OpenCompanies

BPS Business Printer Systems Limited

Company number
05991913
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2006
Nature of business
Other business support service activities n.e.c.

Registered office

Minshull House
67 Wellington Road North
Stockport
SK4 2LP

Officers

NameRoleAppointedResigned
OCS CORPORATE SECRETARIES LIMITED Corporate-Secretary 5 Nov 2026
HECKENDORF, Kathrin Director 22 Jan 2013
GO AHEAD SERVICE LIMITED Corporate-Nominee-Secretary 8 Nov 2006 5 Nov 2026

Control

NameNature of controlNotifiedCeased
Mr Diethelm Boehm Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Dec 2020
Kathrin Heckendorf Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016 30 Dec 2020
Gislinde Beyse Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016 30 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £7,095 - 2
31 Dec 2023 £4,968 - 6
31 Dec 2022 £25,555 - 5
31 Dec 2021 £17,567 - 9
31 Dec 2020 - - -
31 Dec 2019 £67,114 - 18
31 Dec 2018 Dormant £1,000 £1,000 -
31 Dec 2017 Dormant £1,000 £1,000 -
31 Dec 2016 Dormant £1,000 £1,000 -
31 Dec 2015 Dormant £1,000 £1,000 -
31 Dec 2014 Dormant £1,000 £1,000 -
31 Dec 2013 Dormant £1,000 £1,000 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Companies at the same address

Data