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BUSINESS PERFORMANCE SOLUTIONS EUROPE LIMITED - Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 04774688
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Penrose House
- 67 Hightown Road
- Banbury
- Oxfordshire
- OX16 9BE Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE UK
Management
- Managing Directors
- FORRESTER, Michael Charles
- Company secretaries
- FORRESTER, Judy Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-22
- Age Of Company 2003-05-22 21 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mrs Judy Elizabeth Forrester
- Mr Michael Charles Forrester
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2020-06-05
- Last Date: 2019-05-22
✓
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BUSINESS PERFORMANCE SOLUTIONS EUROPE LIMITED Company Description
- BUSINESS PERFORMANCE SOLUTIONS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04774688. Its current trading status is "live". It was registered 2003-05-22. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-22.It can be contacted at Penrose House .
Get BUSINESS PERFORMANCE SOLUTIONS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Business Performance Solutions Europe Limited - Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
- 2003-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BUSINESS PERFORMANCE SOLUTIONS EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04774688#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04774688#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04774688#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-04-10) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-04-18) - AA
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notification-of-a-person-with-significant-control (2019-06-25) - PSC01
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confirmation-statement-with-updates (2019-06-25) - CS01
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change-to-a-person-with-significant-control (2019-06-25) - PSC04
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-09) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-micro-entity (2017-04-22) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-07) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-23) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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move-registers-to-sail-company (2012-05-24) - AD03
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change-sail-address-company (2012-05-24) - AD02
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accounts-with-accounts-type-total-exemption-small (2012-02-27) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-15) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-12) - AA
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change-person-director-company-with-change-date (2010-05-22) - CH01
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keyboard_arrow_right 2009
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legacy (2009-05-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-19) - AA
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legacy (2008-05-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-27) - AA
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legacy (2007-05-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-28) - AA
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legacy (2006-06-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-31) - AA
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accounts-with-accounts-type-total-exemption-small (2005-09-21) - AA
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legacy (2005-06-02) - 363s
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legacy (2004-06-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-26) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-27) - 225
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legacy (2003-06-07) - 88(2)R
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legacy (2003-06-06) - 288a
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legacy (2003-06-06) - 287
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legacy (2003-06-01) - 288b
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legacy (2003-07-12) - 225
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incorporation-company (2003-05-22) - NEWINC
