BSPS ESTATES LIMITED
UNIT 2 FIVE EASTFIELDS, FIVE EASTFIELDS, LONDON SW18 1FU- Active
- Private Limited Company
- Company No. 07943512
- Last Updated: 01 Mar 2024
Company Profile
BSPS ESTATES LIMITED was incorporated on Thursday, February 9, 2012 as a Private Limited Company with registered address in LONDON. BSPS ESTATES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 7 months and 23 days.
| Name | BSPS ESTATES LIMITED |
|---|---|
| Company number | 07943512 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 FIVE EASTFIELDS FIVE EASTFIELDS LONDON SW18 1FU |
|---|---|
| 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 |
|---|---|
| Mr Peter Daniel Mcmullen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lauren 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 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (57 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BSPS ESTATES LIMITED | 09 Feb 2012 |