BSPS ESTATES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4UQ

Company number 07943512
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address UNIT A223 RIVERSIDE BUSINESS CENTRE, BENDON VALLEY HALDANE PLACE, LONDON, SW18 4UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 102 . The most likely internet sites of BSPS ESTATES LIMITED are www.bspsestates.co.uk, and www.bsps-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brentford Rail Station is 5.8 miles; to Barbican Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsps Estates Limited is a Private Limited Company. The company registration number is 07943512. Bsps Estates Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Bsps Estates Limited is Unit A223 Riverside Business Centre Bendon Valley Haldane Place London Sw18 4uq. . MCMULLEN, Peter Daniel is a Secretary of the company. MCMULLEN, James Daniel is a Director of the company. MCMULLEN, Peter Daniel is a Director of the company. Director BROWN, Jacqueline has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCMULLEN, Peter Daniel
Appointed Date: 09 February 2012
Director
MCMULLEN, James Daniel
Appointed Date: 09 February 2012
39 years old
Director
MCMULLEN, Peter Daniel
Appointed Date: 04 October 2013
77 years old

Resigned Directors

Director
BROWN, Jacqueline
Resigned: 27 June 2014
Appointed Date: 09 February 2012
67 years old

Persons With Significant Control

Mr Peter Daniel Mcmullen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Daniel Mcmullen
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lauren Mcmullen
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSPS ESTATES LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 28 February 2016
24 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 102
20 Apr 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 102
...
... and 12 more events
11 Feb 2013
Annual return made up to 9 February 2013 with full list of shareholders
11 Feb 2013
Register(s) moved to registered inspection location
11 Feb 2013
Register inspection address has been changed
10 Sep 2012
Director's details changed for Mr James Daniel Mcmullen on 10 September 2012
09 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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