Bsp Mechanical Ltd FAREHAM


Bsp Mechanical Ltd is a private limited company that can be found at Whiteley Business Park, Whiteley Lane, Fareham PO15 6RQ. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-07-04, this 5-year-old company is run by 1 director.
Director Susan S., appointed on 26 February 2021.
The company is classified as "plumbing, heat and air-conditioning installation" (SIC code: 43220).
The last confirmation statement was filed on 2023-07-03 and the date for the following filing is 2024-07-17. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Bsp Mechanical Ltd Address / Contact

Office Address Whiteley Business Park
Office Address2 Whiteley Lane
Town Fareham
Post code PO15 6RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11448375
Date of Incorporation Wed, 4th Jul 2018
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Susan S.

Position: Director

Appointed: 26 February 2021

Clive R.

Position: Secretary

Appointed: 04 July 2018

Resigned: 26 February 2021

Martin S.

Position: Director

Appointed: 04 July 2018

Resigned: 26 February 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Susan S. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Martin S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Martin S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Susan S.

Notified on 27 February 2021
Nature of control: 75,01-100% shares

Martin S.

Notified on 4 July 2018
Ceased on 26 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Martin S.

Notified on 4 July 2018
Ceased on 4 July 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand  100100 
Current Assets 10010010065 409
Net Assets Liabilities1001001001003 449
Other
Creditors    61 319
Net Current Assets Liabilities 1001001004 090
Total Assets Less Current Liabilities 1001001004 090
Called Up Share Capital Not Paid Not Expressed As Current Asset100    
Number Shares Allotted100    
Par Value Share1    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st July 2023
filed on: 16th, April 2024
Free Download (8 pages)

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