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BSPH (2008) LIMITED

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BSPH (2008) LIMITED

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Key Data

Status

Active

Company No.

06507512

Incorporation date

18/02/2008

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O Buckingham Swimming Pools Ltd, Dalehouse Lane, Kenilworth, Warwickshire CV8 2EBCopy
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Latest events (Record since 18/02/2008)
dot icon05/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon13/05/2025
Confirmation statement made on 2025-05-05 with no updates
View PDF (3 pages)
dot icon09/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon14/05/2024
Confirmation statement made on 2024-05-05 with no updates
View PDF (3 pages)
dot icon08/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon19/05/2023
Confirmation statement made on 2023-05-05 with no updates
View PDF (3 pages)
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon12/05/2022
Confirmation statement made on 2022-05-05 with no updates
View PDF (3 pages)
dot icon10/03/2022
Termination of appointment of Dennis Martin Ledbrooke as a secretary on 2021-12-31
View PDF (1 pages)
dot icon10/03/2022
Termination of appointment of Dennis Martin Ledbrooke as a director on 2021-12-31
View PDF (1 pages)
dot icon19/11/2021
Certificate of change of name
View PDF (3 pages)
dot icon16/09/2021
Secretary's details changed for Mr Dennis Martin Ledbrooke on 2021-09-16
View PDF (1 pages)
dot icon16/09/2021
Director's details changed for Mr Dennis Martin Ledbrooke on 2021-09-16
View PDF (2 pages)
dot icon13/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon13/05/2021
Confirmation statement made on 2021-05-05 with no updates
View PDF (3 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon14/05/2020
Confirmation statement made on 2020-05-05 with updates
View PDF (5 pages)
dot icon14/05/2020
Termination of appointment of Paul Mason as a director on 2019-06-20
View PDF (1 pages)
dot icon03/12/2019
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon15/11/2019
Appointment of Mr Robert Sheldon Hefford as a director on 2019-06-20
View PDF (2 pages)
dot icon15/11/2019
Appointment of Mr Paul Arthur Walton-Collett as a director on 2019-06-20
View PDF (3 pages)
dot icon20/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (21 pages)
dot icon17/07/2019
Cessation of Dennis Martin Ledbrooke as a person with significant control on 2019-06-20
View PDF (1 pages)
dot icon17/07/2019
Notification of Buckingham Swimming Pools Group Limited as a person with significant control on 2019-06-20
View PDF (2 pages)
dot icon21/06/2019
Registration of charge 065075120003, created on 2019-06-20
View PDF (30 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-05 with no updates
View PDF (3 pages)
dot icon08/08/2018
Group of companies' accounts made up to 2017-12-31
View PDF (18 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-05 with no updates
View PDF (3 pages)
dot icon09/05/2017
Confirmation statement made on 2017-05-05 with updates
View PDF (5 pages)
dot icon04/05/2017
Group of companies' accounts made up to 2016-12-31
View PDF (18 pages)
dot icon11/05/2016
Annual return made up to 2016-05-05 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2016
Group of companies' accounts made up to 2015-12-31
View PDF (16 pages)
dot icon05/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon28/04/2014
Group of companies' accounts made up to 2013-12-31
View PDF (17 pages)
dot icon23/04/2014
Annual return made up to 2014-04-22 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2013
Group of companies' accounts made up to 2012-12-31
View PDF (18 pages)
dot icon17/04/2013
Annual return made up to 2013-04-05 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (15 pages)
dot icon05/04/2012
Annual return made up to 2012-04-05 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2011
Group of companies' accounts made up to 2010-12-31
View PDF (16 pages)
dot icon23/02/2011
Annual return made up to 2011-02-18 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2011
Registered office address changed from C/O Buckinghams Dalehouse Lane Kenilworth Warwickshire CV8 2EB on 2011-02-23
View PDF (1 pages)
dot icon23/04/2010
Group of companies' accounts made up to 2009-12-31
View PDF (17 pages)
dot icon24/02/2010
Annual return made up to 2010-02-18 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Director's details changed for Mr Paul Mason on 2010-02-18
View PDF (2 pages)
dot icon24/02/2010
Director's details changed for Dennis Martin Ledbrooke on 2010-02-18
View PDF (2 pages)
dot icon02/09/2009
Group of companies' accounts made up to 2008-12-31
View PDF (17 pages)
dot icon01/09/2009
Accounting reference date shortened from 28/02/2009 to 31/12/2008
View PDF (1 pages)
dot icon10/08/2009
Certificate of change of name
View PDF (2 pages)
dot icon31/03/2009
Return made up to 18/02/09; full list of members
View PDF (4 pages)
dot icon31/03/2009
Location of register of members
View PDF (1 pages)
dot icon31/03/2009
Registered office changed on 31/03/2009 from 7 wathen road leamington spa CV32 5UX
View PDF (1 pages)
dot icon31/03/2009
Location of debenture register
View PDF (1 pages)
dot icon19/03/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon18/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon18/02/2008
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00
-
0.00
17.00
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walton-Collett, Paul Arthur
Director
20/06/2019 - Present
4
Hefford, Robert Sheldon
Director
20/06/2019 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BSPH (2008) LIMITED

BSPH (2008) LIMITED is an(a) Active company incorporated on 18/02/2008 with the registered office located at C/O Buckingham Swimming Pools Ltd, Dalehouse Lane, Kenilworth, Warwickshire CV8 2EB. 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 BSPH (2008) LIMITED?

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BSPH (2008) LIMITED is currently Active. It was registered on 18/02/2008 .

Where is BSPH (2008) LIMITED located?

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BSPH (2008) LIMITED is registered at C/O Buckingham Swimming Pools Ltd, Dalehouse Lane, Kenilworth, Warwickshire CV8 2EB.

What does BSPH (2008) LIMITED do?

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BSPH (2008) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BSPH (2008) LIMITED?

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The latest filing was on 05/09/2025: Total exemption full accounts made up to 2024-12-31.