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BUSINESS PROTECTION SOLUTIONS (UK) LIMITED (NI605027)

BUSINESS PROTECTION SOLUTIONS (UK) LIMITED (NI605027) is an active UK company. incorporated on 8 November 2010. with registered office in Craigavon. The company operates in the Financial and Insurance Activities sector, engaged in life insurance. BUSINESS PROTECTION SOLUTIONS (UK) LIMITED has been registered for 15 years.

Company Number
NI605027
Status
active
Type
ltd
Incorporated
8 November 2010
Age
15 years
Address
Suite 2 Davidson House 20 Glenavy Road, Craigavon, BT67 0LT
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
SIC Codes
65110

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BUSINESS PROTECTION SOLUTIONS (UK) LIMITED

BUSINESS PROTECTION SOLUTIONS (UK) LIMITED is an active company incorporated on 8 November 2010 with the registered office located in Craigavon. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance. BUSINESS PROTECTION SOLUTIONS (UK) LIMITED was registered 15 years ago.(SIC: 65110)

Status

active

Active since 15 years ago

Company No

NI605027

LTD Company

Age

15 Years

Incorporated 8 November 2010

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 January 2024 - 30 November 2024(12 months)
Type: Total Exemption (Full)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Overdue

3 months overdue

Last Filed

Made up to 24 November 2024 (1 year ago)
Submitted on 26 November 2024 (1 year ago)

Next Due

Due by 8 December 2025
For period ending 24 November 2025
Contact
Address

Suite 2 Davidson House 20 Glenavy Road Moira Craigavon, BT67 0LT,

Previous Addresses

, 2nd Floor Lismore House 23 Church Street, Portadown, Armagh, BT62 3LN
From: 4 January 2011To: 12 October 2016
, 6 Bridge Street, Portadown, Armagh, BT62 1JD, Northern Ireland
From: 8 November 2010To: 4 January 2011
Timeline

11 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Nov 10
Funding Round
Apr 13
Funding Round
Sept 15
Funding Round
Sept 15
Funding Round
Dec 21
Director Joined
Dec 21
Owner Exit
Sept 24
Director Joined
Jan 25
Director Joined
Jan 25
Director Joined
Oct 25
Director Left
Oct 25
4
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

51

Appoint Person Director Company With Name Date
21 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 August 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 March 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
29 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 October 2024
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
15 October 2024
AAMDAAMD
Change Person Director Company With Change Date
12 September 2024
CH01Change of Director Details
Cessation Of A Person With Significant Control
12 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 September 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
24 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
24 November 2022
CS01Confirmation Statement
Confirmation Statement With Updates
11 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Second Filing Of Annual Return With Made Up Date
15 July 2022
RP04AR01RP04AR01
Second Filing Of Annual Return With Made Up Date
20 May 2022
RP04AR01RP04AR01
Capital Allotment Shares
20 December 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 December 2021
AP01Appointment of Director
Confirmation Statement With Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 March 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
25 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Change To A Person With Significant Control
14 November 2019
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
30 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
29 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 November 2015
AR01AR01
Capital Allotment Shares
18 September 2015
SH01Allotment of Shares
Capital Allotment Shares
8 September 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
30 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 July 2013
AAAnnual Accounts
Capital Allotment Shares
1 May 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 November 2012
AR01AR01
Change Account Reference Date Company Current Shortened
1 August 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
26 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
4 January 2011
AD01Change of Registered Office Address
Incorporation Company
8 November 2010
NEWINCIncorporation