Register entry · No. SC844057
BPS4 EXECUTIVE GP LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
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 4 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Apr 2025 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
225 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2ND
As filed with Companies House. -
Nature of business
- 64303 Activities of venture and development capital companies
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Accounts
- Next due
- 4 Jan 2027
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 17 Apr 2027
- Last made up to
- 3 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BPS4 EXECUTIVE GP LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Daniel Morgan Kelly | Director | 4 Apr 2025 | — | October 1986 | British · England |
| Charles Daniel Desmond | Director | 4 Apr 2025 | — | September 1983 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Brydell Partners Im Llp company · Oc424873 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 4 Apr 2025 | — | — |
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 BPS4 EXECUTIVE GP LIMITED still trading?
The register shows BPS4 EXECUTIVE GP LIMITED as active.
What does BPS4 EXECUTIVE GP LIMITED do?
It files the industry code 64303 (Activities of venture and development capital companies).
When was BPS4 EXECUTIVE GP LIMITED set up?
It was incorporated on 4 April 2025.
When are BPS4 EXECUTIVE GP LIMITED's accounts due?
Next accounts are due by 4 January 2027.
When is BPS4 EXECUTIVE GP LIMITED's next confirmation statement due?
By 17 April 2027.
Who runs BPS4 EXECUTIVE GP LIMITED?
BPS4 EXECUTIVE GP LIMITED has 2 current directors. They're listed under People on this page.
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Same industry code (64209), active, set up around the same time. More in this industry →
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- 17127757 AUGMENTEQ PARTNERS LIMITED Active 64303 · Activities of venture and development capital companies
- 17127385 MILVERTON HOLDINGS LIMITED Active 64303 · Activities of venture and development capital companies
- 17129394 PITCHFORD VENTURES LTD Active 64303 · Activities of venture and development capital companies
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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 2026-10-01 and its live updates. View on Companies House