Bps Marketing Limited. Head office in Hastings. Check Director.

Bps Marketing Limited, Hastings

Bps Marketing Limited is a private limited company. Registered at 20 Havelock Road, Hastings TN34 1BP, the above-mentioned 18 years old enterprise was incorporated on 2006-02-27 and is officially categorised as "advertising agencies" (Standard Industrial Classification code: 73110), "media representation services" (SIC: 73120).
4 directors can be found in this firm: Venessa D. (appointed on 09 March 2006), Terence D. (appointed on 09 March 2006), Jacqueline M. (appointed on 09 March 2006). When it comes to the secretaries (1 in total), we can name: Venessa D. (appointed on 09 March 2006).

About
Name: Bps Marketing Limited
Number: 05723475
Incorporation date: 2006-02-27
End of financial year: 31 March


Address:	20 Havelock Road Hastings TN34 1BP
SIC code:	73110 - Advertising agencies 73120 - Media representation services

Company staff

People with significant control

Paul M.

6 April 2016

Nature of control:	significiant influence or control

Terence D.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	203,660	160,813	110,170	70,804	97,783	105,631	92,464	96,093	121,718	159,234	116,987	108,430
Fixed Assets	-	6,091	5,162	4,108	3,279	3,870	2,903	2,177	1,632	1,123	842	908
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-	42,129	19,937	1,013	10,541	-	-	-	-	-	-	-
Tangible Fixed Assets	7,215	6,091	5,162	4,108	3,279	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	42,129	20,452	1,410	11,068	33,747	33,938	44,431	56,211	106,315	58,340	52,513

The target date for Bps Marketing Limited confirmation statement filing is 2023-12-02. The previous confirmation statement was filed on 2022-11-18. The deadline for the next accounts filing is 31 December 2024. Previous accounts filing was filed for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Paul M. that has substantial control or influence. Terence D. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 31st, August 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 31st, August 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 25th, July 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 18th, August 2021 \| accounts	Free Download (10 pages)
AA01	Current accounting period extended from 31st December 2020 to 31st March 2021 filed on: 10th, February 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 10th, June 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 2nd, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 7th, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, August 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 18th November 2015 filed on: 3rd, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd December 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (9 pages)
CH01	On 18th November 2014 director's details were changed filed on: 18th, November 2014 \| officers	Free Download (2 pages)
CH01	On 18th November 2014 director's details were changed filed on: 18th, November 2014 \| officers	Free Download (2 pages)
CH03	On 18th November 2014 secretary's details were changed filed on: 18th, November 2014 \| officers	Free Download (1 page)
CH01	On 18th November 2014 director's details were changed filed on: 18th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th November 2014 filed on: 18th, November 2014 \| annual return	Free Download (5 pages)
CH01	On 18th November 2014 director's details were changed filed on: 18th, November 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 17th, September 2014 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 163 Welcomes Road Kenley Surrey CR8 5HB on 7th July 2014 filed on: 7th, July 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th February 2014 filed on: 24th, March 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 24th March 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2013 filed on: 25th, March 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2012 filed on: 20th, March 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 14th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2011 filed on: 10th, March 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (5 pages)
CH01	On 1st November 2009 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
CH01	On 1st November 2009 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
CH01	On 1st November 2009 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2010 filed on: 16th, April 2010 \| annual return	Free Download (6 pages)
CH01	On 1st November 2009 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 3rd March 2009 with complete member list filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 7th March 2008 with complete member list filed on: 7th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 31st, October 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 9th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2006 \| capital	Free Download (2 pages)
288a	On 9th March 2006 New secretary appointed filed on: 9th, March 2006 \| officers	Free Download (1 page)
288a	On 9th March 2006 New director appointed filed on: 9th, March 2006 \| officers	Free Download (1 page)
288a	On 9th March 2006 New director appointed filed on: 9th, March 2006 \| officers	Free Download (1 page)
288a	On 9th March 2006 New secretary appointed filed on: 9th, March 2006 \| officers	Free Download (1 page)
288a	On 9th March 2006 New director appointed filed on: 9th, March 2006 \| officers	Free Download (1 page)
288a	On 9th March 2006 New director appointed filed on: 9th, March 2006 \| officers	Free Download (1 page)
288a	On 9th March 2006 New director appointed filed on: 9th, March 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 9th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2006 \| capital	Free Download (2 pages)
288a	On 9th March 2006 New director appointed filed on: 9th, March 2006 \| officers	Free Download (1 page)
288a	On 9th March 2006 New director appointed filed on: 9th, March 2006 \| officers	Free Download (1 page)
288a	On 9th March 2006 New director appointed filed on: 9th, March 2006 \| officers	Free Download (1 page)
288b	On 28th February 2006 Secretary resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
288b	On 28th February 2006 Director resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
288b	On 28th February 2006 Secretary resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
288b	On 28th February 2006 Director resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2006 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 27th, February 2006 \| incorporation	Free Download (9 pages)

Companies nearby
Ashdown Hurrey (holdings) Limited (0.00 mile)
Global Reinsurance Consultants Limited (0.00 mile)
Mgm Brickwork Contractors Ltd (0.00 mile)
East Sussex Lifts Limited (0.00 mile)


Steve Shoesmith Plumbing & Heating Limited (0.00 mile)
Foxdown Construction Limited (0.00 mile)
Rsp (hastings) Limited (0.00 mile)
Wendy Wilson Homes Limited (0.00 mile)

Find other company