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BPS TRADING SERVICES LIMITED (09973456)

BPS TRADING SERVICES LIMITED (09973456) is an active UK company. incorporated on 27 January 2016. with registered office in London. The company operates in the Education sector, engaged in educational support activities. BPS TRADING SERVICES LIMITED has been registered for 10 years. Current directors include BANHAM, Kathryn, GILES, Heather, Dr, ISSAR-BROWN, Neha, Dr.

Company Number
09973456
Status
active
Type
ltd
Incorporated
27 January 2016
Age
10 years
Address
16 Angel Gate, London, EC1V 2PT
Industry Sector
Education
Business Activity
Educational support activities
Directors
BANHAM, Kathryn, GILES, Heather, Dr, ISSAR-BROWN, Neha, Dr
SIC Codes
85600

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Introduction
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BPS TRADING SERVICES LIMITED

BPS TRADING SERVICES LIMITED is an active company incorporated on 27 January 2016 with the registered office located in London. The company operates in the Education sector, specifically engaged in educational support activities. BPS TRADING SERVICES LIMITED was registered 10 years ago.(SIC: 85600)

Status

active

Active since 10 years ago

Company No

09973456

LTD Company

Age

10 Years

Incorporated 27 January 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026
Contact
Address

16 Angel Gate City Road London, EC1V 2PT,

Timeline

14 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Jan 16
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Mar 22
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Nov 25
Director Joined
Feb 26
Director Left
Feb 26
Director Joined
Feb 26
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

POOLE, Michael John

Active
Angel Gate, LondonEC1V 2PT
Secretary
Appointed 27 Jan 2016

BANHAM, Kathryn

Active
Angel Gate, LondonEC1V 2PT
Born October 1984
Director
Appointed 17 Feb 2022

GILES, Heather, Dr

Active
Angel Gate, LondonEC1V 2PT
Born January 1955
Director
Appointed 01 Jan 2026

ISSAR-BROWN, Neha, Dr

Active
Angel Gate, LondonEC1V 2PT
Born June 1981
Director
Appointed 08 Dec 2025

BRUUN, Jonathan Mark

Resigned
Angel Gate, LondonEC1V 2PT
Born February 1974
Director
Appointed 27 Jan 2016
Resigned 01 Jan 2020

KENNEDY, Simon, Professor

Resigned
Angel Gate, LondonEC1V 2PT
Born June 1972
Director
Appointed 01 Jan 2023
Resigned 31 Dec 2025

LAMBERT-FORSYTH, Rachel Melanie Claire

Resigned
Angel Gate, LondonEC1V 2PT
Born February 1985
Director
Appointed 16 Mar 2020
Resigned 31 Oct 2025

PLEVIN, Robin John, Professor

Resigned
Angel Gate, LondonEC1V 2PT
Born November 1961
Director
Appointed 27 Jan 2016
Resigned 31 Dec 2019

POOLE, Michael John

Resigned
Angel Gate, LondonEC1V 2PT
Born December 1964
Director
Appointed 01 Jan 2020
Resigned 16 Mar 2020

WILLIAMS, Christine, Dr

Resigned
Angel Gate, LondonEC1V 2PT
Born April 1970
Director
Appointed 01 Jan 2020
Resigned 31 Dec 2022

Persons with significant control

1

British Pharmacological Society

Active
Angel Gate, LondonEC1V 2PT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Appoint Person Director Company With Name Date
24 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 November 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
8 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 May 2023
AAAnnual Accounts
Change Person Director Company With Change Date
9 February 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2023
TM01Termination of Director
Confirmation Statement With Updates
27 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 March 2022
AP01Appointment of Director
Confirmation Statement With Updates
4 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2020
AP01Appointment of Director
Confirmation Statement With No Updates
29 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
29 January 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 March 2018
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
28 September 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 March 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 February 2017
CS01Confirmation Statement
Incorporation Company
27 January 2016
NEWINCIncorporation