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BPS PROJECTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01671691
Incorporation Date
1982-10-13
Company Type
Private limited company (Ltd.)
Address
BURTON UPON TRENT, United Kingdom
Website
www.bpsburton.co.uk/
Source: Companies House

BPS PROJECTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01671691, and its current status with Companies House is active. The company was incorporated on 13 October 1982 and lists its registered address as BURTON UPON TRENT, United Kingdom. 1 shareholder is on record for BPS PROJECTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BPS PROJECTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is M.J. STYNE, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
M.J. STYNE 100% Companies House

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Officers

4

Two of the 4 officer records shown for BPS PROJECTS LIMITED are current appointments, filed with Companies House. Michael Styne (appointed 1994-01-04) and Annette Styne (appointed 2003-11-24) both serve as Director. The remaining 2 records shown (Barrie Gretton and Robert Bourne) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at BPS PROJECTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Michael Styne ACTIVE

Appointed
1994-01-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Annette Styne ACTIVE

Appointed
2003-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

BG
Barrie Gretton RESIGNED

Appointed
1992-06-09
Resigned
2002-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Robert Bourne RESIGNED

Appointed
2000-07-27
Resigned
2003-11-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BPS PROJECTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BPS PROJECTS LIMITED
United Kingdom
BREWERY PROCESS SERVICES LIMITED
United KingdomGB 03082045

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Frequently Asked Questions

Who owns BPS PROJECTS LIMITED?

One shareholder is currently on record for BPS PROJECTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is M.J. STYNE, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BPS PROJECTS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BPS PROJECTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BPS PROJECTS LIMITED have on record?

1 shareholder is shown on record for BPS PROJECTS LIMITED.

What is BPS PROJECTS LIMITED's company registration number?

BPS PROJECTS LIMITED's registration number is 01671691, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BPS PROJECTS LIMITED still an active company?

BPS PROJECTS LIMITED's status on Companies House is listed as active.

When was BPS PROJECTS LIMITED incorporated?

BPS PROJECTS LIMITED was incorporated on 13 October 1982, according to Companies House.

What is BPS PROJECTS LIMITED's registered address?

The registered address on file for BPS PROJECTS LIMITED is BURTON UPON TRENT, United Kingdom.

What legal structure is BPS PROJECTS LIMITED registered as?

BPS PROJECTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BPS PROJECTS LIMITED?

Two of the 4 officer records shown for BPS PROJECTS LIMITED are current appointments, filed with Companies House. Michael Styne (appointed 1994-01-04) and Annette Styne (appointed 2003-11-24) both serve as Director. The remaining 2 records shown (Barrie Gretton and Robert Bourne) are former appointments that have since been resigned. Management authority at BPS PROJECTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BPS PROJECTS LIMITED have a parent company or subsidiaries?

BPS PROJECTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BPS PROJECTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BPS PROJECTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BPS PROJECTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BPS PROJECTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 November 2026.

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