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B P S Communications Limited

01326669

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

30 Tabernacle Street, London, EC2A 4DT
Incorporated 23/08/1977

Previously known as

Printapatch Limited · until 31/12/1977

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

73110
Advertising agencies

Officers

Dr Adrian Edward Gerald Skinner

director · Since 01/07/2004

PSYCHOLOGIST

BRITISH · ENGLAND · Age 74

Also on 1 other board

Dr Ann Mary Colley

director · Since 30/05/2023

RETIRED PSYCHOLOGIST

BRITISH · ENGLAND · Age 75

Mr Kevin Quinn Ba Aca

director · Since 02/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 20 other boards

Adrian Edward Gerald Skinner

director · Since 01/07/2004

British · England · Age 74

Ann Mary Colley

director · Since 30/05/2023

British · England · Age 75

Rachel Anne Dufton

director · Since 02/10/2023

British · England · Age 54

Kevin Quinn

director · Since 02/10/2023

British · England · Age 66

Former

Jack Gale Wilmot Davies

director · Resigned 05/11/1992

Edgar Miller

director · Resigned 03/06/1996

Allan Sakne

secretary · Resigned 31/12/1998

Allan Sakne

director · Resigned 31/12/1998

Geoffrey Anthony Lindsay

secretary · Resigned 10/05/1999

Alan Douglas Benson Clarke

director · Resigned 14/06/2001

Barry Brooking

director · Resigned 28/04/2004

Geoffrey Anthony Lindsay

director · Resigned 01/04/2005

Brian Shackel

director · Resigned 01/05/2006

Kenneth Brown

director · Resigned 08/05/2008

Tim Cornford

director · Resigned 31/08/2008

Mark Enbleton

director · Resigned 01/06/2009

Richard David Russell Mallows

director · Resigned 01/10/2013

David Legge

director · Resigned 22/09/2014

Ann Mary Colley

director · Resigned 30/09/2017

Russell Wilford Hobbs

secretary · Resigned 15/06/2018

Russell Wilford Hobbs

director · Resigned 15/06/2018

Peter Anthony Banister

director · Resigned 28/07/2019

Raymond John Miller

director · Resigned 06/08/2019

Harnish Mathuradas Hadani

director · Resigned 14/12/2020

Katherine Laura Cropper

director · Resigned 09/09/2024

Patricia Frankish

director · Resigned 11/09/2025

Ms Rachel Anne Dufton

director · Resigned 07/09/2026

Persons with Significant Control

The British Psychological Society

75–100% shares
75–100% votes
Appoint directors

St Andrews House, 48 Princess Road East, Leicester, LE1 7DR

Reg: Charity Commission Registered Number 229642 · Charity Commission England And Wales · Incorporated By Royal Charter

Notified 23/05/2023

Former PSCs

Mr Russell Wilford Hobbs

Ceased 15/06/2018

PSC Statements

No active PSC statements on record.

Change History

officer appointedCOLLEY, Ann Mary, Dr
2026-08-26
officer appointedDUFTON, Rachel Anne
2026-08-26
officer appointedQUINN, Kevin
2026-08-26
officer appointedSKINNER, Adrian Edward Gerald, Dr
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line130 Tabernacle Street
2026-08-26

ST ANDREWS HOUSE

post townLondon
2026-08-26

LEICESTER

postcodeEC2A 4DT
2026-08-26

LE1 7DR

CompanyRankvs 11749+ SIC 73110 peers
53

Financial strength34th percentile among SIC peers · 9/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£15

Balance sheet strength

Cash

£79k

Cash in the bank

Net Current Assets

£15

Working capital

Current Assets

£498k

Current Liabilities

£498k

Debtors

£419k

0avg. employees

Balance Sheet

Assets less current liabilities£15
Signed by 2022-01-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20221.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

Address changed

change registered office address company with date old address new address

08/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

03/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

25/09/202515 pages · PDF
Director resigned

termination director company with name termination date

19/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

18/09/202414 pages · PDF
Director resigned

termination director company with name termination date

10/09/20241 page · PDF
AAMD

accounts amended with accounts type small

05/12/202315 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/11/20237 pages · PDF
Director appointed

appoint person director company with name date

09/10/20232 pages · PDF
Director appointed

appoint person director company with name date

09/10/20232 pages · PDF
PSC05

change to a person with significant control

03/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20234 pages · PDF
Director appointed

appoint person director company with name date

13/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20235 pages · PDF
PSC02

notification of a person with significant control

06/06/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

06/06/20232 pages · PDF
Accounts filed

accounts with accounts type small

28/09/202215 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20225 pages · PDF
Accounts filed

accounts with accounts type small

22/07/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20213 pages · PDF
Director appointed

appoint person director company with name date

28/04/20212 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202116 pages · PDF
Director resigned

termination director company with name termination date

18/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

28/05/20205 pages · PDF
Accounts filed

accounts with accounts type small

27/09/201917 pages · PDF
Director appointed

appoint person director company with name date

12/09/20192 pages · PDF
Director resigned

termination director company with name termination date

15/08/20191 page · PDF
Director resigned

termination director company with name termination date

15/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

12/07/20195 pages · PDF
PSC08

notification of a person with significant control statement

20/11/20182 pages · PDF
Accounts filed

accounts with accounts type small

25/10/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Director resigned

termination director company with name termination date

04/07/20181 page · PDF
TM02

termination secretary company with name termination date

04/07/20181 page · PDF
PSC07

cessation of a person with significant control

04/07/20181 page · PDF
Director resigned

termination director company with name termination date

16/10/20171 page · PDF
Accounts filed

accounts with accounts type full

12/06/201714 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20175 pages · PDF
Accounts filed

accounts with accounts type full

09/06/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20169 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201512 pages · PDF
Director appointed

appoint person director company with name date

30/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20159 pages · PDF
AUD

auditors resignation company

22/04/20151 page · PDF
Director resigned

termination director company with name termination date

22/09/20141 page · PDF
Accounts filed

accounts with accounts type full

12/06/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/201410 pages · PDF
Director appointed

appoint person director company with name

05/12/20132 pages · PDF
Director resigned

termination director company with name

05/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

22/07/201310 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201311 pages · PDF
Accounts filed

accounts with accounts type full

21/08/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/201110 pages · PDF
Accounts filed

accounts with accounts type full

31/03/201111 pages · PDF
Accounts filed

accounts with accounts type full

28/07/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/201011 pages · PDF
Director details changed

change person director company with change date

15/06/20102 pages · PDF
Director details changed

change person director company with change date

15/06/20102 pages · PDF
Director details changed

change person director company with change date

15/06/20102 pages · PDF
Director details changed

change person director company with change date

15/06/20102 pages · PDF
Director details changed

change person director company with change date

15/06/20102 pages · PDF
Accounts filed

accounts with accounts type full

11/06/200913 pages · PDF
363a

legacy

09/06/20099 pages · PDF
288b

legacy

01/06/20091 page · PDF
288b

legacy

02/09/20081 page · PDF
363a

legacy

04/06/200810 pages · PDF
288a

legacy

04/06/20081 page · PDF
288b

legacy

04/06/20081 page · PDF
Accounts filed

accounts with accounts type full

19/05/200812 pages · PDF
288a

legacy

29/12/20071 page · PDF
363a

legacy

08/06/20076 pages · PDF
Accounts filed

accounts with accounts type full

23/05/200712 pages · PDF
Accounts filed

accounts with accounts type full

29/08/200612 pages · PDF
363a

legacy

06/07/20066 pages · PDF
288a

legacy

14/06/20062 pages · PDF
288b

legacy

06/06/20061 page · PDF
288a

legacy

17/11/20052 pages · PDF
288c

legacy

05/07/20051 page · PDF
363s

legacy

28/06/20057 pages · PDF
288b

legacy

28/04/20051 page · PDF
Accounts filed

accounts with accounts type full

28/04/200512 pages · PDF
288a

legacy

26/04/20052 pages · PDF
Accounts filed

accounts with accounts type full

01/10/200411 pages · PDF
288a

legacy

05/08/20042 pages · PDF
363s

legacy

22/06/20046 pages · PDF
288b

legacy

13/05/20041 page · PDF
Accounts filed

accounts with accounts type full

08/08/200311 pages · PDF
363s

legacy

02/07/200313 pages · PDF
Accounts filed

accounts with accounts type full

01/10/200211 pages · PDF
288a

legacy

21/07/20022 pages · PDF
288a

legacy

09/07/20022 pages · PDF
363s

legacy

27/06/200212 pages · PDF
Accounts filed

accounts with accounts type full

05/09/200110 pages · PDF
363s

legacy

08/07/200111 pages · PDF
Accounts filed

accounts with accounts type full

29/08/200010 pages · PDF
288a

legacy

25/07/20002 pages · PDF
363s

legacy

28/06/200015 pages · PDF
288a

legacy

01/07/19992 pages · PDF