BSPS LIMITED - LONDON


Company Profile Company Filings

Overview

BSPS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BSPS LIMITED was incorporated 17 years ago on 29/09/2006 and has the registered number: 05951655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BSPS LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIVE EASTFIELDS
LONDON
SW18 1FU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DANIEL MCMULLEN May 1948 British Director 2013-10-04 CURRENT
MR JAMES DANIEL MCMULLEN May 1986 British Director 2006-09-29 CURRENT
MR MUHAMMAD AMIN Secretary 2017-11-16 CURRENT
MRS JACQUELINE BROWN Jul 1958 British Director 2008-10-30 UNTIL 2014-06-27 RESIGNED
MR PETER DANIEL MCMULLEN May 1948 British Secretary 2006-09-29 UNTIL 2012-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Daniel Mcmullen 2016-04-06 5/1986 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Peter Daniel Mcmullen 2016-04-06 5/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBEMARLE PARKSIDE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
HENGO HOLDINGS LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
BSPS ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
BSPS Limited - Abbreviated accounts 16.1 2016-11-29 28-02-2016 £1,077,357 Cash £552,327 equity
BSPS Limited - Limited company - abbreviated - 11.6 2015-10-16 28-02-2015 £645,677 Cash £601,625 equity
BSPS Limited - Limited company - abbreviated - 11.0.0 2014-11-18 28-02-2014 £1,133,624 Cash £752,754 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDALE COURT (BERRYLANDS) RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CORNERSTONE MANAGEMENT CONSULTANCY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DUTCH DESIGN (UK) SYSTEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
BSPS ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALTRA LIVING LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
MAEVE HOLDINGS LTD WANDSWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MAEVE INTERIORS LTD WANDSWORTH UNITED KINGDOM Active MICRO ENTITY 43290 - Other construction installation
RHONEHEAD PROJECTS LTD WANDSWORTH UNITED KINGDOM Active MICRO ENTITY 43290 - Other construction installation
TOTAL CONSULT UK LTD LONDON ENGLAND Active DORMANT 84120 - Regulation of health care, education, cultural and other social services, not incl. social s