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Companies House/Derby/Company profile

BPS PROPERTY GROUP LIMITED

Active
15312145·incorporated 2023-11-27

BPS PROPERTY GROUP LIMITED is an active UK private limited company, incorporated on 27 November 2023 at Companies House (number 15312145; OpenRegistry canonical ID GB-15312145-bps-property-group-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-27
Registered Address
6 FEARN CLOSE, BREASTON, DERBY, DE72 3DT, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

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

Persons with significant control

BPS PROPERTY GROUP LIMITED has 2 persons with significant control on file:

  • Mr Benjamin Michael Simpson born 1992 resident in England, British national. Notified 2023-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Bryan Stevenson born 1992 resident in England, British national. Notified 2023-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Derby: