Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
BPS 2015 Ltd
- Incorporated
- 31 March 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Kenneth John SimsBeryl Monica Sims
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Queens Head House The StreetAcleNorwichNR13 3DY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
25 October 2026
31 March 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1941 (85)
Beryl Monica Sims
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1949 (76)
Holdings 1
Companies where BPS 2015 Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,646,053
- Cash
- £32,448
- Employees
- 7
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,772,521 | £1,772,521 | £1,772,521 | |||
| Current Assets | £34,316 | £33,663 | £28,758 | £29,814 | £29,234 | £24,491 |
| Debtors | £1,868 | £6,452 | £165 | £3,566 | £4,320 | £4,777 |
| Cash | £32,448 | £27,211 | £28,593 | £26,248 | £24,914 | £19,714 |
| Creditors (< 1 year) | £160,784 | £210,092 | £206,310 | £202,360 | £200,775 | £176,242 |
| Creditors (> 1 year) | £0 | £159,800 | £369,201 | £574,335 | £775,411 | £878,252 |
| Net Current Assets | (£126,468) | (£176,429) | (£177,552) | (£172,546) | (£171,541) | (£151,751) |
| Net Assets | £1,646,053 | £1,436,292 | £1,225,768 | £1,025,640 | £825,569 | £742,518 |
| Shareholder Funds | £1,646,053 | £1,436,292 | £1,225,768 | £1,025,640 | £825,569 | £742,518 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Cessation of a person with significant control | |||
| 26 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 27 September 2025 | Satisfaction of a charge in full |
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