BSPS LIMITED
FIVE EASTFIELDS, EASTFIELDS AVENUE, LONDON  SW18 1FU- Active
- Private Limited Company
- Company No. 05951655
- Last Updated: 01 Mar 2024
Company Profile
BSPS LIMITED was incorporated on Friday, September 29, 2006 as a Private Limited Company with registered address in LONDON. BSPS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 18 years and 4 days.
Name | BSPS LIMITED |
---|---|
Company number | 05951655 |
Company type | Private Limited Company |
Incorporation date | 29 Sep 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
FIVE EASTFIELDS EASTFIELDS AVENUE LONDON SW18 1FU |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Peter Daniel Mcmullen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr James Daniel Mcmullen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-3 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 27 October 2016 |
Last confirmation statement dated | 29 September 2015 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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BSPS LIMITED | 29 Sep 2006 |