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BPSLP Limited
BPSLP Limited is an active company incorporated on 13 March 2018 with the registered office located in London, Greater London. BPSLP Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11251566
Private limited company
Age
7 years
Incorporated
13 March 2018
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
16 March 2025
(5 months ago)
Next confirmation dated
16 March 2026
Due by
30 March 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about BPSLP Limited
Contact
Address
1 Braham Street
London
E1 8EE
United Kingdom
Address changed on
1 Jan 2022
(3 years ago)
Previous address was
81 Newgate Street London EC1A 7AJ
Companies in E1 8EE
Telephone
Unreported
Email
Unreported
Website
Bt.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jessica Jaimisha Patel
Director • Accountant • British • Lives in UK • Born in Sep 1979
Andrew John Mair
Director • British • Lives in UK • Born in Oct 1968
Ian Anthony McClean
Director • Finance Director • British • Lives in UK • Born in Nov 1979
Richard Grant Ricketts
Director • British • Lives in UK • Born in Mar 1970
Newgate Street Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mainline Digital Communications Limited
Newgate Street Secretaries Limited, Ian Anthony McClean, and 2 more are mutual people.
Active
Mainline Communications Group Limited
Newgate Street Secretaries Limited, Ian Anthony McClean, and 1 more are mutual people.
Active
Midland Communications Distribution Limited
Ian Anthony McClean and Jessica Jaimisha Patel are mutual people.
Active
Orange Personal Communications Services Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Ee Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Ee (Group) Limited
Newgate Street Secretaries Limited is a mutual person.
Active
Communications Networking Services (UK)
Jessica Jaimisha Patel is a mutual person.
Active
Orange Home UK Limited
Newgate Street Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£220.61K
Decreased by £8.52K (-4%)
Turnover
£1.19M
Increased by £116.57K (+11%)
Employees
24
Decreased by 4 (-14%)
Total Assets
£304.87K
Decreased by £46.09K (-13%)
Total Liabilities
-£333.44K
Decreased by £342.81K (-51%)
Net Assets
-£28.57K
Increased by £296.72K (-91%)
Debt Ratio (%)
109%
Decreased by 83.31% (-43%)
See 10 Year Full Financials
Latest Activity
Mr Richard Grant Ricketts Appointed
4 Months Ago on 2 May 2025
Ian Anthony Mcclean Resigned
4 Months Ago on 29 Apr 2025
Mrs Jessica Jaimisha Patel Appointed
4 Months Ago on 29 Apr 2025
Andrew John Mair Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Bruce Cuthbert Resigned
2 Years Ago on 21 Aug 2023
Mr Andrew John Mair Appointed
2 Years Ago on 21 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Richard Grant Ricketts as a director on 2 May 2025
Submitted on 7 May 2025
Appointment of Mrs Jessica Jaimisha Patel as a director on 29 April 2025
Submitted on 7 May 2025
Termination of appointment of Andrew John Mair as a director on 31 March 2025
Submitted on 7 May 2025
Termination of appointment of Ian Anthony Mcclean as a director on 29 April 2025
Submitted on 7 May 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 19 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 21 Mar 2024
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Repayment History
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