Menna Overview
Here’s a quick overview of BPS WARWICK LIMITED 👀 — a Leamington Spa, Warwick based business that started in 2014.
BPS WARWICK LIMITED
- Company statusactive
- Company No09300364
- Age11 years 8 months Incorporated 7 November 2014
- Officers1
Address
Tachbrook Park Drive, Tachbrook Park, Leamington Spa, Warwick, CV34 6RH
BPS WARWICK LIMITED is an active company incorporated on 7 November 2014 and based in Leamington Spa, Warwick. The company was registered 12 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)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 26 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 18 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Dec 2018
Accounts With Accounts Type Group
7 Years Ago on 18 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Nov 2017
Accounts With Accounts Type Group
8 Years Ago on 22 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 21 Nov 2016
Accounts With Accounts Type Group
10 Years Ago on 17 Jun 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIBBLE, John Richard | director | Jul 1968 | 07 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Emma Marjorie Dibble | Jul 1968 | 06 Apr 2016 |
| Mr Brian George Dibble | May 1927 | 06 Apr 2016 |
| Mr John Dibble | Jul 1968 | 06 Apr 2016 |
Related Companies
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DIBBLE, Brian George, DIBBLE, Emma Marjorie are mutual persons.
DIBBLE, Brian George, DIBBLE, Emma Marjorie are mutual persons.
DIBBLE, Emma Marjorie are mutual persons.
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Here’s a quick overview of BPS WARWICK LIMITED 👀 — a Leamington Spa, Warwick based business that started in 2014.