BPS PRINCIPAL EMPLOYER LIMITED

Non-Trading

General Information

NAME
BPS PRINCIPAL EMPLOYER LIMITED

COMPANY NUMBER
09891147

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65300 - Pension funding

INCORPORATION DATE
26/11/2015 (8 years and 11 months old)

WEBSITE
https://www.co-operativebank.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/11/2015 28/06/2016
TANSYCOURT LIMITED

REGISTERED ADDRESS

1 BALLOON STREET
MANCHESTER
M4 4BE

TRADING ADDRESSES

1 Balloon Street
MANCHESTER
M4 4BE

1 Balloon Street
Manchester
M60 4EP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£1

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE CO-OPERATIVE BANK P.L.C.	Active - Accounts Filed	View Report
BPS PRINCIPAL EMPLOYER LIMITED	Non-Trading	View Report
BRITANNIA PENSION TRUSTEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: New Board Member Catherine Douglas (931436147) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BPS PRINCIPAL EMPLOYER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£1

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CO-OPERATIVE BANK PLC	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Catherine Elizabeth Green 14/02/2019 - Present (5 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Louise Britnell 01/12/2020 - Present (3 years and 11 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 16 Past: 8	View Report
Catherine Douglas 02/10/2023 - Present (1 years and 1 months) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 26/11/2015 - Present (8 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1679 Past: 1941	View Report
David John Pudge 26/11/2015 - Present (8 years and 11 months) Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 91 Past: 1266	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE CO-OPERATIVE BANK HOLDINGS LIMITED	Non-Trading	View Report
THE CO-OPERATIVE BANK P.L.C.	Active - Accounts Filed	View Report
BPS PRINCIPAL EMPLOYER LIMITED	Non-Trading	View Report
BRITANNIA PENSION TRUSTEES LIMITED	Non-Trading	View Report
THE CO-OPERATIVE BANK PENSION TRUST LIMITED	Non-Trading	View Report
BRITANNIA TREASURY SERVICES LIMITED	Company is dissolved	View Report
CIS MORTGAGE MAKER LIMITED	Company is dissolved	View Report
CLEVELAND GUARANTY LIMITED	Company is dissolved	View Report
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED	Non-Trading	View Report
CO-OPERATIVE COMMERCIAL LIMITED	Company is dissolved	View Report
EDERLINE HYDRO LIMITED	Active - Accounts Filed	View Report
FOURTH ROODHILL LEASING LIMITED	Non-Trading	View Report
MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED	Active - Accounts Filed	View Report
MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED	Non-Trading	View Report
MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED	Non-Trading	View Report
MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED	Active - Accounts Filed	View Report
MORTGAGE AGENCY SERVICES NUMBER TWO LIMITED	Non-Trading	View Report
PLATFORM FUNDING LIMITED	Non-Trading	View Report
SECOND ROODHILL LEASING LIMITED	Active - Accounts Filed	View Report
THE CO-OPERATIVE BANK PENSION TRUST LIMITED	Non-Trading	View Report
THIRD ROODHILL LEASING LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 09/10/2023	Event: New Board Member Catherine Douglas (931436147) Appointed
Date: 03/10/2023	Event: New Accounts filed
Date: 04/04/2023	Event: Elizabeth Barbara Daintree (928034005) has left the board
Date: 02/12/2022	Event: New Confirmation Statement filed
Date: 08/10/2022	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Accounts filed
Date: 04/03/2021	Event: New Board Member Elizabeth Barbara Daintree (928034005) Appointed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Accounts filed
Date: 14/05/2020	Event: New Board Member Peter James Riley (918974715) Appointed
Date: 14/05/2020	Event: Tracey Anne Kneller (912911220) has left the board
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Company Secretary Catherine Elizabeth Green (925602506) Appointed
Date: 08/03/2019	Event: New Board Member Nicholas Stuart Slape (925591370) Appointed
Date: 08/03/2019	Event: David Clive Whitehead (921012143) has left the board
Date: 22/02/2019	Event: David Michael Miller (920105453) has left the board
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 28/08/2018	Event: New Accounts filed
Date: 01/12/2017	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: Change in Reg. Office
Date: 08/09/2017	Event: New Accounts filed
Date: 10/03/2017	Event: Julie Erica Harding (917607265) has left the board
Date: 01/03/2017	Event: New Board Member Tracey Anne Kneller (912911220) Appointed
Date: 28/02/2017	Event: New Annual Return filed
Date: 15/07/2016	Event: New Company Secretary David Clive Whitehead (921012143) Appointed
Date: 12/07/2016	Event: New Board Member David Michael Miller (920105453) Appointed
Date: 12/07/2016	Event: David Michael Miller (920958909) has left the board
Date: 05/07/2016	Event: Change in Reg. Office
Date: 05/07/2016	Event: Adrian Joseph Morris Levy (914768241) has left the board
Date: 05/07/2016	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 05/07/2016	Event: New Board Member Julie Erica Harding (917607265) Appointed
Date: 05/07/2016	Event: New Board Member David Michael Miller (920958909) Appointed
Date: 05/07/2016	Event: David John Pudge (920831921) has left the board
Date: 30/05/2016	Event: New Board Member David John Pudge (920831921) Appointed
Date: 30/05/2016	Event: David John Pudge (920641881) has left the board
Date: 05/04/2016	Event: David John Pudge (920422342) has left the board
Date: 05/04/2016	Event: New Board Member David John Pudge (920641881) Appointed
Date: 25/01/2016	Event: David John Pudge (920356114) has left the board
Date: 25/01/2016	Event: New Board Member David John Pudge (920422342) Appointed
Date: 25/12/2015	Event: David John Pudge (920302811) has left the board
Date: 25/12/2015	Event: New Board Member David John Pudge (920356114) Appointed
Date: 14/12/2015	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920302747) has left the board
Date: 14/12/2015	Event: New Board Member Adrian Joseph Morris Levy (914768241) Appointed
Date: 14/12/2015	Event: Adrian Joseph Morris Levy (920302812) has left the board
Date: 14/12/2015	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed

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BPS PRINCIPAL EMPLOYER LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£1

£1

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£1

£1

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™