Bsp Asset Management Limited

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Bsp Asset Management Limited

04380759•Private Limited With Share Capital

Cannon Place 78 Cannon Street, London, EC4N6HL
02071636000

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Incorporated

25/02/2002

Company Age

24 years

Directors

2

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Bsp Asset Management Limited (04380759) is a private limited with share capital incorporated on 25/02/2002 (24 years old) and registered in london, EC4N6HL. The company operates under SIC code 64205 - activities of financial services holding companies.

Alcentra is a global asset management firm focussed on sub-investment grade corporate credit.our team brings together a depth of knowledge in sub-investment grade corporate debt that covers the entire spectrum of investment possibilities – from secured loans and high yield bonds to direct lending & ...

Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 25/02/2002
EC4N6HL

Financial Overview

Total Assets

£24.86M

Liabilities

£14.9K

Net Assets

£24.85M

Cash

£197.1K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
timothy john harrison
director
D
diane titania nirmalee abeyawickrama
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Move Registers To Sail Company With New Address
Category:Address
Date:25-01-2023
Change Sail Address Company With New Address
Category:Address
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Miscellaneous
Category:Miscellaneous
Date:19-12-2014
Auditors Resignation Company
Category:Auditors
Date:19-12-2014
Miscellaneous
Category:Miscellaneous
Date:17-12-2014
Auditors Resignation Company
Category:Auditors
Date:17-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2012
Termination Secretary Company With Name
Category:Officers
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Resolution
Category:Resolution
Date:27-10-2010
Legacy
Category:Mortgage
Date:03-09-2010
Legacy
Category:Mortgage
Date:03-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-03-2010
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:31-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:04-03-2008
Legacy
Category:Officers
Date:09-01-2008
Auditors Resignation Company
Category:Auditors
Date:08-11-2007
Legacy
Category:Officers
Date:08-06-2007
Legacy
Category:Officers
Date:22-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Address
Date:17-04-2007
Legacy
Category:Address
Date:17-04-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date19/03/2025
Latest Accounts30/09/2024

Trading Addresses

160 Queen Victoria Street, London, EC4V4LA
Cannon Place 78 Cannon Street, London, EC4N6HLRegistered

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Contact

02071636000
Cannon Place 78 Cannon Street, London, EC4N6HL