BPSLP LIMITED

Overview

Company Name	BPSLP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11251566
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2018

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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Mar 16, 2025
Next Confirmation Statement Due	Mar 30, 2025
Next Confirmation Statement Made Up To	Mar 16, 2024
Overdue	No

What are the latest filings for BPSLP LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	22 pages	AA

Dec 16, 2024	legacy	147 pages	PARENT_ACC

Dec 16, 2024	legacy	3 pages	GUARANTEE2

Dec 16, 2024	legacy	1 pages	AGREEMENT2

Mar 21, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Full accounts made up to Mar 31, 2023	29 pages	AA

Aug 23, 2023	Termination of appointment of Bruce Cuthbert as a director on Aug 21, 2023	1 pages	TM01

Aug 23, 2023	Appointment of Mr Andrew John Mair as a director on Aug 21, 2023	2 pages	AP01

Mar 17, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Mar 31, 2022	30 pages	AA

Aug 17, 2022	Appointment of Mr Bruce Cuthbert as a director on Aug 11, 2022	2 pages	AP01

Aug 11, 2022	Termination of appointment of Peter Geoffrey Oliver as a director on Aug 08, 2022	1 pages	TM01

Aug 03, 2022	Termination of appointment of Jason Ormonde as a director on Aug 01, 2022	1 pages	TM01

Aug 03, 2022	Appointment of Mr Ian Anthony Mcclean as a director on Aug 01, 2022	2 pages	AP01

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Jan 01, 2022	Secretary's details changed for Newgate Street Secretaries Limited on Jan 01, 2022	1 pages	CH04

Jan 01, 2022	Change of details for British Telecommunications Plc as a person with significant control on Jan 01, 2022	2 pages	PSC05

Jan 01, 2022	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

Nov 16, 2021	Full accounts made up to Mar 31, 2021	30 pages	AA

Oct 07, 2021	Director's details changed for Mr Jason Ormonde on Oct 07, 2021	2 pages	CH01

Oct 07, 2021	Director's details changed for Mr Peter Geoffrey Oliver on Oct 07, 2021	2 pages	CH01

Apr 01, 2021	Full accounts made up to Mar 31, 2020	29 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Dec 11, 2020	Termination of appointment of Jeffrey Neil Langlands as a director on Dec 11, 2020	1 pages	TM01

Dec 11, 2020	Appointment of Mr Peter Geoffrey Oliver as a director on Dec 11, 2020	2 pages	AP01

View All Filings

Who are the officers of BPSLP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NEWGATE STREET SECRETARIES LIMITED

Mar 13, 2018

Secretary

Braham Street

E1 8EE London

United Kingdom

Identification Type	UK Limited Company
Registration Number	2604359

148979030001

MAIR, Andrew John

Aug 21, 2023

Director

Braham Street

E1 8EE London

United Kingdom

British

1968-10

Company Director

193660380001

MCCLEAN, Ian Anthony

Aug 01, 2022

Director

Braham Street

E1 8EE London

United Kingdom

British

1979-11

Finance Director

298576560001

CUTHBERT, Bruce

Aug 11, 2022

Aug 21, 2023

Director

Braham Street

E1 8EE London

United Kingdom

British

1962-6

Bt Executive

299168650001

HARRIS, Daniel Miles

Mar 13, 2018

Jun 20, 2018

Director

Newgate Street

EC1A 7AJ London

Ppa9f 81

United Kingdom

England

British

1985-12

None

209509320002

LANGLANDS, Jeffrey Neil

Mar 13, 2018

Dec 11, 2020

Director

81 Newgate Street

EC1A 7AJ London

Ppa9f Bt Centre

United Kingdom

British

1976-4

Lawyer

204828330001

OLIVER, Peter Geoffrey

Dec 11, 2020

Aug 08, 2022

Director

Braham Street

E1 8EE London

United Kingdom

England

British

1978-8

Marketing Director

235865110001

ORMONDE, Jason

Dec 12, 2018

Aug 01, 2022

Director

Braham Street

E1 8EE London

United Kingdom

Irish

1986-9

Accountant

253403880001

TOMLINSON, Mike

Mar 16, 2018

Jun 28, 2019

Director

Mosquito Way

AL10 9BW Hatfield

Trident Place

Hertfordshire

United Kingdom

British

1967-9

Finance Director

181620030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BPSLP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Telecommunications Plc

Mar 13, 2018

Braham Street

E1 8EE London

United Kingdom

Legal Form	United Kingdom
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	1800000

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.

View Detailed Information on Persons with Significant 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.
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