Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
BPS London Developments Ltd
- Incorporated
- 21 February 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor Great Titchfield House14-18 Great Titchfield StreetLondonW1W 8BD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10949096
Group structure 11 companies
Ownership group derived from the Companies House PSC register
BPS London Developments Ltd This company 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
- (£1,389)
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £225 |
| Current Assets | £1,718,486 |
| Creditors (< 1 year) | £1,720,100 |
| Net Current Assets | (£1,614) |
| Net Assets | (£1,389) |
| Shareholder Funds | (£1,389) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 20 November 2025 | Micro company accounts | 31 March 2025 | ||
| 2 September 2025 | Registration of a charge | |||
| 24 July 2025 | Confirmation statement with no updates | 11 July 2025 | ||
| 6 March 2025 | Current accounting period extended |
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