Menna Overview
Here’s a quick overview of BPS (MANAGEMENT) LIMITED 👀 — a Macclesfield, Cheshire based business that started in 2012.
BPS (MANAGEMENT) LIMITED
- Company statusactive
- Company No08183672
- Age13 years 11 months Incorporated 17 August 2012
- Officers3
Address
Glasshouse, Alderley Park Congleton Road, Nether Alderley, Macclesfield, Cheshire, SK10 4TF, England
BPS (MANAGEMENT) LIMITED is an active company incorporated on 17 August 2012 and based in Macclesfield, Cheshire, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 29 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 10 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 20 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Jun 2019
Resolution
7 Years Ago on 23 Apr 2019
Legacy
7 Years Ago on 13 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGESS, Jane Louise | secretary | 08 Jan 2016 | |
| BURGESS, Stephen Brian | director | Apr 1970 | 17 Aug 2012 |
| HARVEY, Sara | director | Jul 1968 | 12 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burgess Property Solutions Limited | 26 Apr 2017 | |
| Mr Stephen Brian Burgess | Apr 1970 | 06 Apr 2016 |
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BURGESS, Stephen Brian, HARVEY, Sara are mutual persons.
BURGESS, Stephen Brian, HARVEY, Sara are mutual persons.
BURGESS, Stephen Brian, HARVEY, Sara are mutual persons.
BURGESS, Stephen Brian, HARVEY, Sara are mutual persons.
BURGESS, Stephen Brian, HARVEY, Sara are mutual persons.
BURGESS, Stephen Brian, HARVEY, Sara are mutual persons.
BURGESS, Stephen Brian are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
ABC DIGITAL SOLUTIONS (SW) LTD
HARVEY, Sara are mutual persons.
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Menna Overview
Here’s a quick overview of BPS (MANAGEMENT) LIMITED 👀 — a Macclesfield, Cheshire based business that started in 2012.