BSP ELECTRICS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1RD

Company number 02799130
Status Active
Incorporation Date 12 March 1993
Company Type Private Limited Company
Address 10 HORWOOD COURT, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1RD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 30 January 2017 with updates; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of BSP ELECTRICS LIMITED are www.bspelectrics.co.uk, and www.bsp-electrics.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and nine months. Bsp Electrics Limited is a Private Limited Company. The company registration number is 02799130. Bsp Electrics Limited has been working since 12 March 1993. The present status of the company is Active. The registered address of Bsp Electrics Limited is 10 Horwood Court Bletchley Milton Keynes Buckinghamshire Mk1 1rd. The company`s financial liabilities are £843.38k. It is £67.61k against last year. And the total assets are £1007.93k, which is £-179.18k against last year. POPE, Brian Stephen is a Director of the company. Secretary POPE, Angela Evelyn has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Electrical installation".


bsp electrics Key Finiance

LIABILITIES £843.38k
+8%
CASH n/a
TOTAL ASSETS £1007.93k
-16%
All Financial Figures

Current Directors

Director
POPE, Brian Stephen
Appointed Date: 15 March 1993
75 years old

Resigned Directors

Secretary
POPE, Angela Evelyn
Resigned: 01 February 2011
Appointed Date: 15 March 1993
Nominee Secretary
SEMKEN LIMITED
Resigned: 15 March 1993
Appointed Date: 12 March 1993
Nominee Director
LUFMER LIMITED
Resigned: 15 March 1993
Appointed Date: 12 March 1993

Persons With Significant Control

Mr Brian Stephen Pope
Notified on: 12 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BSP ELECTRICS LIMITED Events

28 Mar 2017
Total exemption full accounts made up to 30 June 2016
14 Mar 2017
Confirmation statement made on 30 January 2017 with updates
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 30 June 2015
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 59 more events
24 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 1993
£ nc 100/100000 15/03/93
24 Mar 1993
Secretary resigned
24 Mar 1993
Director resigned
12 Mar 1993
Incorporation

BSP ELECTRICS LIMITED Charges

10 February 2009
Mortgage
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 10 horwood court bilton road bletchley together with…
12 April 2000
Mortgage & general charge
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: First National Bank PLC
Description: The property known as unit 10 horwood court, bilton road…
24 February 1994
Single debenture
Delivered: 1 March 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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