OpenRegistry

BPS WARWICK LIMITED

Active
09300364·incorporated 2014-11-07

BPS WARWICK LIMITED is an active UK private limited company, incorporated on 7 November 2014 at Companies House (number 09300364; OpenRegistry canonical ID GB-09300364-bps-warwick-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa, Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-07
Registered Address
TACHBROOK PARK DRIVE, TACHBROOK PARK, LEAMINGTON SPA, WARWICK, CV34 6RH
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

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

Persons with significant control

BPS WARWICK LIMITED has 1 person with significant control on file:

  • Mr John Dibble born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Miss Emma Marjorie Dibble born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-25.
    • Has significant influence or control
  • Mr Brian George Dibble born 1927 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-18.
    • Owns 25–50% of shares

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