BSPH (2008) LIMITED
C/O BUCKINGHAM SWIMMING POOLS LTD, DALEHOUSE LANE, KENILWORTH CV8 2EB- Active
- Private Limited Company
- Company No. 06507512
- Last Updated: 01 Mar 2024
Company Profile
BSPH (2008) LIMITED was incorporated on Monday, February 18, 2008 as a Private Limited Company with registered address in KENILWORTH. BSPH (2008) LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 16 years 8 months and 19 days.
| Name | BSPH (2008) LIMITED |
|---|---|
| Company number | 06507512 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BUCKINGHAM SWIMMING POOLS LTD DALEHOUSE LANE KENILWORTH CV8 2EB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Buckingham Swimming Pools Group Limited CV8 2EB |
Dates: Thursday, June 20, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Dennis Martin Ledbrooke Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, June 20, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BSPH (2008) LIMITED | 18 Feb 2008 |
| BSP UK LIMITED | 11 Aug 2009 |
| BUCKINGHAM SWIMMING POOLS HOLDINGS LIMITED | 19 Nov 2021 |