BSPI HOLDINGS LTD
Overview
| Company Name | BSPI HOLDINGS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11615133 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BSPI HOLDINGS LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BSPI HOLDINGS LTD located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSPI HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Dec 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for BSPI HOLDINGS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 09, 2024 |
| Next Confirmation Statement Due | Oct 23, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2023 |
| Overdue | Yes |
What are the latest filings for BSPI HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 28, 2024 | 21 pages | LIQ03 | ||||||||||
Termination of appointment of Michael Bradford as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 28, 2023 | 19 pages | LIQ03 | ||||||||||
Confirmation statement made on Oct 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jan 09, 2023 | 2 pages | AD01 | ||||||||||
Statement of capital on Dec 13, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Michael Bradford as a director on Sep 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Natalia Ross as a director on Sep 08, 2022 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 23, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Michael Thomas as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Alexander Edward Forbes as a director on Mar 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Who are the officers of BSPI HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Thomas | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 251285880001 | |||||||
| FORBES, Iain Alexander Edward | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | Chartered Accountant | 294781310001 | ||||
| WILTSHIRE, Jeremy Alan | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | Banker | 197670440001 | ||||
| ASHIYA, Divyata | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | Indian | Director | 259567340001 | ||||
| BRADFORD, Michael | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | Banker | 260530060001 | ||||
| MCSPADDEN, Penny Ann, Ms. | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | American,British | Banker | 187734190001 | ||||
| OLIVIER, Mark Desmond Charles | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | Managing Director | 236216180002 | ||||
| ROSS, Natalia | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | England | Polish | Accountant | 239716890001 | ||||
| THOMAS, Richard Michael | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | Accountant | 163985930001 |
Who are the persons with significant control of BSPI HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Goldman Sachs Group, Inc. | Oct 10, 2018 | 1209 Orange Street 19801 Wilmington Corporation Trust Center Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BSPI HOLDINGS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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