Bps Care Homes Limited. Head office in Northamptonshire. Check Director.

Bps Care Homes Limited, Northamptonshire

Bps Care Homes Limited is a private limited company. Located at Tasker House, 160 Westfield Road, Wellingborough, Northamptonshire NN8 3HX, this 20 years old company was incorporated on 2004-01-08 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100), "residential care activities for the elderly and disabled" (SIC code: 87300).
2 directors can be found in the enterprise: Sugitha B. (appointed on 14 February 2011), Bala B. (appointed on 08 January 2004). Among the secretaries (1 in total), we can name: Sugitha B. (appointed on 08 January 2004).

About
Name: Bps Care Homes Limited
Number: 05010250
Incorporation date: 2004-01-08
End of financial year: 31 March


Address:	Tasker House, 160 Westfield Road Wellingborough Northamptonshire NN8 3HX
SIC code:	70100 - Activities of head offices 87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Sugitha B.

21 February 2021

Nature of control:	50,01-75% shares

Thuraisingham B.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	127,881	373,762	43,755	138,830	94,232
Fixed Assets	1,555,410	1,531,589	1,508,007	1,486,487	847,612
Intangible Fixed Assets	132,089	115,089	98,089	81,089	64,089
Number Shares Allotted	-	500	500	500	500
Shareholder Funds	686,106	773,415	538,365	31,073	1,996
Tangible Fixed Assets	1,093,520	1,086,699	1,080,117	1,075,597	453,722
Total Assets Less Current Liabilities	1,578,387	1,736,089	1,377,111	1,191,534	339,162

The target date for Bps Care Homes Limited confirmation statement filing is 2024-01-22. The last one was sent on 2023-01-08. The date for the next accounts filing is 31 December 2024. Most current accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Sugitha B. who owns over 1/2 to 3/4 of shares . Thuraisingham B. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 17th, October 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 17th, October 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 2nd, December 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 14th, October 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 24th, July 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, August 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 6th, September 2018 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 6th, November 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th January 2016 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th January 2016: 1000.00 GBP capital
CH01	On 1st April 2015 director's details were changed filed on: 8th, January 2016 \| officers	Free Download (2 pages)
CH03	On 1st April 2015 secretary's details were changed filed on: 8th, January 2016 \| officers	Free Download (1 page)
CH01	On 1st April 2015 director's details were changed filed on: 8th, January 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 2nd, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 8th January 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 8th January 2014 with full list of members filed on: 8th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th February 2014: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 10th, December 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 8th January 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 14th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 8th January 2012 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 4th, November 2011 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 1st March 2011 filed on: 1st, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th January 2011 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th January 2010 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 15th, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 9th January 2009 with shareholders record filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 24th, June 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 14th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 14th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 29th January 2007 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 29th January 2007 with shareholders record filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 29th, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 29th, January 2007 \| officers	Free Download (1 page)
363s	Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 23rd January 2006 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 9th, November 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 9th, November 2005 \| accounts	Free Download (7 pages)
287	Registered office changed on 31/10/05 from: 14 kingsway crescent north harrow middlesex HA2 6BG filed on: 31st, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 31/10/05 from: 14 kingsway crescent north harrow middlesex HA2 6BG filed on: 31st, October 2005 \| address	Free Download (1 page)
363s	Annual return up to 27th January 2005 with shareholders record filed on: 27th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 27th January 2005 with shareholders record filed on: 27th, January 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 24th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 24th, February 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 8th January 2004. Value of each share 1 £, total number of shares: 1000. filed on: 24th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 8th January 2004. Value of each share 1 £, total number of shares: 1000. filed on: 24th, February 2004 \| capital	Free Download (2 pages)
288a	On 20th January 2004 New director appointed filed on: 20th, January 2004 \| officers	Free Download (1 page)
288a	On 20th January 2004 New director appointed filed on: 20th, January 2004 \| officers	Free Download (1 page)
288a	On 19th January 2004 New secretary appointed filed on: 19th, January 2004 \| officers	Free Download (1 page)
288b	On 19th January 2004 Director resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
288b	On 19th January 2004 Secretary resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
288b	On 19th January 2004 Secretary resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
287	Registered office changed on 19/01/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 19th, January 2004 \| address	Free Download (1 page)
288a	On 19th January 2004 New secretary appointed filed on: 19th, January 2004 \| officers	Free Download (1 page)
287	Registered office changed on 19/01/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 19th, January 2004 \| address	Free Download (1 page)
288b	On 19th January 2004 Director resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, January 2004 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 8th, January 2004 \| incorporation	Free Download (31 pages)

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