BPS BUILDERS LIMITED

Overview

Company Name	BPS BUILDERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05947342
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2006

Summary

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

What is the purpose of BPS BUILDERS LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is BPS BUILDERS LIMITED located?

Registered Office Address	87 North Road Parkstone BH14 0LT Poole Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for BPS BUILDERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for BPS BUILDERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for BPS BUILDERS LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Total exemption full accounts made up to Sep 30, 2025	7 pages	AA

Sep 26, 2025	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

Feb 12, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Change of details for Mr Benjamin Thomas Good as a person with significant control on Sep 18, 2024	2 pages	PSC04

Sep 30, 2024	Director's details changed for Mr Benjamin Thomas Good on Sep 18, 2024	2 pages	CH01

May 22, 2024	Change of details for Mr Benjamin Thomas Good as a person with significant control on May 22, 2024	2 pages	PSC04

Dec 14, 2023	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 26, 2023 with updates	5 pages	CS01

Mar 31, 2023	Notification of Benjamin Thomas Good as a person with significant control on Mar 31, 2023	2 pages	PSC01

Mar 31, 2023	Change of details for Mr David Andrew Good as a person with significant control on Mar 31, 2023	2 pages	PSC04

Mar 31, 2023	Appointment of Mr Benjamin Thomas Good as a director on Mar 31, 2023	2 pages	AP01

Nov 22, 2022	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

May 25, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Oct 28, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

May 25, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Sep 29, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

May 16, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Sep 28, 2018	Confirmation statement made on Sep 26, 2018 with updates	4 pages	CS01

May 22, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Sep 28, 2017	Confirmation statement made on Sep 26, 2017 with updates	4 pages	CS01

May 15, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

View All Filings

Who are the officers of BPS BUILDERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOOD, Benjamin Thomas BH11 9PJ Bournemouth 6 Plantagenet Crescent Dorset United Kingdom	Mar 31, 2023		Director	BH11 9PJ Bournemouth 6 Plantagenet Crescent Dorset United Kingdom	United Kingdom	British	1989-2	307395910002
GOOD, David Andrew Magna Road BH11 9NE Bournemouth 89 Dorset England	Sep 26, 2006		Director	Magna Road BH11 9NE Bournemouth 89 Dorset England	England	British	1966-9	116624870002
CARR, Adrian James 87 North Road Parkstone BH14 0LT Poole Dorset	Sep 26, 2006	Sep 26, 2006	Secretary	87 North Road Parkstone BH14 0LT Poole Dorset		British		72192210001
POOLE NOMINEES II LIMITED 87 North Road BH14 0LT Poole Dorset	Sep 26, 2006	Nov 07, 2010	Secretary	87 North Road BH14 0LT Poole Dorset				66347320001
ASHFIELD, Chandra Clive 87 North Road BH14 0LT Poole Dorset	Sep 26, 2006	Sep 26, 2006	Director	87 North Road BH14 0LT Poole Dorset	United Kingdom	British	1965-4	54975010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BPS BUILDERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin Thomas Good BH11 9PJ Bournemouth 6 Plantagenet Crescent Dorset United Kingdom	Mar 31, 2023	BH11 9PJ Bournemouth 6 Plantagenet Crescent Dorset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 David Andrew Good BH11 9NE Bournemouth 89 Magna Road Dorset England	Apr 06, 2016	BH11 9NE Bournemouth 89 Magna Road Dorset England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant Control

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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