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 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.
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 |
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 |