BSPS ESTATES LIMITED
Overview
| Company Name | BSPS ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07943512 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BSPS ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BSPS ESTATES LIMITED located?
| Registered Office Address | 27 Margaret Street W1W 8RY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSPS ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for BSPS ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for BSPS ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX England to 27 Margaret Street London W1W 8RY | 1 pages | AD02 | ||
Registered office address changed from 27 Margaret Street London W1W 8RY England to 27 Margaret Street London W1W 8RY on May 08, 2025 | 1 pages | AD01 | ||
Registered office address changed from Unit 2 Five Eastfields Five Eastfields London SW18 1FU United Kingdom to 27 Margaret Street London W1W 8RY on Mar 18, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 6 pages | AA | ||
Registration of charge 079435120001, created on Sep 20, 2023 | 4 pages | MR01 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Appointment of Mr Muhammad Amin as a secretary on May 24, 2021 | 2 pages | AP03 | ||
Appointment of Miss Lauren Marie Mcmullen as a director on May 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter Daniel Mcmullen as a director on May 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 24, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Peter Daniel Mcmullen as a secretary on May 10, 2021 | 1 pages | TM02 | ||
Cessation of Peter Daniel Mcmullen as a person with significant control on May 10, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2020 | 3 pages | AA | ||
Registered office address changed from Unit a223 Riverside Business Centre Bendon Valley Haldane Place London SW18 4UQ to Unit 2 Five Eastfields Five Eastfields London SW18 1FU on Jan 24, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Who are the officers of BSPS ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMIN, Muhammad | Secretary | Eastfields Avenue SW18 1FU London Unit 2 England | 283578370001 | |||||||
| MCMULLEN, James Daniel | Director | Margaret Street W1W 8RY London 27 England | England | British | 115829110005 | |||||
| MCMULLEN, Lauren Marie | Director | Margaret Street W1W 8RY London 27 England | England | British | 283517380001 | |||||
| MCMULLEN, Peter Daniel | Secretary | Albermarle 76 Wimbledon Parkside SW19 2NP London 37 United Kingdom | 166591100001 | |||||||
| BROWN, Jacqueline | Director | Dempster Road SW18 1AS Wandsworth 19 London United Kingdom | United Kingdom | British | Director | 121397550001 | ||||
| MCMULLEN, Peter Daniel | Director | Albemarle 76 Wimbledon Park Side SW19 5NP London 37 England | England | British | Director | 113686580001 |
Who are the persons with significant control of BSPS ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Daniel Mcmullen | Apr 06, 2016 | Five Eastfields Five Eastfields SW18 1FU London Unit 2 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Daniel Mcmullen | Apr 06, 2016 | Margaret Street W1W 8RY London 27 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Lauren Mcmullen | Apr 06, 2016 | Margaret Street W1W 8RY London 27 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0