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Companies House/Cardiff/Company profile

BPS FACILITIES LIMITED

Active
07355396·incorporated 2010-08-24

BPS FACILITIES LIMITED is an active UK private limited company, incorporated on 24 August 2010 at Companies House (number 07355396; OpenRegistry canonical ID GB-07355396-bps-facilities-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-24
Registered Address
WESTERN HOUSE, IPSWICH ROAD, CARDIFF, CF23 9AQ
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BPS FACILITIES LIMITED has 2 persons with significant control on file:

  • Mr Walter Stanley Matthews born 1948 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Linda May Matthews born 1949 resident in Wales, British national. Notified 2021-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Cardiff: