BO

BPS OFFSHORE SERVICES LIMITED

Active

Company number 01598605

Crawley, United Kingdom · Incorporated 19 November 1981

Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

Last updated on 22 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BYMOON CONSTRUCTION LIMITED · 19 November 1981 – 2 April 1982

MOBILE LIFTING SERVICES LIMITED · 2 April 1982 – 6 June 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 July 2025
Next due
17 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rentokil Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
12 December 2025 View
Resolution
Resolution
12 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Change Person Director Company With Change Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2024 View
Legacy
Accounts
14 August 2024 View
Legacy
Other
14 August 2024 View
Legacy
Other
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Legacy
Other
18 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2023 View
Legacy
Accounts
17 August 2023 View
Legacy
Other
17 August 2023 View
Legacy
Other
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2022 View
Legacy
Accounts
1 August 2022 View
Legacy
Other
1 August 2022 View
Legacy
Other
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Legacy
Other
23 July 2021 View
Legacy
Accounts
23 July 2021 View
Legacy
Other
23 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Change Person Director Company With Change Date
Officers
18 December 2020 View
Change Person Secretary Company With Change Date
Officers
18 December 2020 View
Change Person Director Company With Change Date
Officers
17 December 2020 View
Change Person Director Company With Change Date
Officers
17 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Legacy
Accounts
26 August 2020 View
Legacy
Other
26 August 2020 View
Legacy
Other
26 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2020 View
Second Filing Of Director Appointment With Name
Officers
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Legacy
Accounts
15 August 2019 View
Legacy
Other
15 August 2019 View
Legacy
Other
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Small
Accounts
18 July 2018 View
Change Person Director Company With Change Date
Officers
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Small
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2015 View
Change Person Director Company With Change Date
Officers
29 July 2015 View
Miscellaneous
Miscellaneous
2 July 2015 View
Miscellaneous
Miscellaneous
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Miscellaneous
Miscellaneous
7 April 2015 View
Miscellaneous
Miscellaneous
26 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2014 View
Change Corporate Director Company With Change Date
Officers
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Dormant
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Auditors Resignation Company
Auditors
8 September 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Address
12 May 2009 View
Legacy
Officers
31 March 2009 View
Accounts With Accounts Type Full
Accounts
27 August 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Address
27 November 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Address
22 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Address
13 November 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Address
7 June 2007 View
Accounts With Accounts Type Full
Accounts
29 May 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Address
10 July 2006 View
Legacy
Annual Return
30 June 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Capital
21 July 2004 View
Resolution
Resolution
21 July 2004 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Dormant
Accounts
13 April 2004 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Dormant
Accounts
10 June 2003 View
Legacy
Annual Return
27 June 2002 View
Accounts With Accounts Type Dormant
Accounts
12 June 2002 View
Legacy
Annual Return
26 June 2001 View
Accounts With Accounts Type Dormant
Accounts
29 May 2001 View
Legacy
Annual Return
8 June 2000 View
Accounts With Accounts Type Dormant
Accounts
2 May 2000 View
Legacy
Address
30 September 1999 View
Legacy
Annual Return
2 July 1999 View
Accounts With Accounts Type Dormant
Accounts
19 April 1999 View
Resolution
Resolution
20 August 1998 View
Auditors Resignation Company
Auditors
17 August 1998 View
Legacy
Annual Return
30 June 1998 View
Accounts With Accounts Type Dormant
Accounts
2 June 1998 View
Legacy
Address
28 May 1998 View
Accounts With Accounts Type Dormant
Accounts
16 October 1997 View
Legacy
Annual Return
19 June 1997 View
Legacy
Annual Return
19 June 1997 View
Legacy
Annual Return
19 June 1997 View
Legacy
Address
6 June 1997 View
Legacy
Address
6 June 1997 View
Legacy
Address
6 June 1997 View
Auditors Resignation Company
Auditors
25 November 1996 View
Legacy
Officers
14 November 1996 View
Legacy
Officers
14 November 1996 View
Legacy
Accounts
7 October 1996 View
Accounts With Accounts Type Full
Accounts
20 September 1996 View
Legacy
Address
11 September 1996 View
Legacy
Annual Return
25 July 1996 View
Accounts With Accounts Type Full
Accounts
8 August 1995 View
Legacy
Annual Return
13 July 1995 View
Legacy
Officers
24 April 1995 View
Legacy
Officers
13 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
5 August 1994 View
Accounts With Accounts Type Dormant
Accounts
29 July 1994 View
Legacy
Annual Return
15 July 1994 View
Legacy
Officers
5 July 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Officers
20 July 1993 View
Accounts With Accounts Type Dormant
Accounts
22 June 1993 View
Legacy
Annual Return
21 June 1993 View
Legacy
Officers
20 July 1992 View
Accounts With Accounts Type Dormant
Accounts
30 June 1992 View
Legacy
Annual Return
30 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
27 February 1992 View
Legacy
Officers
27 February 1992 View
Legacy
Officers
27 February 1992 View
Accounts With Accounts Type Dormant
Accounts
13 January 1992 View
Resolution
Resolution
13 January 1992 View
Resolution
Resolution
13 January 1992 View
Legacy
Annual Return
7 July 1991 View
Legacy
Annual Return
20 June 1991 View
Certificate Change Of Name Company
Change Of Name
6 June 1991 View
Legacy
Annual Return
24 January 1991 View
Resolution
Resolution
16 August 1990 View
Accounts With Accounts Type Full
Accounts
16 August 1990 View
Legacy
Annual Return
30 January 1990 View
Legacy
Annual Return
20 January 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Address
15 January 1990 View
Auditors Resignation Company
Auditors
9 January 1990 View
Resolution
Resolution
9 January 1990 View
Accounts With Accounts Type Full
Accounts
4 January 1990 View
Accounts With Accounts Type Full
Accounts
23 May 1989 View
Legacy
Annual Return
18 April 1989 View
Legacy
Annual Return
29 March 1988 View
Accounts With Accounts Type Full
Accounts
13 February 1988 View
Accounts With Accounts Type Full
Accounts
1 May 1987 View
Legacy
Annual Return
2 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 May 1986 View
Accounts With Accounts Type Full
Accounts
3 May 1986 View
Accounts With Accounts Type Full
Accounts
3 May 1986 View
Accounts With Accounts Type Full
Accounts
3 May 1986 View
Legacy
Annual Return
17 June 1985 View
Legacy
Annual Return
17 June 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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