OpenRegistry
Companies House/Warlingham/Company profile

BPS HOLD CO. LTD

Active
16122828·incorporated 2024-12-09

BPS HOLD CO. LTD is an active UK private limited company, incorporated on 9 December 2024 at Companies House (number 16122828; OpenRegistry canonical ID GB-16122828-bps-hold-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 590 active companies registered in Warlingham (postcode CR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-09
Registered Address
UNIT 8 HIGHAMS HILL FARM, SHEEPBARN LANE, WARLINGHAM, CR6 9PQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BPS HOLD CO. LTD

Shareholders

Look up shareholders of BPS HOLD CO. LTD

Financials

Check financials of BPS HOLD CO. LTD

Filings

Check filing history of BPS HOLD CO. LTD

Accounts

Next accounts due 2026-09-09. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

BPS HOLD CO. LTD has 1 person with significant control on file:

  • James Edmund Austin born 1958 resident in England, British national. Notified 2024-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Warlingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16122828.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.