Bps Design Consultants Limited (number 06179368) is a private limited company incorporated on 2007-03-22. The business has its registered office at Seafield, Dodwell Lane, Bursledon, Southampton SO31 1DJ. Bps Design Consultants Limited operates SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name Bps Design Consultants Limited
Number 06179368
Date of Incorporation: Thu, 22nd Mar 2007
End of financial year: 31 March
Address: Seafield, Dodwell Lane, Bursledon, Southampton, SO31 1DJ
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the firm, we can name: Karen N. (in the company from 01 October 2016), Robert N. (appointment date: 22 March 2007). 1 secretary is present: Robert N. (appointed on 22 March 2007). The Companies House lists 3 persons of significant control, namely: Karen N. has 1/2 or less of shares, 1/2 or less of voting rights, Robert N. has 1/2 or less of shares, 1/2 or less of voting rights, Colin M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 10,909 12,494 6,964 16,112 23,277 40,866 45,464 54,436 43,584 49,299 54,519 50,429 37,252
Fixed Assets - - - - 1,557 1,805 5,927 6,325 6,501 10,251 19,586 22,676 19,199
Number Shares Allotted - 100 100 100 100 - - - - - - - -
Shareholder Funds 1,077 486 -2,952 722 275 - - - - - - - -
Tangible Fixed Assets 1,947 1,956 1,804 1,831 1,557 - - - - - - - -
Total Assets Less Current Liabilities 1,486 897 -2,573 1,107 586 11,349 29,778 41,909 24,128 7,577 22,791 21,141 17,589

People with significant control

Karen N.
31 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Robert N.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Colin M.
6 April 2016 - 31 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 31st March 2023
filed on: 15th, October 2023 | accounts
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