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BSP MGMT LIMITED

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

This company is commonly known as Bsp Mgmt Limited. The company was founded 5 years ago and was given the registration number 11766546. The firm's registered office is in LONDON. You can find them at 252-262 Romford Road, , London, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:BSP MGMT LIMITED
Company Number:11766546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2019
End of financial year:30 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:252-262 Romford Road, London, England, E7 9HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
252-262, Romford Road, London, England, E7 9HZ

Director19 May 2021Active
252-262, Romford Road, London, England, E7 9HZ

Director17 October 2020Active
10, Orchard Way, Luton, United Kingdom, LU4 9LT

Director15 January 2019Active

People with Significant Control

Mr Joseph Charles Schofield
Notified on:19 April 2021
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:252-262, Romford Road, London, England, E7 9HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Jasmyne Lillian Sharpe
Notified on:17 October 2020
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:252-262, Romford Road, London, England, E7 9HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Everton Sutherland-Adebiyi
Notified on:15 January 2019
Status:Active
Date of birth:May 2001
Nationality:British
Country of residence:United Kingdom
Address:10, Orchard Way, Luton, United Kingdom, LU4 9LT
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
2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-07-05Officers

Appoint person director company with name date.

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2021-07-05Officers

Termination director company with name termination date.

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2021-07-05Persons with significant control

Notification of a person with significant control.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-02-05Confirmation statement

Confirmation statement with updates.

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2020-12-06Accounts

Accounts with accounts type unaudited abridged.

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2020-10-30Address

Change registered office address company with date old address new address.

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2020-10-29Change of name

Certificate change of name company.

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2020-10-29Gazette

Gazette filings brought up to date.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-10-17Officers

Termination director company with name termination date.

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2020-10-17Persons with significant control

Cessation of a person with significant control.

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2020-10-17Address

Change registered office address company with date old address new address.

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2020-10-17Officers

Appoint person director company with name date.

Download
2020-10-17Persons with significant control

Notification of a person with significant control.

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2020-04-07Gazette

Gazette notice compulsory.

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2019-01-15Incorporation

Incorporation company.

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