Bps Land Holdings Limited

12732115

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

QUARTERS FARM HAZLEBADGE, HOPE VALLEY, S33 9HX

Incorporated 09/07/2020

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Phillip Steven Mycock

director · Since 09/07/2020

PLASTICS MANUFACTURER

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mrs Emma Frances Smith

director · Since 01/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Persons with Significant Control

Mr Phillip Steven Mycock

Significant control

British · England · Age 62

Quarters Farm, Hazlebadge, Hope Valley, S33 9HX

Notified 01/10/2021

Mrs Emma Frances Smith

25–50% shares

25–50% votes

British · United Kingdom · Age 36

Quarters Farm, Hazlebadge, Hope Valley, S33 9HX

Notified 01/10/2021

Sarah Jane Ollerenshaw

25–50% shares

25–50% votes

British · England · Age 31

Quarters Farm, Hazlebadge, Hope Valley, S33 9HX

Notified 01/10/2021

Mrs Katie Louise Edwards

25–50% shares

25–50% votes

British · United Kingdom · Age 35

Quarters Farm, Hazlebadge, Hope Valley, S33 9HX

Notified 01/10/2021

Former PSCs

Mr Phillip Steven Mycock

Ceased 01/10/2021

Mr James Raymond Mycock

Ceased 01/10/2021

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2023Registered 17/11/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2022Registered 10/03/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/10/2021Registered 04/11/2021