ENTERPRISE MANAGED SERVICES (BPS) LIMITED

Company summary

Company number: 02899762
Status: DISSOLVED
Incorporated / age: 18 February 199431 years
Registered office: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 11:35 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
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
BETHELL POWER SERVICES LIMITED
BETHELL E.D.S LIMITED
ELECTRICITY DISTRIBUTION SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERARD SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	11 Jun 2013				Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
BIRCH, Paul ACTIVE	Director	15 Jan 2020		United Kingdom	May 1960	The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH, England
NELSON, Andrew Latham ACTIVE	Director	08 Apr 2013		England	April 1959	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
BIRCH, Paul RESIGNED	Secretary	23 Jul 2009	10 Jun 2013			Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
DAVID, Douglas RESIGNED	Secretary	18 Feb 1994	22 Dec 1998			51 Station Road, New Longton, Preston, Lancashire, PR4 4LP
HOPKINS-COMAN, Neil RESIGNED	Secretary	30 Sep 2001	23 Jul 2009			10 The Belfry, Lytham, Lancashire, FY8 4NW
WHITE, Terence Gerald RESIGNED	Secretary	22 Dec 1998	30 Sep 2001			12 Kings Close, Bramhall, Stockport, Cheshire, SK7 3BN
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	18 Feb 1994	18 Feb 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
ARNOLD, David Llewelyn RESIGNED	Director	19 Apr 2010	08 Apr 2013	United Kingdom	January 1966	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
DAVID, Douglas RESIGNED	Director	18 Feb 1994	22 Dec 1998		February 1946	51 Station Road, New Longton, Preston, Lancashire, PR4 4LP
EWELL, Melvyn RESIGNED	Director	08 Apr 2013	31 Mar 2016	England	September 1958	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
FERNIE, Greg Nicholas Louden RESIGNED	Director	20 Apr 2007	31 Jul 2007	England	May 1976	25 Lupin Close, Whittle Le Woods, Chorley, Lancashire, PR6 7RG
FLOOD, John Joseph RESIGNED	Director	23 Aug 2011	19 Jul 2013	United Kingdom	March 1965	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
FLOOD, John Joseph RESIGNED	Director	11 Jul 2011	19 Jul 2013	United Kingdom	March 1965	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
FRASER, Ian Ellis RESIGNED	Director	28 Nov 2011	08 Apr 2013	Scotland	March 1957	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
FRASER, Steven Richard RESIGNED	Director	24 Jan 2003	20 May 2005	United Kingdom	November 1975	Ambergate, Valley Road, Penwortham, Preston, PR1 0QY, United Kingdom
FRASER, Stuart RESIGNED	Director	11 Aug 2010	25 Oct 2011	United Kingdom	September 1978	Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
HALL, Philip Gregory RESIGNED	Director	23 Jul 2009	23 Aug 2011	United Kingdom	September 1965	Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
HARDING, Ian RESIGNED	Director	03 Sep 2007	03 Oct 2008		August 1969	19 Woodpecker Close, Bingham, Nottingham, Nottinghamshire, NG13 8QL
HOLDEN, Jonathan Richard RESIGNED	Director	01 Aug 2007	23 Jul 2009	England	March 1973	91 Markland Hill, Heaton, Bolton, Lancashire, BL1 5EQ
HOLLAND, Daniel Lawrence RESIGNED	Director	23 Jul 2009	31 Dec 2016	England	April 1972	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
HOPKINS-COMAN, Neil RESIGNED	Director	19 Sep 2001	23 Jul 2009	England	July 1962	10 The Belfry, Lytham, Lancashire, FY8 4NW
KILROE, Timothy Anthony RESIGNED	Director	22 Dec 1998	23 Jul 2009	England	May 1964	Brackenhurst, 17 Rappax Road Hale, Altrincham, Cheshire, WA15 0NT
KIRKBY, Neil Robert Ernest RESIGNED	Director	23 Jul 2009	22 Mar 2011	United Kingdom	August 1964	Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
LANE, Michael William RESIGNED	Director	27 Nov 2000	21 Nov 2006	United Kingdom	October 1965	24 Holly Road, Swinton, Manchester, M27 0DY
MARSH, Philip RESIGNED	Director	01 Oct 2008	23 Jul 2009		March 1976	11, Drakes Hollow, Walton Le Dale, Preston, Lancashire, PR5 4JE
MILNER, Andrew Lee RESIGNED	Director	19 Feb 2016	12 Dec 2019	England	April 1969	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
REAY, Andrew Wilson RESIGNED	Director	01 Jun 2008	23 Jul 2009	England	November 1965	47 Pinecroft, Newfield, Carlisle, Cumbria, CA3 0DB
RITSON, Kenton John RESIGNED	Director	18 Feb 1994	06 Nov 2002		March 1963	35 Staghills Road, Newchurch, Rossendale, Lancashire, BB4 7TX
WHITE, Terence Gerald RESIGNED	Director	22 Dec 1998	30 Sep 2001		June 1959	12 Kings Close, Bramhall, Stockport, Cheshire, SK7 3BN
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	18 Feb 1994	18 Feb 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

SHERARD SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Jun 2013
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

BIRCH, Paul ACTIVE
Role: Director
Appointed on: 15 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1960
Address: The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH, England

NELSON, Andrew Latham ACTIVE
Role: Director
Appointed on: 08 Apr 2013
Country of Residence: England
Date of birth: April 1959
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

BIRCH, Paul RESIGNED
Role: Secretary
Appointed on: 23 Jul 2009
Resigned on: 10 Jun 2013
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

DAVID, Douglas RESIGNED
Role: Secretary
Appointed on: 18 Feb 1994
Resigned on: 22 Dec 1998
Address: 51 Station Road, New Longton, Preston, Lancashire, PR4 4LP

HOPKINS-COMAN, Neil RESIGNED
Role: Secretary
Appointed on: 30 Sep 2001
Resigned on: 23 Jul 2009
Address: 10 The Belfry, Lytham, Lancashire, FY8 4NW

WHITE, Terence Gerald RESIGNED
Role: Secretary
Appointed on: 22 Dec 1998
Resigned on: 30 Sep 2001
Address: 12 Kings Close, Bramhall, Stockport, Cheshire, SK7 3BN

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 1994
Resigned on: 18 Feb 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

ARNOLD, David Llewelyn RESIGNED
Role: Director
Appointed on: 19 Apr 2010
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

DAVID, Douglas RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 22 Dec 1998
Date of birth: February 1946
Address: 51 Station Road, New Longton, Preston, Lancashire, PR4 4LP

EWELL, Melvyn RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1958
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

FERNIE, Greg Nicholas Louden RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: May 1976
Address: 25 Lupin Close, Whittle Le Woods, Chorley, Lancashire, PR6 7RG

FLOOD, John Joseph RESIGNED
Role: Director
Appointed on: 23 Aug 2011
Resigned on: 19 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

FLOOD, John Joseph RESIGNED
Role: Director
Appointed on: 11 Jul 2011
Resigned on: 19 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

FRASER, Ian Ellis RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 08 Apr 2013
Country of Residence: Scotland
Date of birth: March 1957
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

FRASER, Steven Richard RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 20 May 2005
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Ambergate, Valley Road, Penwortham, Preston, PR1 0QY, United Kingdom

FRASER, Stuart RESIGNED
Role: Director
Appointed on: 11 Aug 2010
Resigned on: 25 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

HALL, Philip Gregory RESIGNED
Role: Director
Appointed on: 23 Jul 2009
Resigned on: 23 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

HARDING, Ian RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 03 Oct 2008
Date of birth: August 1969
Address: 19 Woodpecker Close, Bingham, Nottingham, Nottinghamshire, NG13 8QL

HOLDEN, Jonathan Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 23 Jul 2009
Country of Residence: England
Date of birth: March 1973
Address: 91 Markland Hill, Heaton, Bolton, Lancashire, BL1 5EQ

HOLLAND, Daniel Lawrence RESIGNED
Role: Director
Appointed on: 23 Jul 2009
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: April 1972
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

HOPKINS-COMAN, Neil RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 23 Jul 2009
Country of Residence: England
Date of birth: July 1962
Address: 10 The Belfry, Lytham, Lancashire, FY8 4NW

KILROE, Timothy Anthony RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 23 Jul 2009
Country of Residence: England
Date of birth: May 1964
Address: Brackenhurst, 17 Rappax Road Hale, Altrincham, Cheshire, WA15 0NT

KIRKBY, Neil Robert Ernest RESIGNED
Role: Director
Appointed on: 23 Jul 2009
Resigned on: 22 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

LANE, Michael William RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 21 Nov 2006
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 24 Holly Road, Swinton, Manchester, M27 0DY

MARSH, Philip RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 23 Jul 2009
Date of birth: March 1976
Address: 11, Drakes Hollow, Walton Le Dale, Preston, Lancashire, PR5 4JE

MILNER, Andrew Lee RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: April 1969
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

REAY, Andrew Wilson RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 23 Jul 2009
Country of Residence: England
Date of birth: November 1965
Address: 47 Pinecroft, Newfield, Carlisle, Cumbria, CA3 0DB

RITSON, Kenton John RESIGNED
Role: Director
Appointed on: 18 Feb 1994
Resigned on: 06 Nov 2002
Date of birth: March 1963
Address: 35 Staghills Road, Newchurch, Rossendale, Lancashire, BB4 7TX

WHITE, Terence Gerald RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 30 Sep 2001
Date of birth: June 1959
Address: 12 Kings Close, Bramhall, Stockport, Cheshire, SK7 3BN

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1994
Resigned on: 18 Feb 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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