BSPI HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

11615133

Incorporation date

10/10/2018

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2018)

19/01/2026

Final Gazette dissolved following liquidation

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15/10/2025

Return of final meeting in a members' voluntary winding up

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10/07/2025

Termination of appointment of Thomas Kelly as a secretary on 2025-07-10

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10/07/2025

Appointment of Ms. Clare Charlotte Richards as a secretary on 2025-07-10

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30/01/2025

Liquidators' statement of receipts and payments to 2024-12-28

View PDF (21 pages)

15/04/2024

Termination of appointment of Michael Bradford as a director on 2024-04-15

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22/02/2024

Liquidators' statement of receipts and payments to 2023-12-28

View PDF (19 pages)

16/10/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (4 pages)

09/01/2023

Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-01-09

View PDF (2 pages)

09/01/2023

Declaration of solvency

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09/01/2023

Resolutions

View PDF (1 pages)

09/01/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

13/12/2022

Resolutions

View PDF (2 pages)

13/12/2022

Solvency Statement dated 12/12/22

View PDF (1 pages)

13/12/2022

Statement by Directors

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13/12/2022

Statement of capital on 2022-12-13

View PDF (3 pages)

21/11/2022

Confirmation statement made on 2022-10-09 with updates

View PDF (5 pages)

21/09/2022

Appointment of Mr Michael Bradford as a director on 2022-09-08

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21/09/2022

Termination of appointment of Natalia Ross as a director on 2022-09-08

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25/05/2022

Statement by Directors

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23/05/2022

Statement of capital on 2022-05-23

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23/05/2022

Solvency Statement dated 20/05/22

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23/05/2022

Resolutions

View PDF (1 pages)

14/04/2022

Termination of appointment of Richard Michael Thomas as a director on 2022-03-30

View PDF (1 pages)

13/04/2022

Appointment of Mr Iain Alexander Edward Forbes as a director on 2022-03-30

View PDF (2 pages)

15/10/2021

Confirmation statement made on 2021-10-09 with no updates

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10/08/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

14/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (5 pages)

21/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

20/08/2020

Statement of capital following an allotment of shares on 2020-08-19

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04/06/2020

Appointment of Mr Jeremy Alan Wiltshire as a director on 2020-06-04

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04/06/2020

Termination of appointment of Divyata Ashiya as a director on 2020-06-04

View PDF (1 pages)

14/02/2020

Termination of appointment of Mark Desmond Charles Olivier as a director on 2020-02-14

View PDF (1 pages)

14/02/2020

Appointment of Mr Richard Michael Thomas as a director on 2020-02-14

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09/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (5 pages)

01/10/2019

Statement of capital following an allotment of shares on 2019-09-26

View PDF (3 pages)

24/09/2019

Secretary's details changed for Mr Thomas Kelly on 2019-09-02

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18/09/2019

Director's details changed for Ms. Natalia Ross on 2019-09-02

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14/09/2019

Director's details changed for Mr Mark Desmond Charles Olivier on 2019-09-02

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13/09/2019

Director's details changed for Ms. Divyata Ashiya on 2019-09-02

View PDF (2 pages)

02/09/2019

Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2019-09-02

View PDF (1 pages)

17/06/2019

Termination of appointment of Penny Ann Mcspadden as a director on 2019-06-14

View PDF (1 pages)

17/06/2019

Appointment of Ms. Divyata Ashiya as a director on 2019-06-17

View PDF (2 pages)

10/10/2018

Current accounting period extended from 2019-10-31 to 2019-12-31

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10/10/2018

Incorporation

View PDF (24 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

31/12/2020

Next confirmation date

09/10/2024

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Mcspadden, Penny Ann, Ms.	Director	10/10/2018 - 14/06/2019	1
Forbes, Iain Alexander Edward	Director	30/03/2022 - Present	21
Thomas, Richard Michael	Director	14/02/2020 - 30/03/2022	19
Wiltshire, Jeremy Alan	Director	04/06/2020 - Present	70
Ashiya, Divyata	Director	17/06/2019 - 04/06/2020	5

Persons with Significant Control

No PSC data available.

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Description

About BSPI HOLDINGS LTD

BSPI HOLDINGS LTD is an(a) Dissolved company incorporated on 10/10/2018 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 3 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 BSPI HOLDINGS LTD?

BSPI HOLDINGS LTD is currently Dissolved. It was registered on 10/10/2018 and dissolved on 19/01/2026.

Where is BSPI HOLDINGS LTD located?

BSPI HOLDINGS LTD is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does BSPI HOLDINGS LTD do?

BSPI HOLDINGS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BSPI HOLDINGS LTD?

The latest filing was on 19/01/2026: Final Gazette dissolved following liquidation.