL BS1 6BU
1997-10-07288aNEW DIRECTOR APPOINTED
1997-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-02CERTNMCOMPANY NAME CHANGED CHARTPOLL LIMITED CERTIFICATE ISSUED ON 03/10/97
1997-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BPSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BPSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BPSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPSE LIMITED

Intangible Assets
Patents
We have not found any records of BPSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BPSE LIMITED
Trademarks
We have not found any records of BPSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BPSE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BPSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BPSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG20 0JR