Bsps Limited

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Bsps Limited

05951655Private Limited With Share Capital

27 Margaret Street, London, W1W8RY
Incorporated

29/09/2006

Company Age

19 years

Directors

3

Employees

16

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Bsps Limited (05951655) is a private limited with share capital incorporated on 29/09/2006 (19 years old) and registered in london, W1W8RY. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Bsps is a family-run main contractor with decades of industry experience. with bsps, you can expect outstanding personal service and commitment to quality at every stage of your project. we employ many of our tradespeople directly, and our suppliers and subcontractors are our trusted long-term partn...

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 29/09/2006
W1W8RY
16 employees

Financial Overview

Total Assets

£3.59M

Liabilities

£3.03M

Net Assets

£564.7K

Est. Turnover

£11.06M

AI Estimated
Unreported
Cash

£1.06M

Key Metrics

16

Employees

3

Directors

3

Shareholders

1

CCJs

Board of Directors

2

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Resolution
Category:Resolution
Date:15-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:15-07-2014
Capital Cancellation Shares
Category:Capital
Date:15-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Termination Secretary Company With Name
Category:Officers
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Move Registers To Sail Company
Category:Address
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Sail Address Company
Category:Address
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Officers
Date:21-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2008
Legacy
Category:Address
Date:27-02-2008
Legacy
Category:Annual Return
Date:07-11-2007
Resolution
Category:Resolution
Date:15-11-2006
Resolution
Category:Resolution
Date:15-11-2006
Incorporation Company
Category:Incorporation
Date:29-09-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

27 Margaret Street, London, W1W8RYRegistered

Contact

02088749971
bspsltd.co.uk
27 Margaret Street, London, W1W8RY