{ "company_number": "09518814", "name": "BPS 2015 Ltd", "url": "/company/09518814", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2015-03-31", "dissolved_on": null, "sic_codes": [ { "code": "64209", "description": "Activities of other holding companies n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64209" } ], "registered_address": { "id": 1107362, "url": "/address/1107362", "line1": "QUEENS HEAD HOUSE THE STREET", "line2": "ACLE", "post_town": "NORWICH", "county": "", "country": "ENGLAND", "postcode": "NR13 3DY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09518814", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-08-31", "last_made_up": "2025-11-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/09518814/accounts/2025-11-30", "pdf_url": "/company/09518814/accounts/2025-11-30.pdf", "made_up_date": "2025-11-30", "period_start": "2025-11-30", "period_end": "2025-11-30", "entity_name": "BPS 2015 Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": null, "debtors": "838.00", "cash_bank_in_hand": "14981.00", "current_assets": "15819.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14845.00", "total_assets_less_current_liabilities": "1787366.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-08-27.zip" }, { "url": "/company/09518814/accounts/2024-11-30", "pdf_url": "/company/09518814/accounts/2024-11-30.pdf", "made_up_date": "2024-11-30", "period_start": "2024-11-30", "period_end": "2024-11-30", "entity_name": "BPS 2015 Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": null, "debtors": "1868.00", "cash_bank_in_hand": "32448.00", "current_assets": "34316.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-126468.00", "total_assets_less_current_liabilities": "1646053.00", "net_assets_liabilities": "1646053.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/09518814/accounts/2023-11-30", "pdf_url": "/company/09518814/accounts/2023-11-30.pdf", "made_up_date": "2023-11-30", "period_start": "2023-11-30", "period_end": "2023-11-30", "entity_name": "BPS 2015 Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": null, "debtors": "6452.00", "cash_bank_in_hand": "27211.00", "current_assets": "33663.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-176429.00", "total_assets_less_current_liabilities": "1596092.00", "net_assets_liabilities": "1436292.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/09518814/accounts/2022-11-30", "pdf_url": "/company/09518814/accounts/2022-11-30.pdf", "made_up_date": "2022-11-30", "period_start": "2022-11-30", "period_end": "2022-11-30", "entity_name": "BPS 2015 Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "165.00", "cash_bank_in_hand": "28593.00", "current_assets": "28758.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-177552.00", "total_assets_less_current_liabilities": "1594969.00", "net_assets_liabilities": "1225768.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/09518814/accounts/2021-11-30", "pdf_url": "/company/09518814/accounts/2021-11-30.pdf", "made_up_date": "2021-11-30", "period_start": "2021-11-30", "period_end": "2021-11-30", "entity_name": "BPS 2015 Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "3566.00", "cash_bank_in_hand": "26248.00", "current_assets": "29814.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-172546.00", "total_assets_less_current_liabilities": "1599975.00", "net_assets_liabilities": "1025640.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/09518814/accounts/2020-11-30", "pdf_url": "/company/09518814/accounts/2020-11-30.pdf", "made_up_date": "2020-11-30", "period_start": "2020-11-30", "period_end": "2020-11-30", "entity_name": "BPS 2015 Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": null, "debtors": "4320.00", "cash_bank_in_hand": "24914.00", "current_assets": "29234.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-171541.00", "total_assets_less_current_liabilities": "1600980.00", "net_assets_liabilities": "825569.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/09518814/accounts/2019-11-30", "pdf_url": "/company/09518814/accounts/2019-11-30.pdf", "made_up_date": "2019-11-30", "period_start": "2019-11-30", "period_end": "2019-11-30", "entity_name": "BPS 2015 Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": null, "debtors": "4777.00", "cash_bank_in_hand": "19714.00", "current_assets": "24491.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-151751.00", "total_assets_less_current_liabilities": "1620770.00", "net_assets_liabilities": "742518.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/09518814/accounts/2018-11-30", "pdf_url": "/company/09518814/accounts/2018-11-30.pdf", "made_up_date": "2018-11-30", "period_start": "2018-11-30", "period_end": "2018-11-30", "entity_name": "BPS 2015 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "5321.00", "cash_bank_in_hand": "15785.00", "current_assets": "21106.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-151697.00", "total_assets_less_current_liabilities": "1620824.00", "net_assets_liabilities": "568053.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/09518814/accounts/2017-11-30", "pdf_url": "/company/09518814/accounts/2017-11-30.pdf", "made_up_date": "2017-11-30", "period_start": "2017-11-30", "period_end": "2017-11-30", "entity_name": "BPS 2015 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "6155.00", "cash_bank_in_hand": "10937.00", "current_assets": "17092.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-152572.00", "total_assets_less_current_liabilities": "1619949.00", "net_assets_liabilities": "396106.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/09518814/accounts/2016-11-30", "pdf_url": "/company/09518814/accounts/2016-11-30.pdf", "made_up_date": "2016-11-30", "period_start": "2016-11-30", "period_end": "2016-11-30", "entity_name": "BPS 2015 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "10220.00", "cash_bank_in_hand": "2000.00", "current_assets": "12220.00", "creditors_due_within_one_year": "166178.00", "creditors_due_after_one_year": "1391531.00", "net_current_assets_liabilities": "-153958.00", "total_assets_less_current_liabilities": "1618563.00", "net_assets_liabilities": "227032.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "127032.00", "shareholder_funds": "227032.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/09518814/accounts/2015-11-30", "pdf_url": "/company/09518814/accounts/2015-11-30.pdf", "made_up_date": "2015-11-30", "period_start": "2015-11-30", "period_end": "2015-11-30", "entity_name": "BPS 2015 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "53308.00", "cash_bank_in_hand": "17796.00", "current_assets": "71104.00", "creditors_due_within_one_year": "163019.00", "creditors_due_after_one_year": "1555907.00", "net_current_assets_liabilities": "-91915.00", "total_assets_less_current_liabilities": "1680606.00", "net_assets_liabilities": "124699.00", "called_up_share_capital": "100000.00", "profit_loss_account_reserve": "24699.00", "shareholder_funds": "124699.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2016.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09518814/filing-history" }, "confirmation_statement": { "next_due": "2027-04-14", "last_made_up": "2026-03-31" }, "officers": [], "psc": [ { "name": "Mr Kenneth John Sims", "kind": "individual-person-with-significant-control", "person_url": "/person/2671420", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Beryl Monica Sims", "kind": "individual-person-with-significant-control", "person_url": "/person/654630", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:25:37.487954+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }