Bpslp Limited LONDON


Bpslp Limited is a private limited company registered at 1 Braham Street, London E1 8EE. Incorporated on 2018-03-13, this 6-year-old company is run by 2 directors.
Director Andrew M., appointed on 21 August 2023. Director Ian M., appointed on 01 August 2022.
The company is categorised as "other telecommunications activities" (Standard Industrial Classification: 61900).
The last confirmation statement was filed on 2023-03-16 and the due date for the subsequent filing is 2024-03-30. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Bpslp Limited Address / Contact

Office Address 1 Braham Street
Town London
Post code E1 8EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11251566
Date of Incorporation Tue, 13th Mar 2018
Industry Other telecommunications activities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Andrew M.

Position: Director

Appointed: 21 August 2023

Ian M.

Position: Director

Appointed: 01 August 2022

Newgate Street Secretaries Limited

Position: Corporate Secretary

Appointed: 13 March 2018

Bruce C.

Position: Director

Appointed: 11 August 2022

Resigned: 21 August 2023

Peter O.

Position: Director

Appointed: 11 December 2020

Resigned: 08 August 2022

Jason O.

Position: Director

Appointed: 12 December 2018

Resigned: 01 August 2022

Mike T.

Position: Director

Appointed: 16 March 2018

Resigned: 28 June 2019

Daniel H.

Position: Director

Appointed: 13 March 2018

Resigned: 20 June 2018

Jeffrey L.

Position: Director

Appointed: 13 March 2018

Resigned: 11 December 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is British Telecommunications Plc from London, United Kingdom. The abovementioned PSC is classified as "a united kingdom", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

British Telecommunications Plc

1 Braham Street, London, E1 8EE, United Kingdom

Legal authority United Kingdom
Legal form United Kingdom
Country registered United Kingdom
Place registered Companies House
Registration number 1800000
Notified on 13 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 16th March 2024
filed on: 21st, March 2024
Free Download (3 pages)

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