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Company number
02172937

BPS FLUID POWER & AUTOMATION LTD

Officer · BIRTWELL, Lewis Karl and 13 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BPS FLUID POWER & AUTOMATION LTD
Company number
02172937
Registered office
BRIDGE STREET INDUSTRIAL ESTATE, BRIDGE STREET CHURCH, ACCRINGTON, LANCASHIRE, BB5 4HU · 30 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 October 1987
Status
Active
Age
38 years
Previous names
BEST PNEUMATIC SYSTEMS LTD (to 03 Apr 2024) · BEST FOR PNEUMATIC SYSTEMS LIMITED (to 03 Apr 2024)
Nature of business (SIC)
33200 — Installation of industrial machinery and equipment · 71121 — Engineering design activities for industrial process and production · 71129 — Other engineering activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Aug 2027
Confirmation statement — last
20 Jul 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.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 8 resigned

director
Appointed 01/12/2017
Active
director
Appointed 01/04/2026
Active
director
Appointed 25/06/2001
Active
director
Appointed 21/09/2016
Active
director
Appointed 21/09/2016
Active
director
Appointed 01/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ghg Group Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/10/2024
Mr Nigel Peter Jones
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/10/2024
Mr Nigel Peter Jones
born 10/1963 · England owns 50–75% of shares · holds 50–75% of votes Control ended 16/10/2024 Controls 4 companies

Serving officers

director Appointed 01/12/2017
director Appointed 01/04/2026
director Appointed 25/06/2001
director Appointed 21/09/2016
director Appointed 21/09/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Director appointed THOMAS, Leonie
01/04/2026 Director appointed BIRTWELL, Sophie
16/10/2024 Person with significant control ceased Mr Nigel Peter Jones
16/10/2024 Person with significant control added Ghg Group Holdings Ltd
03/04/2024 Registered name changed BEST FOR PNEUMATIC SYSTEMS LIMITED BEST PNEUMATIC SYSTEMS LTD
03/04/2024 Registered name changed BEST PNEUMATIC SYSTEMS LTD BPS FLUID POWER & AUTOMATION LTD
01/12/2017 Director appointed BIRTWELL, Lewis Karl
21/09/2016 Director appointed THOMAS, Darrel Scott
21/09/2016 Director appointed JONES, Sandra Jean
06/04/2016 Person with significant control added Mr Nigel Peter Jones
30/04/2015 Secretary resigned CRUTCHLEY, Neil
20/01/2005 Director resigned JONES, Lesley Ann
20/01/2005 Secretary resigned JONES, Lesley Ann
20/01/2005 Secretary appointed CRUTCHLEY, Neil
16/04/2004 Director resigned HICKEY, Christopher Raphael
25/06/2001 Director resigned SLATTERY, Stephen
25/06/2001 Director resigned CRUTCHLEY, Neil
25/06/2001 Secretary resigned CRUTCHLEY, Neil
25/06/2001 Director appointed JONES, Lesley Ann
25/06/2001 Director appointed HICKEY, Christopher Raphael

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 394
▲ 12.9%
349
Net assets 367
▲ 22.6%
299
Employees (avg) 13
▲ 8.3%
12

Documents for BPS FLUID POWER & AUTOMATION LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 1 satisfied

Mortgage debenture — persons entitled: National Westminster Bank PLC
outstanding
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BPS FLUID POWER & AUTOMATION LTD?
According to the official registry, the company number of BPS FLUID POWER & AUTOMATION LTD is 02172937.
Where is BPS FLUID POWER & AUTOMATION LTD registered?
The registered office is BRIDGE STREET INDUSTRIAL ESTATE, BRIDGE STREET CHURCH, ACCRINGTON, LANCASHIRE, BB5 4HU.
Who runs BPS FLUID POWER & AUTOMATION LTD?
BIRTWELL, Lewis Karl is listed among the officers of BPS FLUID POWER & AUTOMATION LTD.
What is the SIC code of BPS FLUID POWER & AUTOMATION LTD?
The nature of business is recorded under SIC code 33200 — Installation of industrial machinery and equipment, 71121 — Engineering design activities for industrial process and production, 71129 — Other engineering activities.
Who controls BPS FLUID POWER & AUTOMATION LTD?
Ghg Group Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BPS FLUID POWER & AUTOMATION LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does BPS FLUID POWER & AUTOMATION LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About BPS FLUID POWER & AUTOMATION LTD (02172937)

BPS FLUID POWER & AUTOMATION LTD is a private limited company incorporated on 1 October 1987 and registered in the United Kingdom under company number 02172937. Its registered office is at BRIDGE STREET INDUSTRIAL ESTATE, BRIDGE STREET CHURCH, ACCRINGTON, LANCASHIRE, BB5 4HU. The recorded nature of business is installation of industrial machinery and equipment (SIC 33200). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Ghg Group Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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