BPS Warwick Limited

Company Registration Number: 09300364

Company registered in England and Wales

Approximate location Map
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BPS Warwick Limited is a Private Company Limited by Shares first registered on 7 November 2014. Its current registered address is in Leamington Spa, Warwick.

Registered Address

TACHBROOK PARK DRIVE
TACHBROOK PARK
LEAMINGTON SPA
WARWICK
CV34 6RH

There are 10 companies currently registered at this postcode, including this one.

All companies at CV34 6RH

Registration Data

Company Number

09300364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £6,470,607
Current Assets £4,769,414
of which Cash £142,353
Total Assets £11,240,021
Current Liabilities £2,658,558
Net Current Assets £2,110,856
Total Net Worth £8,581,463

Previous Names

No previous names

Company Officers

  • BATTIN, David Ian

    Secretary

    Appointed on 7 July 2015

    Tachbrook Park Drive
    Tachbrook Park
    Leamington Spa
    Warwickshire
    CV34 6RH
    England

  • DIBBLE, Brian George

    Director

    Appointed on 7 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1927

    Tachbrook Park Drive
    Tachbrook Park
    Leamington Spa
    Warwickshire
    CV34 6RH
    England

  • DIBBLE, Emma Marjorie

    Director

    Appointed on 7 July 2015

    Nationality: British

    Occupation: Training And Marketing Director

    Month of birth: July 1968

    Tachbrook Park Drive
    Tachbrook Park
    Leamington Spa
    Warwickshire
    CV34 6RH
    England

  • DIBBLE, John Richard

    Director

    Appointed on 7 November 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1968

    Tachbrook Park Drive
    Tachbrook Park
    Leamington Spa
    Warwick
    CV34 6RH
    United Kingdom

This information was most recently updated 07/08/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8SS5N. Transaction: MzE2MjM1NjgxNmFkaXF6a2N4.

  2. 17 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58X71EI. Transaction: MzE1MDY5MDQwNWFkaXF6a2N4.

  3. 2 June 2016 Registration of charge , created on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Mortgage. Type: MR01. Barcode: X58BHVC0. Transaction: MzE0OTk3MjE1OGFkaXF6a2N4.

  4. 21 November 2015 Current accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4KNQUV7. Transaction: MzEzNTcxMTQ5MWFkaXF6a2N4.

  5. 21 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4KNQU84. Transaction: MzEzNTcxMTMxMGFkaXF6a2N4.

  6. 5 October 2015 Statement of capital following an allotment of shares on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Capital. Type: SH01. Barcode: A4GANTJ7. Transaction: MzEzMTc0MTUwOGFkaXF6a2N4.

  7. 15 July 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4BAWOPE. Transaction: MzEyNzEwODkzN2FkaXF6a2N4.

  8. 15 July 2015 Appointment of Miss Emma Marjorie Dibble as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: A4BAWOPU. Transaction: MzEyNzEwODc3MWFkaXF6a2N4.

  9. 15 July 2015 Appointment of Mr Brian George Dibble as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: A4BAWOPM. Transaction: MzEyNzEwODY0N2FkaXF6a2N4.

  10. 15 July 2015 Appointment of David Ian Battin as a secretary on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP03. Barcode: A4BAWORU. Transaction: MzEyNzEwODUxNGFkaXF6a2N4.

  11. 15 July 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4BAVGUZ. Transaction: MzEyNzEwODQ3N2FkaXF6a2N4.

  12. 15 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCQVdPUk1hZGlxemtjeA.

  13. 7 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3K47XY1. Transaction: MzExMDg2NzYxMWFkaXF6a2N4.

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