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BSPM Trading Subsidiary Limited

BSPM Trading Subsidiary Limited is an active company incorporated on 6 January 2021 with the registered office located in London, Greater London. BSPM Trading Subsidiary Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13118194
Private limited company
Age
4 years
Incorporated 6 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 30 Sep 2024 (6 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about BSPM Trading Subsidiary Limited
Contact
Address
Bow Street Police Museum
28 Bow Street
London
WC2E 7AW
England
Address changed on 5 Jan 2023 (2 years 8 months ago)
Previous address was Citroen Wells 1 Devonshire Street London W1W 5DR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Philip Gough
Director • PSC • Retired • British • Lives in UK • Born in May 1949
Councillor Louise Ruth Hyams
Director • Councillor • British • Lives in UK • Born in Nov 1951
Teresa Annette White
Director • Management Consultant • British • Lives in England • Born in Sep 1958
Christopher Paul Gilbert
Director • Finance Director • British • Lives in England • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cartoon Art Trust Limited
Christopher Paul Gilbert is a mutual person.
Active
The Cartoon Museum Limited
Christopher Paul Gilbert is a mutual person.
Active
The Association For Cultural Enterprises
Christopher Paul Gilbert is a mutual person.
Active
White Canvas Cubed Ltd
Teresa Annette White is a mutual person.
Active
London Library Enterprises Limited
Christopher Paul Gilbert is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Mar ⟶ 30 Sep 2024
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £11.36K (-100%)
Total Liabilities
£0
Decreased by £13.91K (-100%)
Net Assets
£1
Increased by £2.55K (-100%)
Debt Ratio (%)
0%
Decreased by 122.41% (-100%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Ms Teresa Annette White Appointed
8 Months Ago on 1 Jan 2025
Louise Ruth Hyams Resigned
8 Months Ago on 1 Jan 2025
Louise Ruth Hyams (PSC) Resigned
8 Months Ago on 1 Jan 2025
Mr Christopher Paul Gilbert Appointed
8 Months Ago on 1 Jan 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
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Get Credit Report
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Termination of appointment of Louise Ruth Hyams as a director on 1 January 2025
Submitted on 26 Jun 2025
Appointment of Mr Christopher Paul Gilbert as a director on 1 January 2025
Submitted on 26 Jun 2025
Appointment of Ms Teresa Annette White as a director on 1 January 2025
Submitted on 26 Jun 2025
Cessation of Louise Ruth Hyams as a person with significant control on 1 January 2025
Submitted on 26 Jun 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 17 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Current accounting period shortened from 31 March 2025 to 30 September 2024
Submitted on 23 May 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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