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Companies House/London/Company profile

BPS BUSINESS SERVICES LTD

Active - Proposal to Strike off
11820605·incorporated 2019-02-11

BPS BUSINESS SERVICES LTD is an active UK private limited company, incorporated on 11 February 2019 at Companies House (number 11820605; OpenRegistry canonical ID GB-11820605-bps-business-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-11
Registered Address
CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON, NW10 6RF, UNITED KINGDOM
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-10. Next accounts due 2025-11-10. Financial year-end: 10/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Nebil Lamine Dit Rafrafi born 1965 resident in United Kingdom, French national. Notified 2019-02-11. Ceased 2019-11-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Anthony Aworinde born 1972 resident in England, British national. Notified 2020-06-11. Ceased 2020-07-24.
    • Owns 75% or more of shares
  • Mrs Kheira Dahmani born 1980 resident in England, French national. Notified 2019-11-01. Ceased 2020-03-11.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Mr Anthony Angeles Aworinde born 1970 resident in England, British national. Notified 2020-06-11. Ceased 2020-09-07.
    • Owns 75% or more of shares
  • Mr Krystian Pruszynski born 1998 resident in England, Polish national. Notified 2020-09-08. Ceased 2020-09-10.
    • Owns 75% or more of shares

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