B P S COMMUNICATIONS LIMITED

Overview

Company Name	B P S COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01326669
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B P S COMMUNICATIONS LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is B P S COMMUNICATIONS LIMITED located?

Registered Office Address	St Andrews House 48 Princess Road East LE1 7DR Leicester Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of B P S COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
PRINTAPATCH LIMITED	Aug 23, 1977	Aug 23, 1977

What are the latest accounts for B P S COMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for B P S COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for B P S COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Accounts for a small company made up to Dec 31, 2024	15 pages	AA

Sep 19, 2025	Termination of appointment of Patricia Frankish as a director on Sep 11, 2025	1 pages	TM01

Oct 04, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Sep 10, 2024	Termination of appointment of Katherine Laura Cropper as a director on Sep 09, 2024	1 pages	TM01

Dec 05, 2023	Amended accounts for a small company made up to Dec 31, 2022	15 pages	AAMD

Nov 17, 2023	Unaudited abridged accounts made up to Dec 31, 2022	7 pages	AA

Oct 09, 2023	Appointment of Ms Rachel Anne Dufton as a director on Oct 02, 2023	2 pages	AP01

Oct 09, 2023	Appointment of Mr Kevin Quinn as a director on Oct 02, 2023	2 pages	AP01

Oct 03, 2023	Change of details for The British Psychological Society as a person with significant control on Oct 02, 2023	2 pages	PSC05

Oct 03, 2023	Confirmation statement made on Oct 03, 2023 with updates	4 pages	CS01

Jun 13, 2023	Appointment of Dr Ann Mary Colley as a director on May 30, 2023	2 pages	AP01

Jun 09, 2023	Confirmation statement made on May 28, 2023 with updates	5 pages	CS01

Jun 06, 2023	Notification of The British Psychological Society as a person with significant control on May 23, 2023	2 pages	PSC02

Jun 06, 2023	Withdrawal of a person with significant control statement on Jun 06, 2023	2 pages	PSC09

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

May 31, 2022	Confirmation statement made on May 28, 2022 with updates	5 pages	CS01

Jul 22, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

May 28, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Appointment of Miss Katherine Laura Cropper as a director on Apr 20, 2021	2 pages	AP01

Jan 05, 2021	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Dec 18, 2020	Termination of appointment of Harnish Mathuradas Hadani as a director on Dec 14, 2020	1 pages	TM01

May 28, 2020	Confirmation statement made on May 28, 2020 with updates	5 pages	CS01

Sep 27, 2019	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

View All Filings

Who are the officers of B P S COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLEY, Ann Mary, Dr St Andrews House 48 Princess Road East LE1 7DR Leicester Leicestershire	May 30, 2023		Director	St Andrews House 48 Princess Road East LE1 7DR Leicester Leicestershire	England	British	1951-1	83213280001
DUFTON, Rachel Anne St Andrews House 48 Princess Road East LE1 7DR Leicester Leicestershire	Oct 02, 2023		Director	St Andrews House 48 Princess Road East LE1 7DR Leicester Leicestershire	England	British	1971-10	314496610001
QUINN, Kevin St Andrews House 48 Princess Road East LE1 7DR Leicester Leicestershire	Oct 02, 2023		Director	St Andrews House 48 Princess Road East LE1 7DR Leicester Leicestershire	England	British	1960-5	89902020003
SKINNER, Adrian Edward Gerald, Dr 6 Maple Close HG2 7TG Harrogate North Yorkshire	Jul 01, 2004		Director	6 Maple Close HG2 7TG Harrogate North Yorkshire	England	British	1952-3	84702840001
HOBBS, Russell Wilford 3 Snowdens End LE18 3LG Wigston Leicestershire	May 10, 1999	Jun 15, 2018	Secretary	3 Snowdens End LE18 3LG Wigston Leicestershire		Uk		39243930001
LINDSAY, Geoffrey Anthony 110 Culford Road N1 4HN London	Jan 01, 1999	May 10, 1999	Secretary	110 Culford Road N1 4HN London		British		49291850002
SAKNE, Allan St Andrews House 48 Princess Road East LE1 7DR Leicester Leicestershire		Dec 31, 1998	Secretary	St Andrews House 48 Princess Road East LE1 7DR Leicester Leicestershire		British		28948700001
BANISTER, Peter Anthony, Dr St Andrews House 48 Princess Road East LE1 7DR Leicester Leicestershire	Jun 11, 2015	Jul 28, 2019	Director	St Andrews House 48 Princess Road East LE1 7DR Leicester Leicestershire	England	British	1947-1	198973610001
BROOKING, Barry 17 Taylor Road PL12 4LR Saltash Cornwall	Jun 07, 2000	Apr 28, 2004	Director	17 Taylor Road PL12 4LR Saltash Cornwall		British	1944-2	71155910002
BROWN, Kenneth, Professor 4 Sandyhill Avenue BT17 9LT Belfast County Antrim	Apr 01, 2005	May 08, 2008	Director	4 Sandyhill Avenue BT17 9LT Belfast County Antrim		British	1941-7	104742620001
CLARKE, Alan Douglas Benson, Professor 109 Meadway EN5 5JZ Barnet Hertfordshire		Jun 14, 2001	Director	109 Meadway EN5 5JZ Barnet Hertfordshire		British	1922-3	9443880002
COLLEY, Ann Mary, Dr 73 Shanklin Drive LE2 3QE Leicester Leicestershire	Jun 14, 2001	Sep 30, 2017	Director	73 Shanklin Drive LE2 3QE Leicester Leicestershire	England	British	1951-1	83213280001
CORNFORD, Tim 3 The Copse HP7 9AN Amersham Buckinghamshire	Oct 01, 2005	Aug 31, 2008	Director	3 The Copse HP7 9AN Amersham Buckinghamshire		British	1943-8	108939150001
CROPPER, Katherine Laura St Andrews House 48 Princess Road East LE1 7DR Leicester Leicestershire	Apr 20, 2021	Sep 09, 2024	Director	St Andrews House 48 Princess Road East LE1 7DR Leicester Leicestershire	England	British	1995-4	269579940001
DAVIES, Jack Gale Wilmot 31 Wingate Way CB2 2HD Cambridge Cambridgeshire		Nov 05, 1992	Director	31 Wingate Way CB2 2HD Cambridge Cambridgeshire		British	1911-9	6404710001
ENBLETON, Mark 62 Salford Road Streatham Hill SW2 4BG London	May 01, 2006	Jun 01, 2009	Director	62 Salford Road Streatham Hill SW2 4BG London		British	1957-9	113515300001
FRANKISH, Patricia, Dr 1 North Cliff Road Kirton Lindsey DN21 4NJ Gainsborough Lincolnshire	Jun 14, 2001	Sep 11, 2025	Director	1 North Cliff Road Kirton Lindsey DN21 4NJ Gainsborough Lincolnshire	England	British	1947-11	73040940001
HADANI, Harnish Mathuradas St Andrews House 48 Princess Road East LE1 7DR Leicester Leicestershire	Sep 09, 2019	Dec 14, 2020	Director	St Andrews House 48 Princess Road East LE1 7DR Leicester Leicestershire	England	British	1963-1	168756590001
HOBBS, Russell Wilford 3 Snowdens End LE18 3LG Wigston Leicestershire	Oct 17, 2007	Jun 15, 2018	Director	3 Snowdens End LE18 3LG Wigston Leicestershire	England	Uk	1957-5	39243930001
LEGGE, David, Doctor 19 York Road Grappenhall WA4 2LQ Warrington Cheshire	May 10, 1999	Sep 22, 2014	Director	19 York Road Grappenhall WA4 2LQ Warrington Cheshire	United Kingdom	British	1936-4	64866290001
LINDSAY, Geoffrey Anthony 110 Culford Road N1 4HN London	Jun 03, 1996	Apr 01, 2005	Director	110 Culford Road N1 4HN London		British	1948-4	49291850002
MALLOWS, Richard David Russell, Dr Hilbra Avenue Haxby YO32 3HF York 45 North Yorkshire United Kingdom	May 08, 2008	Oct 01, 2013	Director	Hilbra Avenue Haxby YO32 3HF York 45 North Yorkshire United Kingdom	United Kingdom	British	1945-2	130895650001
MILLER, Edgar, Professor Department Of Psychology University Of Leicester LE1 7RH Leicester	May 21, 1993	Jun 03, 1996	Director	Department Of Psychology University Of Leicester LE1 7RH Leicester		British	1939-1	34932560001
MILLER, Raymond John St Andrews House 48 Princess Road East LE1 7DR Leicester Leicestershire	Oct 01, 2013	Aug 06, 2019	Director	St Andrews House 48 Princess Road East LE1 7DR Leicester Leicestershire	Scotland	British	1950-8	183431980001
SAKNE, Allan St Andrews House 48 Princess Road East LE1 7DR Leicester Leicestershire		Dec 31, 1998	Director	St Andrews House 48 Princess Road East LE1 7DR Leicester Leicestershire		British	1936-5	28948700001
SHACKEL, Brian, Professor Department Of Human Sciences University Of Technology LE11 3TU Loughborough Leicestershire		May 01, 2006	Director	Department Of Human Sciences University Of Technology LE11 3TU Loughborough Leicestershire		British	1927-1	9443890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B P S COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The British Psychological Society

May 23, 2023

48 Princess Road East

LE1 7DR Leicester

St Andrews House

England

Legal Form	Incorporated By Royal Charter
Country Registered	England
Legal Authority	Charities Act 2011
Place Registered	Charity Commission England And Wales
Registration Number	Charity Commission Registered Number 229642

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Russell Wilford Hobbs

Jan 01, 2017

St Andrews House

48 Princess Road East

LE1 7DR Leicester

Leicestershire

Yes

Nationality: Uk

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for B P S COMMUNICATIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 20, 2018	May 23, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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