Ltd Facts The UK company register, as filed

Register entry · No. 00920408

BPS PROPERTIES LTD.

Active Private Limited Company Incorporated 30 Oct 1967

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £3,858,141.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 30 Oct 1967 (59 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    3
    All time
    14

  6. Names

    1. BPS PROPERTIES LTD. current
    2. BRANSTON PETROLEUM SERVICE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £109,745 £3,858,141 2
30 Jun 2024 not published not published £52,474 £4,122,866 2
30 Jun 2023 not published not published — — —
30 Jun 2022 not published not published £66,591 £4,172,246 2
30 Jun 2021 not published not published £263,674 £4,082,024 2
30 Jun 2020 not published not published £58,707 £2,278,134 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Kevin Branston Company Director Director — — March 1956 British · England
Rachel Catherine Branston Director Director 3 Dec 2001 — May 1958 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Branston Petroleum Service Ltd Employee Ownership Trust company Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BPS PROPERTIES LTD. still trading?

The register shows BPS PROPERTIES LTD. as active.

What does BPS PROPERTIES LTD. do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was BPS PROPERTIES LTD. set up?

It was incorporated on 30 October 1967.

When are BPS PROPERTIES LTD.'s accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is BPS PROPERTIES LTD.'s next confirmation statement due?

By 15 April 2027.

Who runs BPS PROPERTIES LTD.?

BPS PROPERTIES LTD. has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 00925266 NO.451 NORWOOD ROAD(MANAGEMENT)LIMITED Active Private Limited Company Inc. 29 Dec 1967 68209 · Other letting and operating of own or leased real estate
  2. 00924762 RICHARD HOWARTH & SONS LIMITED Active Private Limited Company Inc. 18 Dec 1967 68209 · Other letting and operating of own or leased real estate
  3. 00924593 CRESCENT COURT (STAINES) MANAGEMENT LIMITED Active Private Limited Company Inc. 14 Dec 1967 68209 · Other letting and operating of own or leased real estate
  4. 00924346 P R SMYTH (SKINNERGATE) LIMITED Active Private Limited Company Inc. 8 Dec 1967 68209 · Other letting and operating of own or leased real estate
  5. 00924206 WIRRAL BUILDERS SUPPLIES LIMITED Active Private Limited Company Inc. 6 Dec 1967 68209 · Other letting and operating of own or leased real estate

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House