Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
BPS Offshore Services Limited
- Incorporated
- 19 November 1981 (44 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Compass HouseManor RoyalCrawleyRH10 9PY
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2025
British
Born August 1983 (43)
Director · Appointed 30 July 2025
British
Born May 1973 (53)
Director · Appointed 31 August 2024
Also at Broadcast Relay Service (Overseas) Limited, Target Express Holdings Limited (proposed for strike-off), Target Express Limited (proposed for strike-off) · more companies
British
Born December 1967 (58)
Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Officer history (22 former)
7 August 2025
7 August 2025
30 July 2025
30 July 2025
31 August 2024
31 August 2024
31 August 2024
31 August 2024
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
1 April 2024
31 March 2024
Resigned Stead, Catherine as Secretary
31 March 2024
1 April 2022
30 March 2022
1 September 2020
31 August 2020
30 September 2019
30 September 2019
30 September 2019
4 April 2017
Appointed Stead, Catherine as Secretary
4 April 2017
4 April 2017
4 April 2017
8 August 2016
8 August 2016
29 April 2016
29 April 2016
23 July 2014
8 February 2011
8 February 2011
30 September 2008
26 September 1996
23 August 1996
28 February 1995
8 September 1994
29 April 1994
Resigned Simmonds, Kerry Francis as Director
29 April 1994
Resigned Cowie, Raymond Alexander as Director
28 January 1994
30 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 218107
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Other filing | — | ||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Accounts filing |
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