BPS PROPERTIES LTD.
Company details
- Registered name
- BPS PROPERTIES LTD.
- Company number
- 00920408
- Registered office
- 19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA · 313 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 October 1967
- Status
- Active
- Age
- 58 years
- Previous names
- BRANSTON PETROLEUM SERVICE LIMITED (to 18 Apr 2013)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 15 Apr 2027
- Confirmation statement — last
- 01 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 14 registered charges outstanding — a lender has a claim over the assets.
- 59 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Branston Petroleum Service Ltd Employee Ownership Trust |
| 18/04/2013 | Registered name changed | BRANSTON PETROLEUM SERVICE LIMITED | BPS PROPERTIES LTD. |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 5,732 ▲ 1.8% | 5,631 |
| Net assets | 3,858 ▼ 6.4% | 4,123 |
| Employees (avg) | 2 | 2 |
Documents for BPS PROPERTIES LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BPS PROPERTIES LTD.?▾
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About BPS PROPERTIES LTD. (00920408)
BPS PROPERTIES LTD. is a private limited company incorporated on 30 October 1967 and registered in the United Kingdom under company number 00920408. Its registered office is at 19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Branston Petroleum Service Ltd Employee Ownership Trust. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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