BPSLP LIMITED

11251566
1 BRAHAM STREET LONDON UNITED KINGDOM E1 8EE

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 22 Buy now
16 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 147 Buy now
16 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
16 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 accounts Annual Accounts 29 Buy now
23 Aug 2023 officers Termination of appointment of director (Bruce Cuthbert) 1 Buy now
23 Aug 2023 officers Appointment of director (Mr Andrew John Mair) 2 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 30 Buy now
17 Aug 2022 officers Appointment of director (Mr Bruce Cuthbert) 2 Buy now
11 Aug 2022 officers Termination of appointment of director (Peter Geoffrey Oliver) 1 Buy now
03 Aug 2022 officers Termination of appointment of director (Jason Ormonde) 1 Buy now
03 Aug 2022 officers Appointment of director (Mr Ian Anthony Mcclean) 2 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jan 2022 officers Change of particulars for corporate secretary (Newgate Street Secretaries Limited) 1 Buy now
01 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2021 accounts Annual Accounts 30 Buy now
07 Oct 2021 officers Change of particulars for director (Mr Jason Ormonde) 2 Buy now
07 Oct 2021 officers Change of particulars for director (Mr Peter Geoffrey Oliver) 2 Buy now
01 Apr 2021 accounts Annual Accounts 29 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 officers Termination of appointment of director (Jeffrey Neil Langlands) 1 Buy now
11 Dec 2020 officers Appointment of director (Mr Peter Geoffrey Oliver) 2 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 officers Change of particulars for director (Mr Jeffrey Neil Langlands) 2 Buy now
30 Dec 2019 accounts Annual Accounts 19 Buy now
02 Jul 2019 officers Termination of appointment of director (Mike Tomlinson) 1 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2018 officers Appointment of director (Mr Jason Ormonde) 2 Buy now
25 Jun 2018 officers Termination of appointment of director (Daniel Harris) 1 Buy now
28 Mar 2018 officers Appointment of director (Mr Mike Tomlinson) 2 Buy now
13 Mar 2018 incorporation Incorporation Company 52 Buy now