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BSPS LIMITED

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BSPS LIMITED

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Key Data

Status

Active

Company No.

05951655

Incorporation date

29/09/2006

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

27 Margaret Street, London W1W 8RYCopy
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Latest events (Record since 29/09/2006)
dot icon13/04/2026
Confirmation statement made on 2026-04-13 with no updates
View PDF (3 pages)
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon15/04/2025
Confirmation statement made on 2025-04-15 with no updates
View PDF (3 pages)
dot icon29/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon07/05/2024
Confirmation statement made on 2024-04-27 with no updates
View PDF (3 pages)
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon27/04/2023
Confirmation statement made on 2022-06-30 with no updates
View PDF (3 pages)
dot icon27/04/2023
Confirmation statement made on 2023-04-27 with no updates
View PDF (3 pages)
dot icon27/04/2022
Confirmation statement made on 2022-04-27 with no updates
View PDF (3 pages)
dot icon26/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon05/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon24/05/2021
Change of details for Mr James Daniel Mcmullen as a person with significant control on 2021-05-24
View PDF (2 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-24 with updates
View PDF (4 pages)
dot icon05/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon10/09/2020
Confirmation statement made on 2020-09-10 with no updates
View PDF (3 pages)
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-10 with no updates
View PDF (3 pages)
dot icon07/08/2019
All of the property or undertaking has been released from charge 059516550003
View PDF (1 pages)
dot icon07/08/2019
Satisfaction of charge 059516550003 in full
View PDF (1 pages)
dot icon08/07/2019
Registration of charge 059516550003, created on 2019-06-18
View PDF (18 pages)
dot icon05/01/2019
Amended total exemption full accounts made up to 2018-02-28
View PDF (10 pages)
dot icon06/12/2018
Total exemption full accounts made up to 2018-02-28
View PDF (10 pages)
dot icon01/10/2018
Current accounting period shortened from 2019-02-28 to 2018-12-31
View PDF (1 pages)
dot icon10/09/2018
Confirmation statement made on 2018-09-10 with no updates
View PDF (3 pages)
dot icon04/04/2018
Registered office address changed from A223 Riverside Business Centre, Haldane Place Bendon Valley London SW18 4UQ to Five Eastfields Eastfields Avenue London SW18 1FU on 2018-04-04
View PDF (1 pages)
dot icon30/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (10 pages)
dot icon27/11/2017
Appointment of Mr Muhammad Amin as a secretary on 2017-11-16
View PDF (2 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-28 with no updates
View PDF (3 pages)
dot icon27/07/2017
Satisfaction of charge 059516550002 in full
View PDF (4 pages)
dot icon25/01/2017
Satisfaction of charge 059516550001 in full
View PDF (4 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (7 pages)
dot icon10/10/2016
Confirmation statement made on 2016-09-29 with updates
View PDF (6 pages)
dot icon22/10/2015
Annual return made up to 2015-09-29 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (9 pages)
dot icon17/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (8 pages)
dot icon09/10/2014
Annual return made up to 2014-09-29 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2014
Register(s) moved to registered office address A223 Riverside Business Centre, Haldane Place Bendon Valley London SW18 4UQ
View PDF (1 pages)
dot icon09/10/2014
Register inspection address has been changed from C/O Rochman Goodmans 29 Barrett Road Fetcham Leatherhead Surrey KT22 9HL United Kingdom to A223 Riverside Business Centre Haldane Place London SW18 4UQ
View PDF (1 pages)
dot icon17/07/2014
Termination of appointment of Jacqueline Brown as a director on 2014-06-27
View PDF (1 pages)
dot icon15/07/2014
Director's details changed for Mr James Daniel Mcmullen on 2014-06-01
View PDF (2 pages)
dot icon15/07/2014
Director's details changed for Mr James Daniel Mcmullen on 2014-06-01
View PDF (2 pages)
dot icon15/07/2014
Resolutions
View PDF (16 pages)
dot icon15/07/2014
Change of share class name or designation
View PDF (2 pages)
dot icon15/07/2014
Sub-division of shares on 2014-06-27
View PDF (5 pages)
dot icon15/07/2014
Cancellation of shares. Statement of capital on 2014-06-20
View PDF (4 pages)
dot icon15/07/2014
Purchase of own shares.
View PDF (3 pages)
dot icon11/11/2013
Appointment of Mr Peter Daniel Mcmullen as a director
View PDF (2 pages)
dot icon08/10/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (13 pages)
dot icon03/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2013
Registration of charge 059516550002
View PDF (14 pages)
dot icon14/09/2013
Registration of charge 059516550001
View PDF (11 pages)
dot icon29/11/2012
Total exemption full accounts made up to 2012-02-29
View PDF (10 pages)
dot icon15/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2012
Termination of appointment of Peter Mcmullen as a secretary
View PDF (1 pages)
dot icon10/09/2012
Director's details changed for Mr James Daniel Mcmullen on 2012-09-10
View PDF (2 pages)
dot icon19/07/2012
Previous accounting period shortened from 2012-09-30 to 2012-02-29
View PDF (1 pages)
dot icon26/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon18/04/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-09-29
View PDF (16 pages)
dot icon06/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (7 pages)
dot icon15/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon11/10/2010
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (6 pages)
dot icon11/10/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon11/10/2010
Director's details changed for Mrs Jacqueline Brown on 2010-09-01
View PDF (2 pages)
dot icon11/10/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon29/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon23/02/2010
Director's details changed for James Daniel Mcmullen on 2010-02-16
View PDF (2 pages)
dot icon29/01/2010
Registered office address changed from , Unit a216-218 Riverside Business Centre Bendon Valley, Haldane Place, London, SW18 4UQ on 2010-01-29
View PDF (1 pages)
dot icon12/10/2009
Annual return made up to 2009-09-29 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon30/10/2008
Director appointed mrs jacqueline patricia brown
View PDF (1 pages)
dot icon21/10/2008
Return made up to 29/09/08; full list of members
View PDF (3 pages)
dot icon21/10/2008
Secretary's change of particulars / peter mcmullen / 01/09/2008
View PDF (1 pages)
dot icon17/09/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (5 pages)
dot icon27/02/2008
Registered office changed on 27/02/2008 from, c/o jackson taylor, 162-164 upper richmond road, london, SW15 2SL
View PDF (1 pages)
dot icon07/11/2007
Return made up to 29/09/07; full list of members
View PDF (2 pages)
dot icon15/11/2006
Resolutions
View PDF (0 pages)
dot icon15/11/2006
Resolutions
View PDF (1 pages)
dot icon29/09/2006
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/04/2026
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

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcmullen, Peter Daniel
Director
04/10/2013 - Present
5
Mcmullen, James Daniel
Director
29/09/2006 - Present
3

Persons with Significant Control

2
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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 BSPS LIMITED

BSPS LIMITED is an(a) Active company incorporated on 29/09/2006 with the registered office located at 27 Margaret Street, London W1W 8RY. 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 BSPS LIMITED?

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BSPS LIMITED is currently Active. It was registered on 29/09/2006 .

Where is BSPS LIMITED located?

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BSPS LIMITED is registered at 27 Margaret Street, London W1W 8RY.

What does BSPS LIMITED do?

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BSPS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BSPS LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-13 with no updates.