Register entry · No. 06200892
BOURNEMOUTH TPS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,258,843.
Accounts to 31 Dec 2023 · See it -
Clear
Trading history
Incorporated 3 Apr 2007 (19 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
582-602 RINGWOOD ROAD, POOLE, DORSET, ENGLAND, BH12 4LY
As filed with Companies House. -
Nature of business
- 45310 Wholesale trade of motor vehicle parts and accessories
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 14 Apr 2027
- Last made up to
- 31 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- BOURNEMOUTH TPS LIMITED current
- HOWPER 614 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2023 | £930,606 | £103,177 | — | £1,258,843 | 28 |
| 31 Dec 2022 | £873,264 | £103,341 | — | £1,155,666 | 24 |
| 31 Dec 2021 | £817,545 | £91,515 | — | £1,052,325 | 25 |
| 31 Dec 2020 * | £698,626 | £59,899 | — | £960,810 | 26 |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Karl Stephen Peter Brown Finance Director | Director | 1 Jun 2022 | — | January 1994 | British · United Kingdom |
| Michael William Gunner | Director | 17 Feb 2026 | — | May 1980 | British · England |
| Alison Gail Polkinghorne | Secretary | 17 Feb 2026 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Breeze Motor Company Limited company · 03943216 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BOURNEMOUTH TPS LIMITED still trading?
The register shows BOURNEMOUTH TPS LIMITED as active.
What does BOURNEMOUTH TPS LIMITED do?
It files the industry code 45310 (Wholesale trade of motor vehicle parts and accessories).
When was BOURNEMOUTH TPS LIMITED set up?
It was incorporated on 3 April 2007.
When are BOURNEMOUTH TPS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BOURNEMOUTH TPS LIMITED's next confirmation statement due?
By 14 April 2027.
Who runs BOURNEMOUTH TPS LIMITED?
BOURNEMOUTH TPS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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- 06440723 INDEPENDENT TRUCK & TRAILER LTD Active 45310 · Wholesale trade of motor vehicle parts and accessories
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House