B.P.P. Technical Services Limited

Active02423416 Private limited company
Incorporated
18 September 1989 (37 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Minoo Homi Patel
Accounts type
Total exemption full
Region
East of England
Address
Broom House 39/43 London Road
Hadleigh
Benfleet
SS7 2QL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Thomas, Philip
Director · Appointed 1 February 2020
British
Born October 1969 (57)
Director · Appointed 16 November 2007
British
Born May 1975 (51)
Director · Appointed 1 October 2005
British
Born November 1972
Director
British
Born December 1956 (69)
Director
British
Born July 1949 (77)
Officer history (9 former)
17 June 2022
Resigned Barry, Brendan James as Director
17 July 2020
Resigned Proud, Steven as Director
1 February 2020
Appointed Proud, Steven as Director
1 February 2020
Appointed Thomas, Philip as Director
2 December 2019
Resigned Ong, Chuon Szen as Director
11 October 2019
Resigned Lyons, Geoffrey John, Dr as Director
14 September 2018
Resigned Neil Impey & Co Ltd as Corporate Secretary
18 October 2010
Resigned The Business Centre Secretarial as Corporate Secretary
18 September 2010
Appointed Neil Impey & Co Ltd as Corporate Secretary
1 March 2010
Appointed Barry, Brendan James as Director
26 February 2010
Resigned Mayfield, Robert Hunter, Mr. as Director
5 February 2009
Appointed Mayfield, Robert Hunter, Mr. as Director
16 November 2007
Appointed Patel, Darren Lindsay as Director
31 March 2006
Resigned Witz, Joel, Professor as Director
1 October 2005
Appointed Brown, Edward Stuart as Director
1 October 2005
Appointed Ong, Chuon Szen as Director
1 January 2004
Appointed The Business Centre Secretarial as Corporate Secretary
1 January 2004
Resigned Patel, Irene as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1949 (77)

Holdings 1

Companies where B.P.P. Technical Services Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Net Assets
£1,945,503
Cash
£292,115
Profit
£185,219
Employees
15
Debt Ratio
64%
Current Ratio
1.1x
Return on Equity
10%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £982,754 £1,039,241 £1,343,426 £1,837,230 £2,020,284 £1,945,503
Balance sheet detail
202520242023202220212020
Fixed Assets£1,761,848£1,767,915£1,793,081£1,821,328£350,048£386,119
Current Assets£3,695,127£3,468,187£3,491,910£2,852,366£3,638,398£3,416,301
Debtors£1,543,499£1,354,829£1,419,919£861,242£1,238,498£1,508,538
Cash£292,115£253,845£212,478£70,736£235,255£18,743
Creditors (< 1 year)£3,311,472£2,929,174£3,091,450£2,978,624£2,929,205£2,804,666
Creditors (> 1 year)£0£31,667£40,000
Net Current Assets£383,655£539,013£400,460(£126,258)£709,193£611,635
Net Assets£1,945,503£2,020,284£1,837,230£1,343,426£1,039,241£982,754
Shareholder Funds£1,945,503£2,020,284£1,837,230£1,343,426£1,039,241£982,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates15 March 2026
16 October 2025Total exemption full accounts31 March 2025
1 May 2025Confirmation statement with updates15 March 2025
23 April 2025Cancellation of shares
23 April 2025Purchase of own shares
Show all recent filings

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