BPS LAND HOLDINGS LIMITED
Company details
- Registered name
- BPS LAND HOLDINGS LIMITED
- Company number
- 12732115
- Registered office
- QUARTERS FARM HAZLEBADGE, BRADWELL, HOPE VALLEY, DERBYSHIRE, S33 9HX, UNITED KINGDOM · 6 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 July 2020
- Status
- Active
- Age
- 6 years
- 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
- 22 Jul 2027
- Confirmation statement — last
- 08 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.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 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 |
|---|---|---|---|
| 17/11/2023 | Charge registered | — | A registered charge |
| 25/02/2022 | Charge registered | — | A registered charge |
| 27/10/2021 | Charge registered | — | A registered charge |
| 01/10/2021 | Person with significant control ceased | Mr Phillip Steven Mycock | — |
| 01/10/2021 | Person with significant control ceased | Mr Phillip Steven Mycock | — |
| 01/10/2021 | Person with significant control ceased | Mr James Raymond Mycock | — |
| 01/10/2021 | Person with significant control added | — | Sarah Jane Ollerenshaw |
| 01/10/2021 | Person with significant control added | — | Mrs Katie Louise Edwards |
| 01/10/2021 | Person with significant control added | — | Mrs Emma Frances Smith |
| 01/10/2021 | Person with significant control added | — | Mr Phillip Steven Mycock |
| 01/10/2021 | Director resigned | MYCOCK, James Raymond | — |
| 01/10/2021 | Director appointed | — | SMITH, Emma Frances |
| 09/07/2020 | Person with significant control added | — | Mr Phillip Steven Mycock |
| 09/07/2020 | Person with significant control added | — | Mr Phillip Steven Mycock |
| 09/07/2020 | Person with significant control added | — | Mr James Raymond Mycock |
| 09/07/2020 | Director appointed | — | MYCOCK, James Raymond |
| 09/07/2020 | Director appointed | — | MYCOCK, Phillip Steven |
Financial highlights
No figures could be read from the accounts filed on 29 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BPS LAND HOLDINGS LIMITED
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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.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BPS LAND HOLDINGS LIMITED (12732115)
BPS LAND HOLDINGS LIMITED is a private limited company incorporated on 9 July 2020 and registered in the United Kingdom under company number 12732115. Its registered office is at QUARTERS FARM HAZLEBADGE, BRADWELL, HOPE VALLEY, DERBYSHIRE, S33 9HX, UNITED KINGDOM. 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. 3 active officers are on record , and the person with significant control is Mr James Raymond Mycock. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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