BPSLP LIMITED
Overview
Company Name | BPSLP LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 11251566 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for BPSLP LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BPSLP LIMITED?
Last Confirmation Statement Made Up To | Mar 16, 2025 |
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Next Confirmation Statement Due | Mar 30, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 16, 2024 |
Overdue | No |
What are the latest filings for BPSLP LIMITED?
Date | Description | Document | Type | |
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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 | ||
Appointment of Mr Ian Anthony Mcclean as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Newgate Street Secretaries Limited on Jan 01, 2022 | 1 pages | CH04 | ||
Change of details for British Telecommunications Plc as a person with significant control on Jan 01, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on Jan 01, 2022 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||
Director's details changed for Mr Jason Ormonde on Oct 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Geoffrey Oliver on Oct 07, 2021 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeffrey Neil Langlands as a director on Dec 11, 2020 | 1 pages | TM01 | ||
Appointment of Mr Peter Geoffrey Oliver as a director on Dec 11, 2020 | 2 pages | AP01 | ||
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 | ||||||||||
MAIR, Andrew John | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | Company Director | 193660380001 | ||||||||
MCCLEAN, Ian Anthony | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | Finance Director | 298576560001 | ||||||||
CUTHBERT, Bruce | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | British | Bt Executive | 299168650001 | ||||||||
HARRIS, Daniel Miles | Director | Newgate Street EC1A 7AJ London Ppa9f 81 United Kingdom | England | British | None | 209509320002 | ||||||||
LANGLANDS, Jeffrey Neil | Director | 81 Newgate Street EC1A 7AJ London Ppa9f Bt Centre United Kingdom | United Kingdom | British | Lawyer | 204828330001 | ||||||||
OLIVER, Peter Geoffrey | Director | Braham Street E1 8EE London 1 United Kingdom | England | British | Marketing Director | 235865110001 | ||||||||
ORMONDE, Jason | Director | Braham Street E1 8EE London 1 United Kingdom | United Kingdom | Irish | Accountant | 253403880001 | ||||||||
TOMLINSON, Mike | Director | Mosquito Way AL10 9BW Hatfield Trident Place Hertfordshire United Kingdom | United Kingdom | British | Finance Director | 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 | ||||||||||
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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