1BSP LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 6NE

Company number 09729941
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address 14 ASHTON HOUSE, CHRYSSELL ROAD, LONDON, ENGLAND, SW9 6NE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 4 Webb Close Hoo Rochester Kent ME3 9HW England to 14 Ashton House Chryssell Road London SW9 6NE on 28 September 2016; Termination of appointment of Edward Manuel Fuentes-Lopez as a director on 27 September 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of 1BSP LIMITED are www.1bsp.co.uk, and www.1bsp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. 1bsp Limited is a Private Limited Company. The company registration number is 09729941. 1bsp Limited has been working since 12 August 2015. The present status of the company is Active. The registered address of 1bsp Limited is 14 Ashton House Chryssell Road London England Sw9 6ne. The company`s financial liabilities are £2.51k. It is £2.51k against last year. The cash in hand is £0.24k. It is £0.24k against last year. And the total assets are £3.86k, which is £3.86k against last year. LOPEZ JARAMILLO, Juan Carlos is a Director of the company. Director FUENTES-LOPEZ, Edward Manuel has been resigned. The company operates in "Other service activities n.e.c.".


1bsp Key Finiance

LIABILITIES £2.51k
CASH £0.24k
TOTAL ASSETS £3.86k
All Financial Figures

Current Directors

Director
LOPEZ JARAMILLO, Juan Carlos
Appointed Date: 12 August 2015
61 years old

Resigned Directors

Director
FUENTES-LOPEZ, Edward Manuel
Resigned: 27 September 2016
Appointed Date: 12 August 2015
53 years old

Persons With Significant Control

Mr Edward Manuel Fuentes-Lopez
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1BSP LIMITED Events

28 Sep 2016
Registered office address changed from 4 Webb Close Hoo Rochester Kent ME3 9HW England to 14 Ashton House Chryssell Road London SW9 6NE on 28 September 2016
28 Sep 2016
Termination of appointment of Edward Manuel Fuentes-Lopez as a director on 27 September 2016
28 Aug 2016
Confirmation statement made on 11 August 2016 with updates
02 Dec 2015
Registered office address changed from Second Home 68 Hanbury Street London E1 5JL England to 4 Webb Close Hoo Rochester Kent ME3 9HW on 2 December 2015
23 Aug 2015
Director's details changed for Mr Juan Carlos Lopez on 12 August 2015
23 Aug 2015
Director's details changed for Mr Edward Manuel Fuentes on 12 August 2015
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted