Company number 09141803
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address PENTHOUSE 5.11, 332 LADBROKE GROVE, LONDON, ENGLAND, W10 5AD
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Stephen Alfred Pinner as a director on 31 December 2016; Termination of appointment of Ben Stephen Pinner as a director on 25 November 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of BSP & CO LIMITED are www.bspco.co.uk, and www.bsp-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Bsp Co Limited is a Private Limited Company.
The company registration number is 09141803. Bsp Co Limited has been working since 22 July 2014.
The present status of the company is Active. The registered address of Bsp Co Limited is Penthouse 5 11 332 Ladbroke Grove London England W10 5ad. . Director BOHILL, Paul John has been resigned. Director PINNER, Ben Stephen has been resigned. Director PINNER, Ben Stephen has been resigned. Director PINNER, Stephen Alfred has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
Resigned Directors
Director
BOHILL, Paul John
Resigned: 27 September 2015
Appointed Date: 01 July 2015
81 years old
Persons With Significant Control
Mr Ben Stephen Pinner
Notified on: 1 November 2016
35 years old
Nature of control: Has significant influence or control
BSP & CO LIMITED Events
31 Jan 2017
Termination of appointment of Stephen Alfred Pinner as a director on 31 December 2016
25 Nov 2016
Termination of appointment of Ben Stephen Pinner as a director on 25 November 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Nov 2016
Appointment of Mr Ben Stephen Pinner as a director on 1 November 2016
15 May 2016
Registered office address changed from 86-90 Paul Street London EC2A 4NE to Penthouse 5.11 332 Ladbroke Grove London W10 5AD on 15 May 2016
...
... and 4 more events
18 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
18 Aug 2015
Appointment of Mr Paul John Bohill as a director on 1 July 2015
18 Aug 2015
Appointment of Mr Stephen Alfred Pinner as a director on 1 July 2015
17 Oct 2014
Registered office address changed from Cwg House Gallamore Lane Industrial Estate Gallamore Lane Market Rasen Lincolnshire LN8 3HA England to 86-90 Paul Street London EC2A 4NE on 17 October 2014
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
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MODEL ARTICLES ‐
Model articles adopted
