BS Project Services Limited

Active01488156 Private limited company
Incorporated
28 March 1980 (46 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Full
Address
Capital Court
30 Windsor Street
Uxbridge
UB8 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Styles, Evelyn Boahemah
Secretary · Appointed 30 December 2024
Director · Appointed 30 June 2017
British
Born October 1968 (58)
Director · Appointed 30 June 2017
British
Born October 1967 (59)
Officer history (27 former)
30 December 2024
Resigned Whitham, Damian Paul as Secretary
30 December 2024
Appointed Styles, Evelyn Boahemah as Secretary
20 December 2019
Resigned Kinderman, John Karl as Director
31 March 2018
Appointed Whitham, Damian Paul as Secretary
31 March 2018
Resigned Napper, Ronald as Secretary
31 March 2018
Resigned Ashworth, Charles John as Director
31 March 2018
Resigned Napper, Ronald as Director
30 June 2017
Resigned Mcdonald, James Vincent as Secretary
30 June 2017
Appointed Napper, Ronald as Secretary
30 June 2017
Appointed Whitham, Damian Paul as Director
30 June 2017
Resigned Bannerman, Erika as Director
30 June 2017
Appointed Donnelly, Mark Joseph as Director
30 June 2017
Resigned Mcdonald, James Vincent as Director
24 February 2017
Resigned Garratt, Martin Gerard as Director
1 November 2014
Appointed Garratt, Martin Gerard as Director
1 November 2014
Appointed Bannerman, Erika as Director
1 November 2014
Appointed Kinderman, John Karl as Director
31 May 2013
Resigned Inscoe, Philip Richard as Secretary
31 May 2013
Appointed Mcdonald, James Vincent as Secretary
30 November 2011
Resigned Straford, Patricia as Director
1 January 2011
Appointed Straford, Patricia as Director
23 August 2009
Resigned Snell, Jeff William as Director
31 July 2009
Resigned Fountaine, Cordelia Anne as Director
1 January 2009
Appointed Napper, Ronald as Director
1 January 2009
Resigned Allen, Helen Frances as Director
1 January 2009
Appointed Mcdonald, James Vincent as Director
31 December 2008
Resigned Reynard, Fiona Caroline as Director
11 April 2008
Resigned Johnson, Steven Mark as Director
1 January 2008
Appointed Allen, Helen Frances as Director
1 January 2008
Appointed Reynard, Fiona Caroline as Director
30 April 2006
Resigned Pilgrim, Susan Jane as Director
1 February 2006
Appointed Fountaine, Cordelia Anne as Director
5 September 2005
Resigned Jones, Margaret as Director
5 September 2005
Resigned Kinderman, John Karl as Director
5 September 2005
Appointed Ashworth, Charles John as Director
1 October 2004
Appointed Jones, Margaret as Director
1 October 2004
Appointed Inscoe, Philip Richard as Secretary
1 October 2004
Resigned Cahill, Mark Anthony as Director
1 October 2004
Resigned Napper, Ronald as Secretary
1 November 2003
Appointed Pilgrim, Susan Jane as Director
1 December 2002
Resigned Ashworth, Charles John as Director
4 July 2002
Appointed Kinderman, John Karl as Director
1 January 2001
Appointed Ashworth, Charles John as Director
1 January 2001
Appointed Johnson, Steven Mark as Director
1 January 2001
Resigned Howard, Anthony James as Director
1 January 2001
Resigned Cahill, Mark Anthony as Secretary
1 January 2001
Appointed Napper, Ronald as Secretary
17 November 1998
Appointed Snell, Jeff William as Director
8 September 1998
Resigned Harrison, Ian Thomas as Director
11 September 1997
Resigned Steven, Graham as Director
2 January 1997
Appointed Harrison, Ian Thomas as Director
1 March 1996
Appointed Steven, Graham as Director
29 January 1992
Appointed Howard, Anthony James as Director
29 January 1992
Resigned Cornish, Diana Frederica as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3295705

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Brook Street Bureau Limited Owns 75–100% of shares
Brook Street (UK) Limited Owns 75–100% of shares
BS Project Services Limited This company Owns 75–100% of shares
Nicholas Andrews Limited Owns 75–100% of shares
The Empower Group Limited Owns 25–50% of shares
RMC Emea Limited Owns 75–100% of shares
Right Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates20 December 2025
4 September 2025Full accounts31 December 2024
30 December 2024Termination of appointment of a secretary
30 December 2024Appointment of a secretary
22 December 2024Confirmation statement with no updates20 December 2024
Show all recent filings

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