Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
BPS Trading Services Limited
- Incorporated
- 27 January 2016 (10 years)
- Industry
- Educational support services (85600)
- Directors
- Kathryn Banham
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 42 Wharf RoadLondonN1 7GS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born January 1955 (71)
Director · Appointed 8 December 2025
Indian
Born June 1981 (45)
Banham, Kathryn
Director · Appointed 17 February 2022
British
Born October 1984 (42)
Poole, Michael John
Secretary · Appointed 27 January 2016
Officer history (6 former)
1 January 2026
31 December 2025
8 December 2025
31 October 2025
1 January 2023
31 December 2022
17 February 2022
Appointed Banham, Kathryn as Director
16 March 2020
16 March 2020
1 January 2020
1 January 2020
1 January 2020
31 December 2019
27 January 2016
Appointed Poole, Michael John as Secretary
27 January 2016
27 January 2016
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 Owns 75–100% of shares
BPS Trading Services Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Registered office address changed | |||
| 9 June 2026 | Micro company accounts | 31 December 2025 | ||
| 24 February 2026 | Appointment of a director | |||
| 2 February 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Appointment of a director |
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