BPSLP LIMITED - LONDON


Company Profile Company Filings

Overview

BPSLP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BPSLP LIMITED was incorporated 6 years ago on 13/03/2018 and has the registered number: 11251566. The accounts status is FULL and accounts are next due on 31/03/2024.

BPSLP LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2018-03-13 CURRENT
MR IAN ANTHONY MCCLEAN Nov 1979 British Director 2022-08-01 CURRENT
MR ANDREW JOHN MAIR Oct 1968 British Director 2023-08-21 CURRENT
MR MIKE TOMLINSON Sep 1967 British Director 2018-03-16 UNTIL 2019-06-28 RESIGNED
MR JASON ORMONDE Sep 1986 Irish Director 2018-12-12 UNTIL 2022-08-01 RESIGNED
PETER GEOFFREY OLIVER Aug 1978 British Director 2020-12-11 UNTIL 2022-08-08 RESIGNED
MR JEFFREY NEIL LANGLANDS Apr 1976 British Director 2018-03-13 UNTIL 2020-12-11 RESIGNED
MR DANIEL MILES HARRIS Dec 1985 British Director 2018-03-13 UNTIL 2018-06-20 RESIGNED
MR BRUCE CUTHBERT Jun 1962 British Director 2022-08-11 UNTIL 2023-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Telecommunications Plc 2018-03-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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