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Company Information for

BPS PLUS LIMITED

Wyvols Court Basingstoke Road, Swallowfield, Reading, BERKSHIRE, RG7 1WY,
Company Registration Number
05936592
Private Limited Company
Active

Company Overview

About Bps Plus Ltd
BPS PLUS LIMITED was founded on 2006-09-15 and has its registered office in Reading. The organisation's status is listed as "Active". Bps Plus Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BPS PLUS LIMITED
 
Legal Registered Office
Wyvols Court Basingstoke Road
Swallowfield
Reading
BERKSHIRE
RG7 1WY
Other companies in RG14
 
Filing Information
Company Number 05936592
Company ID Number 05936592
Date formed 2006-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-09-15
Return next due 2024-09-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902054568  
Last Datalog update: 2024-05-13 10:59:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPS PLUS LIMITED
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Company Officers of BPS PLUS LIMITED

Current Directors
Officer Role Date Appointed
ANDREA PRIOR WILLIAMS
Company Secretary 2006-10-09
ANDREA PRIOR WILLIAMS
Director 2006-10-09
GAVIN WILLIAMS
Director 2006-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
Nominated Secretary 2006-09-15 2006-10-09
BUYVIEW LTD
Nominated Director 2006-09-15 2006-10-09

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
2023-09-21CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-09-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1430/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2021-12-1530/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15CH01Director's details changed for Mr Gavin Williams on 2021-09-15
2021-09-15CH03SECRETARY'S DETAILS CHNAGED FOR MS ANDREA PRIOR-WILLIAMS on 2021-09-15
2021-09-15PSC04Change of details for Mr Gavin Williams as a person with significant control on 2021-09-15
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-04-21AA01Previous accounting period extended from 30/08/20 TO 31/12/20
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX
2021-02-17CH01Director's details changed for Ms Andrea Prior Williams on 2021-02-16
2021-02-17PSC04Change of details for Ms Andrea Prior Williams as a person with significant control on 2021-02-16
2021-02-17CH03SECRETARY'S DETAILS CHNAGED FOR MS ANDREA PRIOR WILLIAMS on 2021-02-16
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-08-28AA30/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29AA01Previous accounting period shortened from 31/08/19 TO 30/08/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-05-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-06-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0115/09/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-19AR0115/09/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0115/09/13 ANNUAL RETURN FULL LIST
2013-05-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0115/09/12 ANNUAL RETURN FULL LIST
2012-05-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0115/09/11 ANNUAL RETURN FULL LIST
2011-07-04AA01Current accounting period shortened from 30/09/11 TO 31/08/11
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0115/09/10 ANNUAL RETURN FULL LIST
2010-08-06AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/10 FROM 26 Queen Victoria Street Reading Berkshire RG1 1TG
2009-09-28363aReturn made up to 15/09/09; full list of members
2009-09-28288cDirector and secretary's change of particulars / andrea prior williams / 15/09/2009
2009-08-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15363aReturn made up to 15/09/08; full list of members
2008-10-20AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-03363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2008-03-14288aDIRECTOR APPOINTED GAVIN WILLIAMS
2008-03-14288aDIRECTOR AND SECRETARY APPOINTED ANDREA PRIOR WILLIAMS
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY AA COMPANY SERVICES LIMITED
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR BUYVIEW LTD
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 8-10 STAMFORD HILL LONDON N16 6XZ
2008-03-1088(2)AD 09/10/06 GBP SI 1@1=1 GBP IC 1/2
2006-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OH1081843 Active Licenced property: RAG HILL UNITS 1-2 PADWORTH SAWMILL ALDERMASTON READING ALDERMASTON GB RG7 4NU. Correspondance address: MORTIMER COMMON 62 THE AVENUE READING GB RG7 3QX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BPS PLUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BPS PLUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-08-31 £ 304,070
Creditors Due After One Year 2012-08-31 £ 325,104
Creditors Due After One Year 2012-08-31 £ 325,104
Creditors Due After One Year 2011-08-31 £ 314,461
Creditors Due Within One Year 2013-08-31 £ 213,008
Creditors Due Within One Year 2012-08-31 £ 199,173
Creditors Due Within One Year 2012-08-31 £ 199,173
Creditors Due Within One Year 2011-08-31 £ 179,927

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-30
Annual Accounts
2020-12-30

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 BPS PLUS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 70,230
Cash Bank In Hand 2012-08-31 £ 73,128
Cash Bank In Hand 2012-08-31 £ 73,128
Cash Bank In Hand 2011-08-31 £ 35,024
Current Assets 2013-08-31 £ 326,375
Current Assets 2012-08-31 £ 320,582
Current Assets 2012-08-31 £ 320,582
Current Assets 2011-08-31 £ 229,061
Debtors 2013-08-31 £ 70,585
Debtors 2012-08-31 £ 88,029
Debtors 2012-08-31 £ 88,029
Debtors 2011-08-31 £ 58,237
Stocks Inventory 2013-08-31 £ 185,560
Stocks Inventory 2012-08-31 £ 159,425
Stocks Inventory 2012-08-31 £ 159,425
Stocks Inventory 2011-08-31 £ 135,800
Tangible Fixed Assets 2013-08-31 £ 39,655
Tangible Fixed Assets 2012-08-31 £ 41,428
Tangible Fixed Assets 2012-08-31 £ 41,428
Tangible Fixed Assets 2011-08-31 £ 49,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BPS PLUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BPS PLUS LIMITED
Trademarks
We have not found any records of BPS PLUS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BPS PLUS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2013-01-15 GBP £1,325 Personal effects removed from storate to stage 1 accommodation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BPS PLUS 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 BPS PLUS 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 BPS PLUS 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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