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BPS GROUP PROTECTION LIMITED

Active

Company number NI625997

Craigavon, Northern Ireland · Incorporated 5 August 2014

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

Last updated on 13 September 2026

Life insurance · SIC 65110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2021

Company overview

BPS Group Protection Limited is an active private limited company incorporated in Northern Ireland on 5 August 2014. It is currently subject to a proposal to strike off. The company’s registered office is at Suite 2, Davidson House, 20 Glenavy Road, Moira, Craigavon, BT67 0LT.

The company carries on non-life insurance activities (SIC 65110). It files micro-entity accounts; the most recent accounts, made up to 30 June 2025, are due by 31 March 2027. A confirmation statement made up to 15 March 2025 is overdue.

The board consists of two directors: John McComiskey (appointed 5 August 2014) and Jeremy Paul Gibson (appointed 23 December 2024). Pivotal Growth Limited has been the sole person with significant control since 23 December 2024, holding 75–100% of shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. A compulsory strike-off notice was published on 16 June 2026; an application to withdraw from dissolution was filed on 24 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Overdue
Last filed
15 March 2025
Next due
29 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Pivotal Growth Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2024

Funding

3 funding rounds
15 December 2021
Shares allotted · 0 shares allotted
—
15 August 2014
Shares allotted · 0 shares allotted
—
14 August 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Notice Compulsory
Gazette
16 June 2026 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
24 April 2026 View
Gazette Notice Voluntary
Gazette
7 April 2026 View
Dissolution Application Strike Off Company
Dissolution
31 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2026 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Resolution
Resolution
24 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Second Filing Capital Allotment Shares
Capital
5 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Capital Allotment Shares
Capital
20 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2017 View
Accounts With Accounts Type Dormant
Accounts
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Dormant
Accounts
11 September 2015 View
Termination Director Company With Name Termination Date
Officers
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Capital Allotment Shares
Capital
16 September 2014 View
Capital Allotment Shares
Capital
16 September 2014 View
Resolution
Resolution
16 September 2014 View
Incorporation Company
Incorporation
5 August 2014 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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