BPSLP LIMITED
Overview
| Company Name | BPSLP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11251566 |
| 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 BPSLP LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is BPSLP LIMITED located?
| Registered Office Address | 1 Braham Street E1 8EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BPSLP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BPSLP LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for BPSLP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Nicola Joanne Parr as a director on Jan 16, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jessica Jaimisha Patel as a director on Nov 24, 2025 | 1 pages | TM01 | ||
Appointment of Caroline Southall as a director on Nov 24, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||
legacy | 139 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Andrew John Mair as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian Anthony Mcclean as a director on Apr 29, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Jessica Jaimisha Patel as a director on Apr 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard Grant Ricketts as a director on May 02, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 22 pages | AA | ||
legacy | 147 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Termination of appointment of Bruce Cuthbert as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew John Mair as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Appointment of Mr Bruce Cuthbert as a director on Aug 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Geoffrey Oliver as a director on Aug 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jason Ormonde as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Who are the officers of BPSLP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Secretary | Braham Street E1 8EE London 1 United Kingdom |
| 148979030001 | ||||||||||
| PARR, Nicola Joanne | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 344383450001 | |||||||||
| RICKETTS, Richard Grant | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 275694820001 | |||||||||
| SOUTHALL, Caroline | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 311868060001 | |||||||||
| CUTHBERT, Bruce | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 299168650001 | |||||||||
| HARRIS, Daniel Miles | Director | Newgate Street EC1A 7AJ London Ppa9f 81 United Kingdom | England | British | 209509320002 | |||||||||
| LANGLANDS, Jeffrey Neil | Director | 81 Newgate Street EC1A 7AJ London Ppa9f Bt Centre United Kingdom | United Kingdom | British | 204828330001 | |||||||||
| MAIR, Andrew John | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 193660380001 | |||||||||
| MCCLEAN, Ian Anthony | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 298576560001 | |||||||||
| OLIVER, Peter Geoffrey | Director | Braham Street E1 8EE London 1 United Kingdom | England | British | 235865110001 | |||||||||
| ORMONDE, Jason | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | Irish | 253403880001 | |||||||||
| PATEL, Jessica Jaimisha | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | 322629390001 | |||||||||
| TOMLINSON, Mike | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire United Kingdom | United Kingdom | British | 181620030001 |
Who are the persons with significant control of BPSLP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Telecommunications Plc | Mar 13, 2018 | Braham Street E1 8EE London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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