BPS OFFSHORE SERVICES LIMITED

Company summary

Company number: 01598605
Status: ACTIVE
Incorporated / age: 19 November 198144 years
Registered office: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 19:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Nature of business
Non-trading company
Previous company names
MOBILE LIFTING SERVICES LIMITED
BYMOON CONSTRUCTION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORDON, James Robert Anthony ACTIVE	Secretary	01 Apr 2024				Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
KOOMAR, Ankit J ACTIVE	Director	07 Aug 2025		United Kingdom	August 1983	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
SALT, Bente ACTIVE	Director	31 Aug 2024		United Kingdom	December 1967	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
SERGEANT, Sarah Jane ACTIVE	Director	30 Jul 2025		United Kingdom	May 1973	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
STEAD, Catherine RESIGNED	Secretary	04 Apr 2017	31 Mar 2024			Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
PLANT NOMINEES LIMITED RESIGNED	Secretary		04 Apr 2017			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
BARNES, Kenneth RESIGNED	Director		30 Jun 1993		March 1934	3 Blue Cedars, Warren Road, Banstead, Surrey, SM7 1NT
BEVAN, Raymond Philip RESIGNED	Director	28 Feb 1995	23 Aug 1996		December 1945	Walnut Cottage, Pendock Cross, Worcestershire, GL19 3PG
CLARKIN, Peter RESIGNED	Director		26 Sep 1996		January 1938	Upstream 55 Coverhill Road, Grotton, Oldham, Lancashire, OL4 5RE
COWIE, Raymond Alexander RESIGNED	Director		29 Apr 1994		January 1945	34 Thorngrove Avenue, Aberdeen, AB15 7XR
DODSWORTH, Walter David RESIGNED	Director		28 Jan 1994		February 1939	7 The Crescent, Ripon, North Yorkshire, HG4 2JB
ELLIS, Michael RESIGNED	Director	31 Aug 2024	30 Jul 2025	United Kingdom	May 1979	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
FAGAN, Daragh Patrick Feltrim RESIGNED	Director	04 Apr 2017	30 Mar 2022	England	September 1969	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
FAGAN, Daragh Patrick Feltrim RESIGNED	Director	29 Apr 2016	08 Aug 2016	England	September 1969	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
FILBY, Christopher Brian Terrence RESIGNED	Director	30 Sep 2019	31 Aug 2024	England	March 1961	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
GORDON, James Robert Anthony RESIGNED	Director	01 Apr 2024	07 Aug 2025	United Kingdom	November 1985	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
GRIFFITHS, Paul RESIGNED	Director	08 Feb 2011	23 Jul 2014	England	July 1952	2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA
HAMPSON, Jeffreys Kristen RESIGNED	Director	01 Sep 2020	31 Aug 2024	United Kingdom	August 1974	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
HAUGHEY, Patricia Mary RESIGNED	Director	30 Sep 2019	31 Aug 2020	United Kingdom	July 1968	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, United Kingdom
LAAN, Alexandra Jane RESIGNED	Director	30 Sep 2008	29 Apr 2016	United Kingdom	October 1969	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
SHEPHERD, John Stuart RESIGNED	Director		08 Sep 1994		January 1947	Duntanlich, Meikle Wartle, Inverurie, Aberdeenshire, AB51 5AA
SIMMONDS, Kerry Francis RESIGNED	Director		29 Apr 1994		April 1959	2 Top Farm, Phipps Road, Woodford Halse, Northants, NN11 3TN
STEAD, Catherine Jane RESIGNED	Director	01 Apr 2022	31 Mar 2024	United Kingdom	October 1978	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
STEAD, Catherine Jane RESIGNED	Director	08 Aug 2016	30 Sep 2019	United Kingdom	October 1978	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
GRAYSTON CENTRAL SERVICES LIMITED RESIGNED	Director		04 Apr 2017			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
PLANT NOMINEES LIMITED RESIGNED	Director		08 Feb 2011			2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

GORDON, James Robert Anthony ACTIVE
Role: Secretary
Appointed on: 01 Apr 2024
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

KOOMAR, Ankit J ACTIVE
Role: Director
Appointed on: 07 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

SALT, Bente ACTIVE
Role: Director
Appointed on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

SERGEANT, Sarah Jane ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

STEAD, Catherine RESIGNED
Role: Secretary
Appointed on: 04 Apr 2017
Resigned on: 31 Mar 2024
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

PLANT NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 2017
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

BARNES, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: March 1934
Address: 3 Blue Cedars, Warren Road, Banstead, Surrey, SM7 1NT

BEVAN, Raymond Philip RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 23 Aug 1996
Date of birth: December 1945
Address: Walnut Cottage, Pendock Cross, Worcestershire, GL19 3PG

CLARKIN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1996
Date of birth: January 1938
Address: Upstream 55 Coverhill Road, Grotton, Oldham, Lancashire, OL4 5RE

COWIE, Raymond Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: January 1945
Address: 34 Thorngrove Avenue, Aberdeen, AB15 7XR

DODSWORTH, Walter David RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1994
Date of birth: February 1939
Address: 7 The Crescent, Ripon, North Yorkshire, HG4 2JB

ELLIS, Michael RESIGNED
Role: Director
Appointed on: 31 Aug 2024
Resigned on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Director
Appointed on: 04 Apr 2017
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: September 1969
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 08 Aug 2016
Country of Residence: England
Date of birth: September 1969
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

FILBY, Christopher Brian Terrence RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: March 1961
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

GORDON, James Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 07 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1985
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

GRIFFITHS, Paul RESIGNED
Role: Director
Appointed on: 08 Feb 2011
Resigned on: 23 Jul 2014
Country of Residence: England
Date of birth: July 1952
Address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA

HAMPSON, Jeffreys Kristen RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

HAUGHEY, Patricia Mary RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 31 Aug 2020
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, United Kingdom

LAAN, Alexandra Jane RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

SHEPHERD, John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1994
Date of birth: January 1947
Address: Duntanlich, Meikle Wartle, Inverurie, Aberdeenshire, AB51 5AA

SIMMONDS, Kerry Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Date of birth: April 1959
Address: 2 Top Farm, Phipps Road, Woodford Halse, Northants, NN11 3TN

STEAD, Catherine Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

STEAD, Catherine Jane RESIGNED
Role: Director
Appointed on: 08 Aug 2016
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

GRAYSTON CENTRAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2017
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

PLANT NOMINEES LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 2011
Address: 2, City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA, England

Filing history

Timeline

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