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 Holdings Ltd
- Incorporated
- 6 September 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Oliver YouldenMahir Narender Vachani
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor Great Titchfield House14-18 Great Titchfield StreetLondonW1W 8BD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born December 1989 (36)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 September 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1989 (36)
Mahir Narender Vachani
Individual · Notified 6 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1992 (34)
Group structure 11 companies
Ownership group derived from the Companies House PSC register
BPS London Holdings Ltd This company
BPS London Developments Ltd Owns 75–100% of shares
80-85 TCR Holdings Limited Owns 25–50% of shares
80-85 TCR Properties Limited Owns 75–100% of shares
BPS Orka Manchester Ltd Owns 75–100% of shares
BPS Purestone Limited Owns 25–50% of shares
Cornwall Street Studios Limited Owns 75–100% of shares
The Earlham Hotel Limited Owns 25–50% of shares
285 Norwood Road Management Company Limited Holds 75–100% of voting rights
BPS London Serviced Apartments Ltd Owns 25–50% of shares
Parkside Capital London Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £406,353
- Debt Ratio
- 77%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £400,200 | £574,500 | £574,500 | £400,000 | £400,000 | £400,000 |
| Current Assets | £1,379,180 | £1,295,389 | £45,433 | £45 | £29 | £59 |
| Creditors (< 1 year) | £1,373,027 | £1,470,589 | £220,489 | £101,884 | £101,784 | £290,067 |
| Net Current Assets | £6,153 | (£101,839) | (£101,755) | (£290,008) | ||
| Net Assets | £406,353 | £298,161 | £298,245 | £109,992 | ||
| Shareholder Funds | £406,353 | £399,300 | £399,444 | £298,161 | £298,245 | £109,992 |
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 | ||
| 19 December 2025 | Micro company accounts | 31 March 2025 | ||
| 8 August 2025 | Confirmation statement with updates | 8 August 2025 | ||
| 2 December 2024 | Micro company accounts | 31 March 2024 | ||
| 17 September 2024 | Confirmation statement with no updates | 5 September 2024 |
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