BPS MANAGEMENT (PROPERTY) LIMITED

Profile BPS MANAGEMENT (PROPERTY) LIMITED

Actual on 01.07.2021
Company name
BPS MANAGEMENT (PROPERTY) LIMITED
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Company number
03259002
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 October 1996
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 04 October 2021 due by Monday, 18 October 2021

Last statement dated Sunday, 04 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1 DERBY BUILDING, WAVERTREE ROAD, LIVERPOOL MERSEYSIDE, L7 3ES
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PSC and Officers BPS MANAGEMENT (PROPERTY) LIMITED

Officers

(as of 19.09.2020)

MAHONEY, David Michael
Status: Active
Appointed on: Thursday, 23 January 1997
Correspondence address: 2 High Carrs, Roby Road, Liverpool, Merseyside, L36 4RW
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: England
MAHONEY, Eric
Status: Active
Appointed on: Thursday, 23 January 1997
Correspondence address: 150 Roby Road, Huyton, Liverpool, Merseyside, L36 4HQ
Role: Secretary
MAHONEY, Eric
Status: Active
Appointed on: Thursday, 23 January 1997
Correspondence address: 150 Roby Road, Huyton, Liverpool, Merseyside, L36 4HQ
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Director
Country of residence: England
SCALE LANE FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 04 October 1996
Resigned on: Thursday, 23 January 1997
Correspondence address: 16 Waterside Park, Livingstone Road, Hessle, North Humberside, HU13 0EJ
Role: Corporate Nominee Secretary
SCALE LANE REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 04 October 1996
Resigned on: Thursday, 23 January 1997
Correspondence address: 16 Waterside Park, Livingstone Park, Hessle, North Humberside, HU13 0EJ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr David Michael Mahoney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Liverpool Merseyside
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Michael Mahoney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Liverpool Merseyside
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Eric Mahoney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Liverpool Merseyside
Nationality: British
Date of birth: March 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors