Bsps Estates Limited

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Bsps Estates Limited

07943512•Private Limited With Share Capital

27 Margaret Street, London, W1W8RY

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Incorporated

09/02/2012

Company Age

14 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bsps Estates Limited (07943512) is a private limited with share capital incorporated on 09/02/2012 (14 years old) and registered in london, W1W8RY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 09/02/2012
W1W8RY

Financial Overview

Total Assets

£1.77M

Liabilities

£1.77M

Net Assets

£2.0K

Cash

£731

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
james daniel mcmullen
director
L
lauren marie mcmullen
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

51
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Memorandum Articles
Category:Incorporation
Date:20-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Resolution
Category:Resolution
Date:16-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Capital Allotment Shares
Category:Capital
Date:14-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2014
Resolution
Category:Resolution
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Change Sail Address Company With Old Address
Category:Address
Date:10-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Move Registers To Sail Company
Category:Address
Date:11-02-2013
Change Sail Address Company
Category:Address
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Incorporation Company
Category:Incorporation
Date:09-02-2012

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date06/01/2026
Latest Accounts28/02/2025

Trading Addresses

27 Margaret Street, London, W1W8RYRegistered

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Contact

27 Margaret Street, London, W1W8RY