BUSINESS POSITIONING SYSTEMS LIMITED
Company details
- Registered name
- BUSINESS POSITIONING SYSTEMS LIMITED
- Company number
- 08400652
- Registered office
- Cobblers, Steels Lane, Cherington, Shipston-On-Stour, CV36 5HL, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 13 February 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 73110 — Advertising agencies
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 27 Feb 2027
- Confirmation statement — last
- 13 Feb 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.
- Accounts were due on 31 July 2026 and the register does not show them filed (37 days overdue).
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 1 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2024 | Director appointed | — | HEMSLEY, James Robert |
| 13/10/2023 | Person with significant control added | — | Mr Daryl De Jongh Van Arkel |
| 13/10/2023 | Person with significant control added | — | Mr Neil Lister Clarence |
| 06/04/2016 | Person with significant control ceased | Location Bnk (Pty) Ltd | — |
| 06/04/2016 | Person with significant control added | — | Location Bnk (Pty) Ltd |
| 07/12/2013 | Director resigned | BROWN, Jason Keith | — |
| 13/02/2013 | Director appointed | — | BROWN, Jason Keith |
| 13/02/2013 | Director appointed | — | DE JONGH VAN ARKEL, Daryl |
| 13/02/2013 | Director appointed | — | CLARENCE, Neil Lister |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -28 | -29 |
| Net assets | -51 | -55 |
| Employees (avg) | 3 | 3 |
Documents for BUSINESS POSITIONING SYSTEMS LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BUSINESS POSITIONING SYSTEMS LIMITED (08400652)
BUSINESS POSITIONING SYSTEMS LIMITED is a private limited company incorporated on 13 February 2013 and registered in the United Kingdom under company number 08400652. Its registered office is at Cobblers, Steels Lane, Cherington, Shipston-On-Stour, CV36 5HL, United Kingdom. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 July 2025. 4 active officers are on record , and the person with significant control is Mr Neil Lister Clarence. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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