BSP ELECTRICS LIMITED

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BSP ELECTRICS LIMITED

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Key Data

Status

Active

Company No.

02799130

Incorporation date

12/03/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Horwood Court, Bletchley, Milton Keynes, Buckinghamshire MK1 1RDCopy
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Latest events (Record since 12/03/1993)
dot icon27/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon04/02/2026
Confirmation statement made on 2026-01-30 with updates
dot icon20/05/2025
Director's details changed for Mr Brian Stephen Pope on 2025-05-19
dot icon27/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon30/01/2025
Confirmation statement made on 2025-01-30 with no updates
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon30/01/2024
Confirmation statement made on 2024-01-30 with no updates
dot icon15/05/2023
Satisfaction of charge 2 in full
dot icon15/05/2023
Satisfaction of charge 3 in full
dot icon15/05/2023
Satisfaction of charge 1 in full
dot icon29/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon07/02/2023
Confirmation statement made on 2023-01-30 with no updates
dot icon10/08/2022
All of the property or undertaking has been released from charge 1
dot icon10/08/2022
All of the property or undertaking has been released from charge 2
dot icon10/08/2022
All of the property or undertaking has been released from charge 3
dot icon01/02/2022
Confirmation statement made on 2022-01-30 with no updates
dot icon26/01/2022
Total exemption full accounts made up to 2021-06-30
dot icon09/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon02/02/2021
Confirmation statement made on 2021-01-30 with no updates
dot icon30/01/2020
Confirmation statement made on 2020-01-30 with no updates
dot icon10/12/2019
Total exemption full accounts made up to 2019-06-30
dot icon28/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon12/02/2019
Confirmation statement made on 2019-01-30 with no updates
dot icon27/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon05/02/2018
Confirmation statement made on 2018-01-30 with no updates
dot icon28/03/2017
Total exemption full accounts made up to 2016-06-30
dot icon14/03/2017
Confirmation statement made on 2017-01-30 with updates
dot icon14/03/2016
Annual return made up to 2016-03-12 with full list of shareholders
dot icon27/01/2016
Total exemption small company accounts made up to 2015-06-30
dot icon18/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon13/03/2015
Annual return made up to 2015-03-12 with full list of shareholders
dot icon25/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon14/03/2014
Annual return made up to 2014-03-12 with full list of shareholders
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon14/03/2013
Annual return made up to 2013-03-12 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon20/03/2012
Annual return made up to 2012-03-12 with full list of shareholders
dot icon25/03/2011
Annual return made up to 2011-03-12 with full list of shareholders
dot icon25/03/2011
Director's details changed for Mr Brian Stephen Pope on 2011-03-25
dot icon24/03/2011
Amended accounts made up to 2010-06-30
dot icon04/02/2011
Termination of appointment of Angela Pope as a secretary
dot icon12/01/2011
Total exemption small company accounts made up to 2010-06-30
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon12/03/2010
Annual return made up to 2010-03-12 with full list of shareholders
dot icon12/03/2010
Director's details changed for Mr Brian Stephen Pope on 2010-03-12
dot icon08/07/2009
Amended accounts made up to 2008-06-30
dot icon05/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon05/05/2009
Amended accounts made up to 2007-06-30
dot icon13/03/2009
Return made up to 12/03/09; full list of members
dot icon25/02/2009
Particulars of a mortgage or charge / charge no: 3
dot icon06/10/2008
Return made up to 12/03/08; full list of members
dot icon06/06/2008
Amended accounts made up to 2006-06-30
dot icon06/06/2008
Total exemption small company accounts made up to 2007-06-30
dot icon09/05/2007
Amended accounts made up to 2005-06-30
dot icon09/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon11/04/2007
Return made up to 12/03/07; full list of members
dot icon15/08/2006
Total exemption small company accounts made up to 2005-06-30
dot icon18/05/2006
Return made up to 12/03/06; full list of members
dot icon20/01/2006
Registered office changed on 20/01/06 from: 26 harvester close greenleys milton keynes MK12 6LE
dot icon04/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon28/04/2005
Return made up to 12/03/05; full list of members
dot icon29/06/2004
Accounts for a small company made up to 2003-06-30
dot icon12/03/2004
Return made up to 12/03/04; full list of members
dot icon03/05/2003
Total exemption full accounts made up to 2002-06-30
dot icon11/04/2003
Return made up to 12/03/03; full list of members
dot icon01/05/2002
Total exemption full accounts made up to 2001-06-30
dot icon19/03/2002
Return made up to 12/03/02; full list of members
dot icon08/10/2001
Full accounts made up to 2000-06-30
dot icon18/04/2001
Return made up to 12/03/01; full list of members
dot icon11/07/2000
Full accounts made up to 1999-06-30
dot icon18/04/2000
Particulars of mortgage/charge
dot icon21/03/2000
Return made up to 12/03/00; full list of members
dot icon05/08/1999
Full accounts made up to 1998-06-30
dot icon11/05/1999
Return made up to 12/03/99; no change of members
dot icon14/01/1999
Full accounts made up to 1997-06-30
dot icon17/03/1998
Return made up to 12/03/98; no change of members
dot icon03/06/1997
Full accounts made up to 1996-06-30
dot icon05/03/1997
Return made up to 12/03/97; full list of members
dot icon01/05/1996
Return made up to 12/03/96; no change of members
dot icon21/11/1995
Full accounts made up to 1995-06-30
dot icon31/03/1995
Return made up to 12/03/95; change of members
dot icon14/01/1995
Accounts for a small company made up to 1994-06-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon13/07/1994
Return made up to 12/03/94; full list of members
dot icon01/03/1994
Particulars of mortgage/charge
dot icon23/04/1993
New director appointed
dot icon23/04/1993
New secretary appointed
dot icon22/04/1993
Ad 23/03/93--------- £ si 99@1=99 £ ic 1/100
dot icon22/04/1993
Registered office changed on 22/04/93 from: the studio st nicholas close elstree hertfordshire WD6 3EW
dot icon22/04/1993
Accounting reference date notified as 30/06
dot icon24/03/1993
Resolutions
dot icon24/03/1993
£ nc 100/100000 15/03/93
dot icon24/03/1993
Secretary resigned
dot icon24/03/1993
Director resigned
dot icon12/03/1993
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-14 *

* during past year

Number of employees

0
2023
change arrow icon-47.26 % *

* during past year

Cash in Bank

£263,490.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
30/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
1.30M
-
0.00
483.21K
-
2022
14
1.51M
-
0.00
499.56K
-
2023
0
1.30M
-
0.00
263.49K
-
2023
0
1.30M
-
0.00
263.49K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

1.30M £Descended-14.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

263.49K £Descended-47.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEMKEN LIMITED
Nominee Secretary
11/03/1993 - 14/03/1993
1539
LUFMER LIMITED
Nominee Director
11/03/1993 - 14/03/1993
1514
Mr Brian Stephen Pope
Director
15/03/1993 - Present
1
Pope, Angela Evelyn
Secretary
14/03/1993 - 31/01/2011
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BSP ELECTRICS LIMITED

BSP ELECTRICS LIMITED is an(a) Active company incorporated on 12/03/1993 with the registered office located at 10 Horwood Court, Bletchley, Milton Keynes, Buckinghamshire MK1 1RD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BSP ELECTRICS LIMITED?

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BSP ELECTRICS LIMITED is currently Active. It was registered on 12/03/1993 .

Where is BSP ELECTRICS LIMITED located?

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BSP ELECTRICS LIMITED is registered at 10 Horwood Court, Bletchley, Milton Keynes, Buckinghamshire MK1 1RD.

What does BSP ELECTRICS LIMITED do?

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BSP ELECTRICS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for BSP ELECTRICS LIMITED?

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The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.