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Company number
12509075

BPS CARE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BPS CARE LIMITED
Company number
12509075
Registered office
5 OAKLEIGH ROAD, PINNER, HA5 4HB, ENGLAND
Company type
Private Limited Company
Incorporated on
10 March 2020
Status
Active
Age
6 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 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.

People with significant control

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

Mr Nadarajah Bernard Suresparan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 08/08/2023
Mr Nadarajah Bernard Suresparan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 10/03/2020
Mrs Vathsala Suresparan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 08/08/2023
Mrs Vathsala Suresparan
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 10/03/2020
Ultimate Care Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/04/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Nadarajah Bernard Suresparan
born 04/1959 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 08/08/2023 Controls 25 companies
Mrs Vathsala Suresparan
born 12/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 08/08/2023 Controls 16 companies
Mr Nadarajah Bernard Suresparan
born 04/1959 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/04/2022 Controls 25 companies
Mrs Vathsala Suresparan
born 12/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/04/2022 Controls 16 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/08/2023 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/08/2023 Person with significant control ceased Ultimate Care Limited
08/08/2023 Person with significant control added Mrs Vathsala Suresparan
08/08/2023 Person with significant control added Mr Nadarajah Bernard Suresparan
01/04/2022 Person with significant control ceased Mrs Vathsala Suresparan
01/04/2022 Person with significant control ceased Mr Nadarajah Bernard Suresparan
01/04/2022 Person with significant control added Ultimate Care Limited
10/03/2020 Person with significant control added Mrs Vathsala Suresparan
10/03/2020 Person with significant control added Mr Nadarajah Bernard Suresparan

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 -1 -0
Employees (avg) 0 0

Documents for BPS CARE LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of BPS CARE LIMITED?
According to the official registry, the company number of BPS CARE LIMITED is 12509075.
Where is BPS CARE LIMITED registered?
The registered office is 5 OAKLEIGH ROAD, PINNER, HA5 4HB, ENGLAND.
What is the SIC code of BPS CARE LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls BPS CARE LIMITED?
Mr Nadarajah Bernard Suresparan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BPS CARE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BPS CARE LIMITED (12509075)

BPS CARE LIMITED is a private limited company incorporated on 10 March 2020 and registered in the United Kingdom under company number 12509075. Its registered office is at 5 OAKLEIGH ROAD, PINNER, HA5 4HB, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Nadarajah Bernard Suresparan. 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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