Menna Overview
Here’s a quick overview of BPS OFFSHORE SERVICES LIMITED 👀 — a Crawley, West Sussex based business that started in 1981.
BPS OFFSHORE SERVICES LIMITED
- Company statusactive
- Company No01598605
- Age44 years 8 months Incorporated 19 November 1981
- Officers3
Address
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
BPS OFFSHORE SERVICES LIMITED is an active company incorporated on 19 November 1981 and based in Crawley, West Sussex, United Kingdom. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Legacy
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GORDON, James Robert Anthony | secretary | 01 Apr 2024 | |
| SALT, Bente | director | Dec 1967 | 31 Aug 2024 |
| SERGEANT, Sarah Jane | director | May 1973 | 30 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rentokil Limited | 06 Apr 2016 |
Related Companies
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SALT, Bente, HAUGHEY, Patricia Mary are mutual persons.
SALT, Bente, SERGEANT, Sarah Jane, ELLIS, Michael, FILBY, Christopher Brian Terrence, HAMPSON, Jeffreys Kristen are mutual persons.
SALT, Bente, SERGEANT, Sarah Jane, ELLIS, Michael, FILBY, Christopher Brian Terrence, GRIFFITHS, Paul, HAUGHEY, Patricia Mary are mutual persons.
SALT, Bente, SERGEANT, Sarah Jane, ELLIS, Michael, FILBY, Christopher Brian Terrence, GORDON, James Robert Anthony, GRIFFITHS, Paul, HAMPSON, Jeffreys Kristen, HAUGHEY, Patricia Mary, STEAD, Catherine Jane are mutual persons.
SALT, Bente, SERGEANT, Sarah Jane, ELLIS, Michael, FILBY, Christopher Brian Terrence, GORDON, James Robert Anthony, GRIFFITHS, Paul, HAMPSON, Jeffreys Kristen, HAUGHEY, Patricia Mary, STEAD, Catherine Jane are mutual persons.
SALT, Bente, SERGEANT, Sarah Jane, ELLIS, Michael, FILBY, Christopher Brian Terrence, HAUGHEY, Patricia Mary are mutual persons.
SALT, Bente, SERGEANT, Sarah Jane, ELLIS, Michael, FAGAN, Daragh Patrick Feltrim, FILBY, Christopher Brian Terrence, GORDON, James Robert Anthony, HAUGHEY, Patricia Mary, STEAD, Catherine Jane are mutual persons.
SALT, Bente, SERGEANT, Sarah Jane, ELLIS, Michael, FILBY, Christopher Brian Terrence, HAUGHEY, Patricia Mary are mutual persons.
SALT, Bente, ELLIS, Michael, FILBY, Christopher Brian Terrence, HAUGHEY, Patricia Mary are mutual persons.
SALT, Bente, SERGEANT, Sarah Jane, ELLIS, Michael, FILBY, Christopher Brian Terrence, HAMPSON, Jeffreys Kristen, HAUGHEY, Patricia Mary are mutual persons.
SALT, Bente, ELLIS, Michael, FILBY, Christopher Brian Terrence, GRIFFITHS, Paul, HAUGHEY, Patricia Mary are mutual persons.
SALT, Bente, SERGEANT, Sarah Jane, ELLIS, Michael, FILBY, Christopher Brian Terrence, HAMPSON, Jeffreys Kristen, HAUGHEY, Patricia Mary are mutual persons.
SERGEANT, Sarah Jane, FAGAN, Daragh Patrick Feltrim, GORDON, James Robert Anthony, HAMPSON, Jeffreys Kristen, STEAD, Catherine Jane are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, GORDON, James Robert Anthony, HAMPSON, Jeffreys Kristen, STEAD, Catherine Jane are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, GORDON, James Robert Anthony, HAMPSON, Jeffreys Kristen, STEAD, Catherine Jane are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, FILBY, Christopher Brian Terrence, GRIFFITHS, Paul, HAUGHEY, Patricia Mary are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, FILBY, Christopher Brian Terrence, GORDON, James Robert Anthony, HAUGHEY, Patricia Mary, STEAD, Catherine Jane are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, GORDON, James Robert Anthony, HAMPSON, Jeffreys Kristen, STEAD, Catherine Jane are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, FAGAN, Daragh Patrick Feltrim, GORDON, James Robert Anthony, HAMPSON, Jeffreys Kristen, STEAD, Catherine Jane are mutual persons.
SERGEANT, Sarah Jane, FAGAN, Daragh Patrick Feltrim, GORDON, James Robert Anthony, HAMPSON, Jeffreys Kristen, STEAD, Catherine Jane are mutual persons.
SERGEANT, Sarah Jane, FAGAN, Daragh Patrick Feltrim, GORDON, James Robert Anthony, HAMPSON, Jeffreys Kristen, STEAD, Catherine Jane are mutual persons.
SERGEANT, Sarah Jane, GRIFFITHS, Paul, HAMPSON, Jeffreys Kristen, HAUGHEY, Patricia Mary are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, GORDON, James Robert Anthony, HAMPSON, Jeffreys Kristen, STEAD, Catherine Jane are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, FAGAN, Daragh Patrick Feltrim, GORDON, James Robert Anthony, HAMPSON, Jeffreys Kristen, STEAD, Catherine Jane are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, FAGAN, Daragh Patrick Feltrim, GORDON, James Robert Anthony, HAMPSON, Jeffreys Kristen, STEAD, Catherine Jane are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, FAGAN, Daragh Patrick Feltrim, GORDON, James Robert Anthony, HAMPSON, Jeffreys Kristen, STEAD, Catherine Jane are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, GORDON, James Robert Anthony, HAMPSON, Jeffreys Kristen, STEAD, Catherine Jane are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, FAGAN, Daragh Patrick Feltrim, GORDON, James Robert Anthony, HAMPSON, Jeffreys Kristen, STEAD, Catherine Jane are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, FILBY, Christopher Brian Terrence, GORDON, James Robert Anthony, HAUGHEY, Patricia Mary, STEAD, Catherine Jane are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, GORDON, James Robert Anthony, HAMPSON, Jeffreys Kristen, STEAD, Catherine Jane are mutual persons.
SERGEANT, Sarah Jane, FAGAN, Daragh Patrick Feltrim, FILBY, Christopher Brian Terrence, GORDON, James Robert Anthony, HAMPSON, Jeffreys Kristen, STEAD, Catherine Jane are mutual persons.
SERGEANT, Sarah Jane, ELLIS, Michael, FAGAN, Daragh Patrick Feltrim, GORDON, James Robert Anthony, HAMPSON, Jeffreys Kristen, STEAD, Catherine Jane are mutual persons.
SERGEANT, Sarah Jane, FILBY, Christopher Brian Terrence, HAUGHEY, Patricia Mary are mutual persons.
SERGEANT, Sarah Jane, GORDON, James Robert Anthony, HAMPSON, Jeffreys Kristen, STEAD, Catherine Jane are mutual persons.
BARNES, Kenneth are mutual persons.
BARNES, Kenneth are mutual persons.
BARNES, Kenneth are mutual persons.
BEVAN, Raymond Philip are mutual persons.
BEVAN, Raymond Philip, CLARKIN, Peter, ELLIS, Michael, FAGAN, Daragh Patrick Feltrim, HAMPSON, Jeffreys Kristen, STEAD, Catherine Jane are mutual persons.
CLARKIN, Peter are mutual persons.
CLARKIN, Peter are mutual persons.
CLARKIN, Peter are mutual persons.
DODSWORTH, Walter David, SHEPHERD, John Stuart are mutual persons.
ELLIS, Michael, FAGAN, Daragh Patrick Feltrim, GORDON, James Robert Anthony, HAMPSON, Jeffreys Kristen, STEAD, Catherine Jane are mutual persons.
FAGAN, Daragh Patrick Feltrim are mutual persons.
FAGAN, Daragh Patrick Feltrim are mutual persons.
FAGAN, Daragh Patrick Feltrim, STEAD, Catherine Jane are mutual persons.
GRIFFITHS, Paul, HAMPSON, Jeffreys Kristen, HAUGHEY, Patricia Mary are mutual persons.
GRIFFITHS, Paul are mutual persons.
GRIFFITHS, Paul, HAUGHEY, Patricia Mary are mutual persons.
HAMPSON, Jeffreys Kristen are mutual persons.
HAMPSON, Jeffreys Kristen are mutual persons.
HAMPSON, Jeffreys Kristen are mutual persons.
STEAD, Catherine Jane are mutual persons.
STEAD, Catherine Jane are mutual persons.
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SALT, Bente, HAUGHEY, Patricia Mary are mutual persons.
RI DORMANT NO.12 LIMITED
SERGEANT, Sarah Jane, ELLIS, Michael, FAGAN, Daragh Patrick Feltrim, GORDON, James Robert Anthony, HAMPSON, Jeffreys Kristen, STEAD, Catherine Jane are mutual persons.
INDUSTRIAL CLOTHING SERVICES LIMITED
SERGEANT, Sarah Jane, ELLIS, Michael, FAGAN, Daragh Patrick Feltrim, GORDON, James Robert Anthony, HAMPSON, Jeffreys Kristen, STEAD, Catherine Jane are mutual persons.
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BARNES, Kenneth are mutual persons.
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ELLIS, Michael, FILBY, Christopher Brian Terrence, HAUGHEY, Patricia Mary are mutual persons.
B.V. RENTOKIL FUNDING
ELLIS, Michael, FILBY, Christopher Brian Terrence, HAUGHEY, Patricia Mary are mutual persons.
RENTOKIL INITIAL OVERSEAS (HOLDINGS) B.V.
ELLIS, Michael, FILBY, Christopher Brian Terrence, HAUGHEY, Patricia Mary are mutual persons.
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FAGAN, Daragh Patrick Feltrim are mutual persons.
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GRIFFITHS, Paul are mutual persons.
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GRIFFITHS, Paul are mutual persons.
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GRIFFITHS, Paul are mutual persons.
GALLIFORD TRY INFRASTRUCTURE LIMITED
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STEAD, Catherine Jane are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BPS OFFSHORE SERVICES LIMITED 👀 — a Crawley, West Sussex based business that started in 1981.