# BPS (Management) Limited

## Details

- **Company number:** [08183672](https://find-and-update.company-information.service.gov.uk/company/08183672)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2012
- **Registered office:** GLASSHOUSE, ALDERLEY PARK CONGLETON ROAD, NETHER ALDERLEY, MACCLESFIELD, SK10 4TF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- ABC Managed Contracts Limited (until 23 Apr 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Sara | director | 12 Jul 2022 |  |
| BURGESS, Stephen Brian | director | 17 Aug 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Brian Burgess | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 26 Apr 2017 |
| Burgess Property Solutions Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Apr 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £351,862 | £102,116 | 4 |
| 30 Sep 2024 | £356,993 | £14,692 | 4 |
| 30 Sep 2023 | £1,014,693 | £9,625 | 3 |
| 30 Sep 2022 | £1,022,485 | £10,602 | 3 |
| 30 Sep 2021 | £1,032,220 | £11,283 | 3 |
| 30 Sep 2020 | £1,302,885 | £105,326 | 3 |
| 30 Sep 2019 | £1,312,517 | £22,066 | 3 |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2012 | £1 | - | - |



## Owned by

BPS (Management) Limited → [Burgess Property Solutions Limited](/company/10643364)




## Directors' other companies

- [BURGESS, Stephen Brian](/person/6231834) - director at [ABC Digital Solutions (North) Limited](/company/06936591)
- [HARVEY, Sara](/person/6231820) - director at [ABC Digital Solutions (North) Limited](/company/06936591)



## Companies at the same address

- [ABC Digital Holdings Limited](/company/10643446) (10643446)
- [ABC Digital Solutions (Midlands) Ltd](/company/04199198) (04199198)
- [ABC Digital Solutions (North) Limited](/company/06936591) (06936591)
- [ABC Digital Solutions (Se) Limited](/company/13380881) (13380881)
- [ABC Digital Solutions (Sw) Ltd](/company/13298663) (13298663)
- [ABC Digital Solutions Limited](/company/04199184) (04199184)
- [Burgess Property Solutions Limited](/company/10643364) (10643364)