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BSPS Limited

BSPS Limited is an active company incorporated on 29 September 2006 with the registered office located in London, Greater London. BSPS Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05951655
Private limited company
Age
19 years
Incorporated 29 September 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 Margaret Street
London
W1W 8RY
England
Address changed on 10 Mar 2025 (7 months ago)
Previous address was Five Eastfields Eastfields Avenue London SW18 1FU United Kingdom
Telephone
020 88749971
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1948
Director • British • Lives in England • Born in May 1986
Secretary
Mr James Daniel McMullen
PSC • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Albemarle Parkside Limited
James Daniel McMullen is a mutual person.
Active
Hengo Holdings Limited
Mr Peter Daniel McMullen is a mutual person.
Active
BSPS Estates Limited
James Daniel McMullen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £135.09K (-11%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£3.59M
Increased by £552.45K (+18%)
Total Liabilities
-£3.03M
Increased by £777.59K (+35%)
Net Assets
£564.73K
Decreased by £225.15K (-29%)
Debt Ratio (%)
84%
Increased by 10.27% (+14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Registered Address Changed
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Full Accounts Submitted
3 Years Ago on 26 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Registered office address changed from Five Eastfields Eastfields Avenue London SW18 1FU United Kingdom to 27 Margaret Street London W1W 8RY on 10 March 2025
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 7 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 30 June 2022 with no updates
Submitted on 27 Apr 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 27 Apr 2023
Confirmation statement made on 27 April 2022 with no updates
Submitted on 27 Apr 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Apr 2022
Repayment History
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