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BSPI LIMITED

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

This company is commonly known as Bspi Limited. The company was founded 4 years ago and was given the registration number 12355942. The firm's registered office is in LIVERPOOL. You can find them at 35 Liverpool Road, Great Crosby, Liverpool, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BSPI LIMITED
Company Number:12355942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:35 Liverpool Road, Great Crosby, Liverpool, United Kingdom, L23 5SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Liverpool Road, Crosby, Liverpool, England, L23 5SD

Director31 March 2021Active
29 Devonshire Road, Brighton-Le-Sands, Liverpool, England, L22 2AJ

Director21 April 2021Active
35, Liverpool Road, Great Crosby, Liverpool, United Kingdom, L23 5SD

Director09 December 2019Active

People with Significant Control

Jmg Property Investments Ltd
Notified on:30 March 2021
Status:Active
Country of residence:England
Address:20 Gosling Croft Road, Warrington, England, WA3 7LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jbkb Solutions Limited
Notified on:30 March 2021
Status:Active
Country of residence:England
Address:35 Liverpool Road, Crosby, Liverpool, England, L23 5SD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr John Ronald Baybut
Notified on:20 July 2020
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:35, Liverpool Road, Liverpool, England, L23 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Robinson
Notified on:09 December 2019
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:35, Liverpool Road, Liverpool, United Kingdom, L23 5SD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Capital

Capital cancellation shares.

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2023-12-21Capital

Capital return purchase own shares.

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2023-12-13Accounts

Change account reference date company previous extended.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-11-29Incorporation

Memorandum articles.

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2023-11-29Resolution

Resolution.

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2023-11-24Persons with significant control

Cessation of a person with significant control.

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2023-10-18Officers

Termination director company with name termination date.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-01Change of name

Certificate change of name company.

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2023-02-08Mortgage

Mortgage satisfy charge full.

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2022-10-26Capital

Second filing capital allotment shares.

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2022-10-26Capital

Second filing capital allotment shares.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Change account reference date company previous extended.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2021-07-23Confirmation statement

Confirmation statement with updates.

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2021-05-06Capital

Capital allotment shares.

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2021-05-06Capital

Capital allotment shares.

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2021-04-26Officers

Appoint person director company with name date.

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2021-04-20Persons with significant control

Cessation of a person with significant control.

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2021-04-20Persons with significant control

Notification of a person with significant control.

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2021-04-20Persons with significant control

Cessation of a person with significant control.

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2021-04-20Persons with significant control

Notification of a person with significant control.

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