Menna Overview
Here’s a quick overview of BOURNEMOUTH TPS LIMITED 👀 — a Poole, Dorset based business that started in 2007.
BOURNEMOUTH TPS LIMITED
- Company statusactive
- Company No06200892
- Age19 years 3 months Incorporated 3 April 2007
- Officers2
Address
Forvis Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, BH15 1TW, United Kingdom
BOURNEMOUTH TPS LIMITED is an active company incorporated on 3 April 2007 and based in Poole, Dorset, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 08 Dec 2025
Resolution
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 18 Sep 2025
Legacy
10 Months Ago on 18 Sep 2025
Legacy
10 Months Ago on 18 Sep 2025
Legacy
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 28 Feb 2025
Annual Return Company With Made Up Date Full List Shareholders
1 Year Ago on 12 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Small
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 30 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Karl Stephen Peter | director | Jan 1994 | 01 Jun 2022 |
| LANGFORD, Mark Edward | director | Feb 1975 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Breeze Motor Company Limited | 06 Apr 2016 |
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Here’s a quick overview of BOURNEMOUTH TPS LIMITED 👀 — a Poole, Dorset based business that started in 2007.