BSP EAST MIDS GROUP LTD

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Registered Office Address	12 Oxford Street NG1 5BG Nottingham England
Undeliverable Registered Office Address	No

Last Confirmation Statement Made Up To	Mar 19, 2027
Next Confirmation Statement Due	Apr 02, 2027
Overdue	No

Filings

Date

Description

Document

Type

May 19, 2026

Notification of Clive Andrew Roddick as a person with significant control on May 19, 2026

PSC01

May 19, 2026

Notification of David Howard Sumner as a person with significant control on May 19, 2026

PSC01

May 19, 2026

Change of details for Mr Mark William Rayers as a person with significant control on May 19, 2026

PSC04

Mar 20, 2026

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 20, 2026	Model articles adopted	MODEL ARTICLES
capital	Mar 20, 2026	Statement of capital on Mar 20, 2026 Capital: GBP 1	SH01

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAYERS, Mark William Oxford Street NG1 5BG Nottingham 12 England	Mar 20, 2026	Director	Oxford Street NG1 5BG Nottingham 12 England	England	British	1964-10	65269710002
RODDICK, Clive Andrew Oxford Street NG1 5BG Nottingham 12 England	Mar 20, 2026	Director	Oxford Street NG1 5BG Nottingham 12 England	England	British	1963-3	65269600004
SUMNER, David Howard Oxford Street NG1 5BG Nottingham 12 England	Mar 20, 2026	Director	Oxford Street NG1 5BG Nottingham 12 England	England	British	1962-2	55722210003

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Howard Sumner Oxford Street NG1 5BG Nottingham 12 England	May 19, 2026	Oxford Street NG1 5BG Nottingham 12 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Clive Andrew Roddick Oxford Street NG1 5BG Nottingham 12 England	May 19, 2026	Oxford Street NG1 5BG Nottingham 12 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark William Rayers Oxford Street NG1 5BG Nottingham 12 England	Mar 20, 2026	Oxford Street NG1 5BG Nottingham 12 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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