BPS Assessment Limited

Active09973409 Private limited company
Incorporated
27 January 2016 (10 years)
Industry
Educational support services (85600)
Accounts type
Micro entity
Region
Greater London
Address
42 Wharf Road
London
N1 7GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born February 1973 (53)
Director · Appointed 1 January 2026
British
Born June 1962 (64)
Murray, Lucy Charlotte
Director · Appointed 1 January 2026
British
Born February 1993 (33)
Director · Appointed 8 December 2025
Indian
Born June 1981 (45)
Director · Appointed 17 July 2023
British
Born December 1964 (61)
Turner, Nicholas John
Director · Appointed 17 November 2020
British
Born June 1973 (53)
Director · Appointed 1 March 2020
British
Born April 1957 (69)
Poole, Michael John
Secretary · Appointed 27 January 2016
Officer history (12 former)
1 January 2026
Appointed Bolodeoku, John Adekunle, Doctor as Director
1 January 2026
Appointed Murray, Lucy Charlotte as Director
1 January 2026
Appointed Bloom, Shoshana Rachel as Director
31 December 2025
Resigned Williams, Christine, Dr as Director
8 December 2025
Appointed Issar-Brown, Neha, Dr as Director
14 November 2025
Resigned Hopper, Leslie Gordon Salt as Director
31 October 2025
16 November 2024
Resigned Fowler, Christopher Stephen as Director
17 July 2023
Appointed Poole, Michael John as Director
31 May 2023
Resigned James, David Rhys, Dr. as Director
17 November 2021
Appointed Fowler, Christopher Stephen as Director
23 August 2021
Resigned Hayes, Sara Natalie as Director
1 January 2021
Appointed Hopper, Leslie Gordon Salt as Director
31 December 2020
Resigned Rice, Louise Jane, Ms. as Director
17 November 2020
Appointed Turner, Nicholas John as Director
29 May 2020
Resigned Hollis, Richard John, Mr. as Director
16 March 2020
16 March 2020
Resigned Poole, Michael John as Director
1 March 2020
Appointed Briffa, Edward Ian as Director
1 January 2020
Appointed Williams, Christine, Dr as Director
1 January 2020
Resigned Bruun, Jonathan Mark as Director
31 December 2019
Resigned Plevin, Robin John, Professor as Director
15 November 2019
Appointed Poole, Michael John as Director
23 September 2019
Resigned Gloor, Charles as Director
24 August 2017
Appointed Hayes, Sara Natalie as Director
30 May 2017
Appointed Hollis, Richard John, Mr. as Director
30 May 2017
Appointed Rice, Louise Jane, Ms. as Director
30 May 2017
Appointed James, David Rhys, Dr. as Director
30 May 2017
Appointed Gloor, Charles as Director
27 January 2016
Appointed Plevin, Robin John, Professor as Director
27 January 2016
Appointed Bruun, Jonathan Mark as Director
27 January 2016
Appointed Poole, Michael John as Secretary

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
Company Limited By Guarantee
Reg. no. 2877400

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BPS Assessment Limited This company Owns 75–100% of shares
BPS Trading Services Limited Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
23 June 2026Registered office address changed
18 June 2026Micro company accounts31 December 2025
24 February 2026Appointment of a director
20 February 2026Appointment of a director
19 February 2026Appointment of a director
Show all 55 filings

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