BSP PARTNERS LIMITED

Key Data

Status

Active

Company No.

06441797

Incorporation date

30/11/2007

Size

Total Exemption Full

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2007)

23/03/2026

Total exemption full accounts made up to 2025-11-30

View PDF (9 pages)

05/01/2026

Confirmation statement made on 2025-12-28 with updates

View PDF (5 pages)

20/05/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

02/01/2025

Confirmation statement made on 2024-12-28 with updates

View PDF (6 pages)

23/11/2024

Change of share class name or designation

View PDF (2 pages)

23/11/2024

Change of share class name or designation

View PDF (2 pages)

23/11/2024

Change of share class name or designation

View PDF (2 pages)

14/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

04/01/2024

Confirmation statement made on 2023-12-28 with updates

View PDF (5 pages)

14/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

03/01/2023

Confirmation statement made on 2022-12-28 with updates

View PDF (5 pages)

05/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

05/01/2022

Confirmation statement made on 2021-12-28 with updates

View PDF (6 pages)

20/12/2021

Appointment of Ms Cynthia Frances Cartwright as a director on 2021-12-15

View PDF (2 pages)

04/09/2021

Change of share class name or designation

View PDF (2 pages)

20/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

04/01/2021

Confirmation statement made on 2020-12-28 with updates

View PDF (5 pages)

03/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

02/01/2020

Confirmation statement made on 2019-12-28 with updates

View PDF (5 pages)

03/06/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

02/01/2019

Confirmation statement made on 2018-12-28 with updates

View PDF (5 pages)

13/06/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

09/01/2018

Confirmation statement made on 2017-12-28 with updates

View PDF (5 pages)

06/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

05/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (6 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

11/07/2016

Director's details changed for Peter Nicholas Wong on 2016-07-08

View PDF (2 pages)

20/04/2016

Director's details changed for Peter Nicholas Wong on 2016-04-20

View PDF (2 pages)

20/04/2016

Director's details changed for Brian Peter Wong on 2016-04-20

View PDF (2 pages)

20/04/2016

Secretary's details changed for Susan Wong on 2016-04-20

View PDF (1 pages)

20/04/2016

Director's details changed for Susan Wong on 2016-04-20

View PDF (2 pages)

20/04/2016

Registered office address changed from Chicago Buildings Whitechapel Liverpool Merseyside L1 6DS to Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP on 2016-04-20

View PDF (1 pages)

19/04/2016

Director's details changed for Brian Peter Wong on 2016-04-19

View PDF (2 pages)

19/04/2016

Director's details changed for Peter Nicholas Wong on 2016-04-19

View PDF (2 pages)

19/04/2016

Secretary's details changed for Susan Wong on 2016-04-19

View PDF (1 pages)

19/04/2016

Director's details changed for Susan Wong on 2016-04-19

View PDF (2 pages)

15/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (8 pages)

26/06/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

22/06/2015

Statement of capital following an allotment of shares on 2015-04-29

View PDF (5 pages)

05/02/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (6 pages)

01/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

28/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (6 pages)

25/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

15/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (6 pages)

15/01/2013

Director's details changed for Peter Nicholas Wong on 2012-12-28

View PDF (2 pages)

15/01/2013

Director's details changed for Brian Peter Wong on 2012-12-28

View PDF (2 pages)

15/01/2013

Director's details changed for Susan Wong on 2012-12-28

View PDF (2 pages)

20/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

25/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (15 pages)

25/01/2012

Registered office address changed from Units 1, 3 & 4 Chicago Buildings Whitechapel Liverpool Merseyside L1 6DS on 2012-01-25

View PDF (2 pages)

12/09/2011

Registered office address changed from 5 Rainford Square Liverpool Merseyside L2 6PX on 2011-09-12

View PDF (4 pages)

15/03/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (15 pages)

15/02/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

09/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

23/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

19/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (15 pages)

06/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

29/12/2008

Return made up to 28/12/08; full list of members

View PDF (10 pages)

30/11/2007

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£813,884.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

28/12/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
16
910.93K
-
0.00
813.88K
-

2021
16
910.93K
-
0.00
813.88K
-

Employees

2021

Employees

16 - *

Net Assets(GBP)

910.93K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

813.88K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wong, Peter Nicholas	Director	30/11/2007 - Present	3
Wong, Susan	Director	30/11/2007 - Present	1
Cartwright, Cynthia Frances	Director	15/12/2021 - Present	1
Wong, Brian Peter	Director	30/11/2007 - Present	1
Wong, Susan	Secretary	30/11/2007 - Present	-

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About BSP PARTNERS LIMITED

BSP PARTNERS LIMITED is an(a) Active company incorporated on 30/11/2007 with the registered office located at Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside L20 7EP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BSP PARTNERS LIMITED?

BSP PARTNERS LIMITED is currently Active. It was registered on 30/11/2007 .

Where is BSP PARTNERS LIMITED located?

BSP PARTNERS LIMITED is registered at Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside L20 7EP.

What does BSP PARTNERS LIMITED do?

BSP PARTNERS LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

How many employees does BSP PARTNERS LIMITED have?

BSP PARTNERS LIMITED had 16 employees in 2021.

What is the latest filing for BSP PARTNERS LIMITED?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-11-30.