# BPS Developments Limited

## Details

- **Company number:** [02971349](https://find-and-update.company-information.service.gov.uk/company/02971349)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 21 Sep 1994
- **Registered office:** 1 DERBY BUILDING, WAVERTREE ROAD, LIVERPOOL, L7 3ES
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHIELDS, Danielle | director | 11 Jul 2023 |  |
| SHIELDS, Danielle | secretary | 11 Jul 2023 |  |
| MAHONEY, Michael | director | 11 Jul 2023 |  |
| MAHONEY, David Michael | director | 22 Sep 1994 |  |
| MAHONEY, Eric | director | 22 Sep 1994 | 25 Aug 2025 |
| MAHONEY, Eric | secretary | 22 Sep 1994 | 11 Jul 2023 |
| SCALE LANE FORMATIONS LIMITED | corporate-nominee-secretary | 21 Sep 1994 | 22 Sep 1994 |
| SCALE LANE REGISTRARS LIMITED | corporate-nominee-director | 21 Sep 1994 | 22 Sep 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Michael Mahoney | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr Eric Mahoney | right-to-appoint-and-remove-directors | 6 Apr 2016 | 25 Aug 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £16,324,133 | £59,355 | 39 |
| 31 Aug 2024 | £16,108,709 | £91,512 | 35 |
| 31 Aug 2023 | £17,130,333 | £53,101 | 33 |
| 31 Aug 2022 | £17,025,367 | £72,998 | 30 |
| 31 Aug 2021 | £16,068,931 | £90,029 | 32 |
| 31 Aug 2020 | £15,490,673 | £237,109 | 39 |
| 31 Aug 2019 | £15,270,705 | £1,009,812 | 40 |
| 31 Aug 2018 | £16,128,890 | £95,179 | 40 |
| 31 Aug 2017 | £15,850,346 | £6,350 | 40 |
| 31 Aug 2016 | £12,828,937 | £79,017 | - |
| 31 Aug 2015 | £12,357,357 | £38,805 | - |
| 31 Aug 2014 | £11,991,642 | £17,599 | - |
| 31 Aug 2013 | £21,283,645 | £123,611 | - |




## Controls

- [Hope Street Developments Limited](/company/02925696) (02925696)




## Companies at the same address

- [Hope Street Developments Limited](/company/02925696) (02925696)
- [Hope Street Properties Limited](/company/01674383) (01674383)