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BSPS LIMITED

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

This company is commonly known as Bsps Limited. The company was founded 17 years ago and was given the registration number 05951655. The firm's registered office is in LONDON. You can find them at Five Eastfields, Eastfields Avenue, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BSPS LIMITED
Company Number:05951655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Five Eastfields, Eastfields Avenue, London, United Kingdom, SW18 1FU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five Eastfields, Eastfields Avenue, London, United Kingdom, SW18 1FU

Secretary16 November 2017Active
Five Eastfields, Eastfields Avenue, London, United Kingdom, SW18 1FU

Director29 September 2006Active
37, Albemarle, 76 Wimbledon Park Side, London, England, SW19 5NP

Director04 October 2013Active
37 Albemarle, Parkside, London, SW19 5NP

Secretary29 September 2006Active
19 Dempster Road, London, SW18 1AS

Director30 October 2008Active

People with Significant Control

Mr James Daniel Mcmullen
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:Five Eastfields, Eastfields Avenue, London, United Kingdom, SW18 1FU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Peter Daniel Mcmullen
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:Five Eastfields, Eastfields Avenue, London, United Kingdom, SW18 1FU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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