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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.
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 Apr31 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)
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
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Oct 1968
Director • Finance Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Mar 1970
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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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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
Repayment History
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