BS&P LTD

Key Data

Status

Liquidation

Company No.

06945131

Incorporation date

26/06/2009

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2009)

30/09/2025

Liquidators' statement of receipts and payments to 2025-08-01

View PDF (23 pages)

05/10/2024

Liquidators' statement of receipts and payments to 2024-08-01

View PDF (28 pages)

18/10/2023

Notice of completion of voluntary arrangement

View PDF (20 pages)

15/08/2023

Resolutions

View PDF (1 pages)

15/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

15/08/2023

Statement of affairs

View PDF (11 pages)

15/08/2023

Registered office address changed from Unit 3a Hatfield Way South Church Enterprise Park Bishop Auckland Co Durham DL14 6XF to Suite 5, 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 2023-08-15

View PDF (2 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

07/02/2023

Satisfaction of charge 069451310002 in full

View PDF (1 pages)

18/10/2022

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (11 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (5 pages)

29/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

19/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-04-11 with updates

View PDF (4 pages)

29/03/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

18/12/2020

Registration of charge 069451310003, created on 2020-12-18

View PDF (23 pages)

05/09/2020

Amended micro company accounts made up to 2019-06-30

View PDF (4 pages)

26/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

28/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

01/04/2019

Registration of charge 069451310002, created on 2019-03-28

View PDF (22 pages)

27/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

25/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

30/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

30/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

15/08/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

04/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

20/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (3 pages)

18/05/2015

Termination of appointment of Patricia Margaret Peters as a director on 2014-04-01

View PDF (1 pages)

08/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

07/11/2014

Appointment of Mr Neville Sherwin Peters as a secretary on 2014-03-01

View PDF (2 pages)

07/11/2014

Termination of appointment of Alexandra Davis as a secretary on 2014-03-01

View PDF (1 pages)

01/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

01/07/2014

Director's details changed for Mrs Patricia Margaret Peters on 2014-03-01

View PDF (2 pages)

01/07/2014

Director's details changed for Mr Neville Sherwin Peters on 2014-03-01

View PDF (2 pages)

01/07/2014

Termination of appointment of Alexandra Davis as a director

View PDF (1 pages)

01/07/2014

Secretary's details changed for Ms Alexandra Davis on 2014-03-01

View PDF (1 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (10 pages)

10/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

10/07/2013

Director's details changed for Mr Neville Sherwin Peters on 2013-06-30

View PDF (2 pages)

05/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (11 pages)

10/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/11/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (15 pages)

23/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2012

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (6 pages)

07/03/2012

Director's details changed for Mr Neville Sherwin Peters on 2011-06-26

View PDF (2 pages)

07/03/2012

Director's details changed for Mrs Patricia Margaret Peters on 2011-06-26

View PDF (2 pages)

07/03/2012

Director's details changed for Mrs Alexandra Davis on 2011-06-26

View PDF (2 pages)

07/03/2012

Secretary's details changed for Alexandra Davis on 2011-06-26

View PDF (1 pages)

06/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

29/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

16/11/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (15 pages)

09/11/2010

Appointment of Alexandra Davis as a secretary

View PDF (3 pages)

09/11/2010

Termination of appointment of Natasha Peters as a secretary

View PDF (2 pages)

10/08/2010

Director's details changed for Mr Neville Sherwin Peters on 2010-04-01

View PDF (3 pages)

12/12/2009

Registered office address changed from 75 Heath Road Hounslow Middlesex TW3 2NP United Kingdom on 2009-12-12

View PDF (2 pages)

29/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

17/08/2009

Director appointed mrs alexandra davis

View PDF (1 pages)

12/08/2009

Gbp ic 100/75\26/06/09\gbp sr 25@1=25\

View PDF (2 pages)

04/08/2009

Director appointed mr neville sherwin peters

View PDF (2 pages)

26/06/2009

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

11/04/2023

Last change occurred

30/06/2022

Accounts

Micro Entity

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
245.75K
-
0.00
-
-

2022
8
395.99K
-
0.00
-
-

2022
8
395.99K
-
0.00
-
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

395.99K £61.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davis, Alexandra	Director	03/08/2009 - 01/03/2014	3
Mr Neville Sherwin Peters	Director	03/08/2009 - Present	4
Peters, Neville Sherwin	Secretary	01/03/2014 - Present	-
Davis, Alexandra	Secretary	03/11/2010 - 01/03/2014	-
Peters, Natasha Maria	Secretary	26/06/2009 - 03/11/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About BS&P LTD

BS&P LTD is an(a) Liquidation company incorporated on 26/06/2009 with the registered office located at Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BS&P LTD?

BS&P LTD is currently Liquidation. It was registered on 26/06/2009 .

Where is BS&P LTD located?

BS&P LTD is registered at Suite 5, 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS.

What does BS&P LTD do?

BS&P LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BS&P LTD have?

BS&P LTD had 8 employees in 2022.

What is the latest filing for BS&P LTD?

The latest filing was on 30/09/2025: Liquidators' statement of receipts and payments to 2025-08-01.