Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
BPS (London) Limited
- Incorporated
- 1 November 1996 (30 years)
- Industry
- Real estate agencies (68310)
- Directors
- Owned by
- BPS London Holdings Ltd
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor Great Titchfield House14-18 Great Titchfield StreetLondonW1W 8BD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born December 1989 (36)
Youlden, Sheena Elizabeth
Secretary · Appointed 8 May 2002
British
Officer history (5 former)
2 October 2017
2 October 2017
Resigned Cooper, Peter as Director
8 May 2002
Appointed Youlden, Sheena Elizabeth as Secretary
25 June 1999
Resigned Kitching, Mark Craig as Secretary
2 February 1998
Appointed Kitching, Mark Craig as Secretary
2 February 1998
Resigned Youlden, Sheena Elizabeth as Secretary
1 November 1996
1 November 1996
1 November 1996
1 November 1996
1 November 1996
Appointed Youlden, Sheena Elizabeth as Secretary
1 November 1996
Appointed Cooper, Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BPS London Holdings Ltd
Corporate entity · Notified 2 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
2 October 2017
Ceased Peter Cooper — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £426,672
- Debt Ratio
- 68%
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £27,156 | £30,203 | £20,140 | £15,376 | £4,565 | £7,843 |
| Current Assets | £1,303,442 | £889,491 | £375,693 | £274,388 | £100,757 | £214,075 |
| Creditors (< 1 year) | £354,408 | £491,146 | £147,785 | £107,814 | £62,087 | £71,037 |
| Creditors (> 1 year) | £561,907 | |||||
| Net Current Assets | £961,423 | £178,908 | £42,996 | £155,743 | ||
| Net Assets | £426,672 | £194,284 | £47,561 | £163,586 | ||
| Shareholder Funds | £426,672 | £436,316 | £260,380 | £194,284 | £47,561 | £163,586 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 8 August 2026 |
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