Company Active LTD

Company profile

BPS Offshore Services Limited

BPS Offshore Services Limited is a UK company with status active founded in 1981 based in South East England.

CRN
01598605
Founded
1981
Age
44

Overview

Legal name
BPS OFFSHORE SERVICES LIMITED
Region
South East England
Registered address
COMPASS HOUSE
MANOR ROYAL
CRAWLEY
WEST SUSSEX
UNITED KINGDOM
RH10 9PY
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller
1
Company Active LTD
BPS Offshore Services Limited
CRN 01598605
2
Direct controller Active LTD
Rentokil Limited
CRN 00218107
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active PLC
7
Intermediate controller Active LTD
8
Ultimate controller Active PLC
Rentokil Initial PLC
CRN 05393279

Company events

Reference milestones and recent Companies House filing stream events.

14 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

17 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

03 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

04 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDUwMTY0NGFkaXF6a2N4 | Paper/PDF filed

Published 25 Sep 2024 06:31

04 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNDUwNDY5MmFkaXF6a2N4

Published 04 Sep 2024 14:57

04 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDUwMTY0MWFkaXF6a2N4

Published 04 Sep 2024 14:28

04 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNDQ4NzEzNGFkaXF6a2N4

Published 04 Sep 2024 12:12

04 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDQ4NzEzMmFkaXF6a2N4

Published 04 Sep 2024 12:12

14 Aug
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzMjEyNjc2MmFkaXF6a2N4 | Paper/PDF filed

Published 14 Aug 2024 08:25

14 Aug
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQzMjEyNDY3NmFkaXF6a2N4 | Paper/PDF filed

Published 14 Aug 2024 08:08

14 Aug
2024

Legacy

Other

GUARANTEE2 | Transaction MzQzMjEyNDQ0OGFkaXF6a2N4 | Paper/PDF filed

Published 14 Aug 2024 08:01

14 Aug
2024

Legacy

Other

AGREEMENT2 | Transaction MzQzMjEyNDM0N2FkaXF6a2N4 | Paper/PDF filed

Published 14 Aug 2024 08:00

19 Nov
1981

Incorporated

Inception

Company registered at Companies House