BP

BRITISH PAEDIATRIC SERVICES LIMITED

Active

Company number 02158572

London · Incorporated 28 August 1987

5-11 Theobalds Road, London, WC1X 8SH

Last updated on 24 March 2026

Other service activities n.e.c. · SIC 96090

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Royal College Of Paediatrics And Child Health
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
2 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Accounts With Accounts Type Small
Accounts
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Change Person Secretary Company With Change Date
Officers
11 November 2024 View
Change Person Director Company With Change Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Accounts With Accounts Type Small
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Termination Director Company With Name Termination Date
Officers
24 January 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2023 View
Accounts With Accounts Type Small
Accounts
5 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Accounts With Accounts Type Small
Accounts
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Accounts With Accounts Type Small
Accounts
15 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts Amended With Accounts Type Small
Accounts
9 March 2020 View
Accounts With Accounts Type Small
Accounts
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Accounts With Accounts Type Small
Accounts
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Termination Director Company With Name Termination Date
Officers
29 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
25 August 2017 View
Termination Director Company With Name Termination Date
Officers
25 August 2017 View
Accounts With Accounts Type Small
Accounts
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Termination Director Company With Name
Officers
4 December 2013 View
Appoint Person Director Company With Name
Officers
29 August 2013 View
Termination Director Company With Name
Officers
29 August 2013 View
Accounts With Accounts Type Full
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Accounts With Accounts Type Full
Accounts
21 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Appoint Person Secretary Company With Name
Officers
19 August 2011 View
Termination Secretary Company With Name
Officers
19 August 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Full
Accounts
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Full
Accounts
20 April 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Officers
9 September 2008 View
Legacy
Address
10 June 2008 View
Accounts With Accounts Type Full
Accounts
11 March 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Officers
11 August 2006 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Annual Return
30 January 2006 View
Accounts With Accounts Type Full
Accounts
14 April 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
10 December 2004 View
Accounts With Accounts Type Full
Accounts
1 July 2004 View
Legacy
Annual Return
2 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Full
Accounts
8 May 2002 View
Legacy
Annual Return
2 February 2002 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
26 April 2001 View
Accounts With Accounts Type Full
Accounts
9 March 2001 View
Legacy
Annual Return
29 January 2001 View
Accounts With Accounts Type Full
Accounts
3 July 2000 View
Legacy
Annual Return
31 January 2000 View
Legacy
Officers
31 January 2000 View
Accounts With Accounts Type Full
Accounts
23 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Annual Return
2 February 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Accounts
26 July 1998 View
Legacy
Annual Return
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Accounts With Accounts Type Full
Accounts
2 November 1997 View
Legacy
Annual Return
16 April 1997 View
Legacy
Officers
16 April 1997 View
Accounts With Accounts Type Full
Accounts
22 February 1996 View
Legacy
Annual Return
29 January 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Annual Return
24 February 1995 View
Accounts With Accounts Type Small
Accounts
12 January 1995 View
Legacy
Officers
21 November 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Accounts
21 November 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Annual Return
8 March 1994 View
Accounts With Accounts Type Full
Accounts
14 December 1993 View
Legacy
Annual Return
18 April 1993 View
Accounts With Accounts Type Full
Accounts
31 January 1993 View
Accounts With Accounts Type Full
Accounts
11 February 1992 View
Legacy
Annual Return
11 February 1992 View
Legacy
Officers
2 August 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Annual Return
14 May 1991 View
Accounts With Accounts Type Full
Accounts
6 April 1991 View
Accounts With Accounts Type Full
Accounts
19 April 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Annual Return
14 March 1990 View
Accounts With Accounts Type Full
Accounts
27 July 1989 View
Legacy
Annual Return
27 July 1989 View
Legacy
Officers
16 October 1987 View
Memorandum Articles
Incorporation
8 October 1987 View
Incorporation Company
Incorporation
28 August 1987 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

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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