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- BPS OFFSHORE SERVICES LIMITED
BPS OFFSHORE SERVICES LIMITED
Non-Trading
General Information
NAME
BPS OFFSHORE SERVICES LIMITED
COMPANY NUMBER
01598605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/11/1981
(43years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/1982
06/06/1991
MOBILE LIFTING SERVICES LIMITED
View all previous names
Previous Names
02/04/1982 06/06/1991 MOBILE LIFTING SERVICES LIMITED
19/11/1981 02/04/1982 BYMOON CONSTRUCTION LIMITED
WEST SUSSEX
RH10 9PY
Compass House
Manor Royal
CRAWLEY
RH10 9PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RENTOKIL INITIAL ENVIRONMENTAL SERVICES | N/A | N/A |
BPS OFFSHORE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: Jeffreys Kristen Hampson (917876828) has left the board |
Date: 06/09/2024 | Event: Christopher Brian Terrence Filby (911049852) has left the board |
Date: 06/09/2024 | Event: New Board Member Bente Salt (920190247) Appointed |
Credit Risk Overview
Want to learn more about BPS OFFSHORE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPS OFFSHORE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPS OFFSHORE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/04/2024 - Present (8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2024 - Present (8 months) Born in Nov 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 0 |
View Report |
31/08/2024 - Present (3 months) Born in Dec 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 1 |
View Report |
31/08/2024 - Present (3 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 43 Past: 0 |
View Report |
01/06/1992 - Present (32 years and 6 months) Born in Jan 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RENTOKIL INITIAL ENVIRONMENTAL SERVICES | N/A | N/A |
BPS OFFSHORE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: Jeffreys Kristen Hampson (917876828) has left the board |
Date: 06/09/2024 | Event: Christopher Brian Terrence Filby (911049852) has left the board |
Date: 06/09/2024 | Event: New Board Member Bente Salt (920190247) Appointed |
Date: 06/09/2024 | Event: New Board Member Michael Ellis (932634685) Appointed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 10/04/2024 | Event: New Board Member James Robert Anthony Gordon (932155219) Appointed |
Date: 10/04/2024 | Event: Catherine Stead (922887129) has left the board |
Date: 10/04/2024 | Event: Catherine Jane Stead (909820298) has left the board |
Date: 10/04/2024 | Event: New Company Secretary James Robert Anthony Gordon (932155248) Appointed |
Date: 07/09/2023 | Event: New Board Member Catherine Jane Stead (909820298) Appointed |
Date: 22/08/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 06/08/2022 | Event: New Accounts filed |
Date: 16/06/2022 | Event: Daragh Patrick Feltrim Fagan (918970953) has left the board |
Date: 12/09/2021 | Event: New Accounts filed |
Date: 12/09/2021 | Event: New Confirmation Statement filed |
Date: 07/04/2021 | Event: Change in Reg. Office |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 03/09/2020 | Event: New Board Member Jeffreys Kristen Hampson (917876828) Appointed |
Date: 03/09/2020 | Event: Patricia Mary Haughey (920807956) has left the board |
Date: 25/07/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2019 | Event: Catherine Jane Stead (909820298) has left the board |
Date: 19/10/2019 | Event: New Accounts filed |
Date: 11/10/2019 | Event: New Board Member Patricia Mary Haughey (920807956) Appointed |
Date: 11/10/2019 | Event: New Board Member Christopher Brian Terrence Filby (911049852) Appointed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 23/07/2018 | Event: Catherine Stead (921183111) has left the board |
Date: 23/07/2018 | Event: New Board Member Catherine Jane Stead (909820298) Appointed |
Date: 23/07/2018 | Event: New Accounts filed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 10/06/2017 | Event: New Confirmation Statement filed |
Date: 11/04/2017 | Event: New Board Member Daragh Patrick Feltrim Fagan (918970953) Appointed |
Date: 11/04/2017 | Event: New Accounts filed |
Date: 11/04/2017 | Event: PLANT NOMINEES LIMITED (902871252) has left the board |
Date: 11/04/2017 | Event: New Company Secretary Catherine Stead (922887129) Appointed |
Date: 11/04/2017 | Event: GRAYSTON CENTRAL SERVICES LIMITED (906198802) has left the board |
Date: 11/08/2016 | Event: Daragh Patrick Feltrim Fagan (918970953) has left the board |
Date: 11/08/2016 | Event: New Board Member Catherine Stead (921183111) Appointed |
Date: 23/07/2016 | Event: New Confirmation Statement filed |
Date: 04/05/2016 | Event: Alexandra Jane Laan (908996378) has left the board |
Date: 04/05/2016 | Event: New Board Member Daragh Patrick Feltrim Fagan (918970953) Appointed |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 10/06/2015 | Event: New Confirmation Statement filed |
Date: 28/01/2015 | Event: Change in Reg. Office |
Date: 14/10/2014 | Event: New Accounts filed |
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