BPSLP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBPSLP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11251566
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for BPSLP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BPSLP LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2025
    Next Confirmation Statement DueMar 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2024
    OverdueNo

    What are the latest filings for BPSLP LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    22 pagesAA

    legacy

    147 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    29 pagesAA

    Termination of appointment of Bruce Cuthbert as a director on Aug 21, 2023

    1 pagesTM01

    Appointment of Mr Andrew John Mair as a director on Aug 21, 2023

    2 pagesAP01

    Confirmation statement made on Mar 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    30 pagesAA

    Appointment of Mr Bruce Cuthbert as a director on Aug 11, 2022

    2 pagesAP01

    Termination of appointment of Peter Geoffrey Oliver as a director on Aug 08, 2022

    1 pagesTM01

    Termination of appointment of Jason Ormonde as a director on Aug 01, 2022

    1 pagesTM01

    Appointment of Mr Ian Anthony Mcclean as a director on Aug 01, 2022

    2 pagesAP01

    Confirmation statement made on Mar 16, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Newgate Street Secretaries Limited on Jan 01, 2022

    1 pagesCH04

    Change of details for British Telecommunications Plc as a person with significant control on Jan 01, 2022

    2 pagesPSC05

    Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on Jan 01, 2022

    1 pagesAD01

    Full accounts made up to Mar 31, 2021

    30 pagesAA

    Director's details changed for Mr Jason Ormonde on Oct 07, 2021

    2 pagesCH01

    Director's details changed for Mr Peter Geoffrey Oliver on Oct 07, 2021

    2 pagesCH01

    Full accounts made up to Mar 31, 2020

    29 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Jeffrey Neil Langlands as a director on Dec 11, 2020

    1 pagesTM01

    Appointment of Mr Peter Geoffrey Oliver as a director on Dec 11, 2020

    2 pagesAP01

    Who are the officers of BPSLP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Secretary
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2604359
    148979030001
    MAIR, Andrew John
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United KingdomBritishCompany Director193660380001
    MCCLEAN, Ian Anthony
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United KingdomBritishFinance Director298576560001
    CUTHBERT, Bruce
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United KingdomBritishBt Executive299168650001
    HARRIS, Daniel Miles
    Newgate Street
    EC1A 7AJ London
    Ppa9f 81
    United Kingdom
    Director
    Newgate Street
    EC1A 7AJ London
    Ppa9f 81
    United Kingdom
    EnglandBritishNone209509320002
    LANGLANDS, Jeffrey Neil
    81 Newgate Street
    EC1A 7AJ London
    Ppa9f Bt Centre
    United Kingdom
    Director
    81 Newgate Street
    EC1A 7AJ London
    Ppa9f Bt Centre
    United Kingdom
    United KingdomBritishLawyer204828330001
    OLIVER, Peter Geoffrey
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    EnglandBritishMarketing Director235865110001
    ORMONDE, Jason
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United KingdomIrishAccountant253403880001
    TOMLINSON, Mike
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    Director
    Mosquito Way
    AL10 9BW Hatfield
    Trident Place
    Hertfordshire
    United Kingdom
    United KingdomBritishFinance Director181620030001

    Who are the persons with significant control of BPSLP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Mar 13, 2018
    Braham Street
    E1 8EE London
    1
    United Kingdom
    No
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number1800000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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