Founded in 2006, Bsps Ltd have registered office in London, it has a status of "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCMULLEN, James Daniel | 29 September 2006 | - | 1 |
| BROWN, Jacqueline | 30 October 2008 | 27 June 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMIN, Muhammad | 16 November 2017 | - | 1 |
| MCMULLEN, Peter Daniel | 29 September 2006 | 25 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 September 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 11 September 2019 | |
| MR05 - N/A | 07 August 2019 | |
| MR04 - N/A | 07 August 2019 | |
| MR01 - N/A | 08 July 2019 | |
| AAMD - Amended Accounts | 05 January 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| AA01 - Change of accounting reference date | 01 October 2018 | |
| CS01 - N/A | 10 September 2018 | |
| AD01 - Change of registered office address | 04 April 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| AP03 - Appointment of secretary | 27 November 2017 | |
| CS01 - N/A | 28 September 2017 | |
| MR04 - N/A | 27 July 2017 | |
| MR04 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| CS01 - N/A | 10 October 2016 | |
| AR01 - Annual Return | 22 October 2015 | |
| AA - Annual Accounts | 15 October 2015 | |
| AA - Annual Accounts | 17 November 2014 | |
| AR01 - Annual Return | 09 October 2014 | |
| AD04 - Change of location of company records to the registered office | 09 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 October 2014 | |
| TM01 - Termination of appointment of director | 17 July 2014 | |
| RESOLUTIONS - N/A | 15 July 2014 | |
| CH01 - Change of particulars for director | 15 July 2014 | |
| CH01 - Change of particulars for director | 15 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 15 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 July 2014 | |
| SH06 - Notice of cancellation of shares | 15 July 2014 | |
| SH03 - Return of purchase of own shares | 15 July 2014 | |
| AP01 - Appointment of director | 11 November 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 03 October 2013 | |
| MR01 - N/A | 14 September 2013 | |
| MR01 - N/A | 14 September 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| AR01 - Annual Return | 15 October 2012 | |
| TM02 - Termination of appointment of secretary | 27 September 2012 | |
| CH01 - Change of particulars for director | 10 September 2012 | |
| AA01 - Change of accounting reference date | 19 July 2012 | |
| AA - Annual Accounts | 26 June 2012 | |
| RP04 - N/A | 18 April 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 October 2010 | |
| CH01 - Change of particulars for director | 11 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 October 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AD01 - Change of registered office address | 29 January 2010 | |
| AR01 - Annual Return | 12 October 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| 363a - Annual Return | 21 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 287 - Change in situation or address of Registered Office | 27 February 2008 | |
| 363a - Annual Return | 07 November 2007 | |
| RESOLUTIONS - N/A | 15 November 2006 | |
| RESOLUTIONS - N/A | 15 November 2006 | |
| NEWINC - New incorporation documents | 29 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2019 | Fully Satisfied |
N/A |
| A registered charge | 12 September 2013 | Fully Satisfied |
N/A |
| A registered charge | 12 September 2013 | Fully Satisfied |
N/A |
