BSPS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 4UQ

Company number 05951655
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address A223 RIVERSIDE BUSINESS CENTRE, HALDANE PLACE, BENDON VALLEY, LONDON, SW18 4UQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 059516550001 in full; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of BSPS LIMITED are www.bsps.co.uk, and www.bsps.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Limited is a Private Limited Company. The company registration number is 05951655. Bsps Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Bsps Limited is A223 Riverside Business Centre Haldane Place Bendon Valley London Sw18 4uq. . MCMULLEN, James Daniel is a Director of the company. MCMULLEN, Peter Daniel is a Director of the company. Secretary MCMULLEN, Peter Daniel has been resigned. Director BROWN, Jacqueline has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MCMULLEN, James Daniel
Appointed Date: 29 September 2006
39 years old
Director
MCMULLEN, Peter Daniel
Appointed Date: 04 October 2013
77 years old

Resigned Directors

Secretary
MCMULLEN, Peter Daniel
Resigned: 25 September 2012
Appointed Date: 29 September 2006
Director
BROWN, Jacqueline
Resigned: 27 June 2014
Appointed Date: 30 October 2008
67 years old

Persons With Significant Control

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%
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%

BSPS LIMITED Events

25 Jan 2017
Satisfaction of charge 059516550001 in full
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
22 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 70
15 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 39 more events
27 Feb 2008
Registered office changed on 27/02/2008 from, c/o jackson taylor, 162-164 upper richmond road, london, SW15 2SL
07 Nov 2007
Return made up to 29/09/07; full list of members
15 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2006
Incorporation

BSPS LIMITED Charges

12 September 2013
Charge code 0595 1655 0002
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Technical & General Guarantee Company Sa
Description: Notification of addition to or amendment of charge…
12 September 2013
Charge code 0595 1655 0001
Delivered: 14 September 2013
Status: Satisfied on 25 January 2017
Persons entitled: Technical & General Guarantee Company Sa
Description: Contains fixed charge.

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