BP Property Services Limited

Active03584401 Private limited company
Incorporated
19 June 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Geoffrey Shepperd
Accounts type
Micro entity
Region
East of England
Address
Suite 8B
First Floor Aw House
6-8 Stuart Street
Luton
LU1 2SJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 1998
English
Born January 1959 (67)
Officer history (5 former)
1 December 2013
Resigned Burgin, Bryan Geoffrey as Secretary
1 December 2013
Resigned Burgin, Bryan Geoffrey as Director
15 September 1999
Appointed Burgin, Bryan Geoffrey as Secretary
15 September 1999
Appointed Burgin, Bryan Geoffrey as Director
15 September 1999
Resigned Walton, Lorraine Rose as Secretary
19 June 1998
Appointed Shepperd, Paul Geoffrey as Director
19 June 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
19 June 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
19 June 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
19 June 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
19 June 1998
Appointed Walton, Lorraine Rose as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
English
Born January 1959 (67)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£435,431
Debt Ratio
4%
Current Ratio
8.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £479,126 £449,956 £416,895 £417,826 £420,034 £435,431
Balance sheet detail
202520242023202220212020
Fixed Assets£291,496£291,496£291,496£291,496£291,496£291,496
Current Assets£163,809£134,902£134,258£133,637£219,875£254,655
Creditors (< 1 year)£19,474£5,964£6,438£59,615£66,425
Net Current Assets£144,335£128,938£128,130£127,199£160,260£188,230
Net Assets£435,431£420,034£417,826£416,895£449,956£479,126
Shareholder Funds£435,431£420,034£417,826£416,895£449,956£479,126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Micro company accounts30 June 2025
3 July 2025Confirmation statement with no updates19 June 20253
10 April 2025Registered office address changed1
11 November 2024Micro company accounts30 June 2024
24 June 2024Confirmation statement with no updates19 June 20243
Show all recent filings

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