BSP FLANDRE LIMITED

Key Data

Status

Active

Company No.

09241646

Incorporation date

30/09/2014

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

05/02/2026

Change of details for Alcentra Asset Management Limited as a person with significant control on 2026-01-26

View PDF (2 pages)

26/01/2026

Certificate of change of name

View PDF (3 pages)

29/09/2025

Termination of appointment of Amos Nangta Ouattara as a director on 2025-09-21

View PDF (1 pages)

29/09/2025

Appointment of Mr Eric Mathias Larsson as a director on 2025-09-29

View PDF (2 pages)

14/08/2025

Confirmation statement made on 2025-08-03 with no updates

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21/03/2025

Full accounts made up to 2024-09-30

View PDF (20 pages)

15/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

19/04/2024

Full accounts made up to 2023-09-30

View PDF (23 pages)

09/01/2024

Change of details for Alcentra Asset Management Limited as a person with significant control on 2024-01-02

View PDF (2 pages)

02/01/2024

Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England to Cannon Place 78 Cannon Street London EC4N 6HL on 2024-01-02

View PDF (1 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

16/08/2023

Change of details for Alcentra Asset Management Limited as a person with significant control on 2022-11-01

View PDF (3 pages)

16/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

15/08/2023

Current accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

18/01/2023

Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

18/01/2023

Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

01/12/2022

Termination of appointment of Kevin Robert Lennon as a director on 2022-11-29

View PDF (1 pages)

28/11/2022

Appointment of Mr Amos Nangta Ouattara as a director on 2022-11-23

View PDF (2 pages)

11/11/2022

Termination of appointment of Bny Mellon Secretaries (Uk) Limited as a secretary on 2022-11-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/08/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BNY MELLON SECRETARIES (UK) LIMITED	Corporate Secretary	28/01/2015 - 01/11/2022	38
Larsson, Eric Mathias	Director	29/09/2025 - Present	3
Mr Amos Nangta Ouattara	Director	23/11/2022 - 21/09/2025	1
Lennon, Kevin Robert	Director	30/09/2014 - 29/11/2022	-
Raven, Laurence Anthony	Director	07/01/2019 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BSP FLANDRE LIMITED

BSP FLANDRE LIMITED is an(a) Active company incorporated on 30/09/2014 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSP FLANDRE LIMITED?

BSP FLANDRE LIMITED is currently Active. It was registered on 30/09/2014 .

Where is BSP FLANDRE LIMITED located?

BSP FLANDRE LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6HL.

What does BSP FLANDRE LIMITED do?

BSP FLANDRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BSP FLANDRE LIMITED?

The latest filing was on 05/02/2026: Change of details for Alcentra Asset Management Limited as a person with significant control on 2026-01-26.