OpenCompanies

BPS Business Services Ltd

Company number
11820605
Status
Dissolved
Type
Private Limited Company
Incorporated
11 Feb 2019
Dissolved
1 Sep 2026
Nature of business
Bookkeeping activities

Registered office

Cumberland House
80 Scrubs Lane
London
NW10 6RF

Officers

NameRoleAppointedResigned
LAMINE DIT RAFRAFI, Nebil Director 11 Feb 2019 11 Mar 2020
DAHMANI, Kheira Director 1 Nov 2019 11 Jun 2020
AWORINDE, Anthony Secretary 11 Jun 2020 7 Sep 2020
AWORINDE, Anthony Angeles Director 11 Jun 2020 7 Sep 2020
PRUSZYNSKI, Krystian Director 8 Sep 2020 10 Sep 2020
PRUSZYNSKI, Krystian Secretary 8 Sep 2020 10 Sep 2020
LAMINE DIT RAFRAFI, Nabil Secretary 5 Apr 2019
LAMINE DIT RAFRAFI, Nabil Director 5 Apr 2019

Control

NameNature of controlNotifiedCeased
Mr Nebil Lamine Dit Rafrafi Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Feb 2019 1 Nov 2019
Mrs Kheira Dahmani Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm		 1 Nov 2019 11 Mar 2020
Mr Anthony Aworinde Ownership Of Shares 75 To 100 Percent 11 Jun 2020 24 Jul 2020
Mr Anthony Angeles Aworinde Ownership Of Shares 75 To 100 Percent 11 Jun 2020 7 Sep 2020
Mr Krystian Pruszynski Ownership Of Shares 75 To 100 Percent 8 Sep 2020 10 Sep 2020

Accounts

Year ended Net assets Employees
10 Feb 2024 £78,837 10
10 Feb 2023 £62,681 9
10 Feb 2022 £53,751 9
10 Feb 2021 £26,681 10
10 Feb 2020 £56,655 20

Connections

Companies at the same address

Data