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BPSL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bpsl Holdings Limited. The company was founded 6 years ago and was given the registration number 11089631. The firm's registered office is in STAMFORD. You can find them at 78 Tinwell Road, , Stamford, Lincolnshire. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:BPSL HOLDINGS LIMITED
Company Number:11089631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:78 Tinwell Road, Stamford, Lincolnshire, England, PE9 2SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Warren Close, Stone, Aylesbury, United Kingdom, HP17 8YL

Director30 November 2017Active
78 Tinwell Road, Stamford, England, PE9 2SD

Director30 November 2017Active

People with Significant Control

Mr Harold Duncan Wordsworth
Notified on:01 January 2020
Status:Active
Date of birth:December 1940
Nationality:British
Country of residence:England
Address:78 Tinwell Road, Stamford, England, PE9 2SD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Graham Ian Stansfield
Notified on:30 November 2017
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:18 Warren Close, Stone, Aylesbury, United Kingdom, HP17 8YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-22Gazette

Gazette notice compulsory.

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2020-10-23Accounts

Accounts with accounts type group.

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2020-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-08Officers

Termination director company with name termination date.

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2020-04-08Persons with significant control

Cessation of a person with significant control.

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2020-04-08Mortgage

Mortgage satisfy charge full.

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2020-02-04Persons with significant control

Notification of a person with significant control.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type group.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-01-11Capital

Capital name of class of shares.

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2018-01-11Capital

Capital allotment shares.

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2018-01-10Resolution

Resolution.

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2017-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-08Accounts

Change account reference date company current extended.

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2017-11-30Incorporation

Incorporation company.

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