Bsp Investments Limited is a private limited company that can be found at 44 Fairway Avenue, London NW9 0EJ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-03-09, this 5-year-old company is run by 1 director and 2 secretaries.
Director Shivji P., appointed on 09 March 2019.
Changing the topic to secretaries, we can mention: Bhavin P., appointed on 09 March 2019, Pravesh P. (appointed on 09 March 2019).
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-03-07 and the due date for the next filing is 2024-03-21. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 44 Fairway Avenue |
| Town | London |
| Post code | NW9 0EJ |
| Country of origin | United Kingdom |
| Registration Number | 11871473 |
| Date of Incorporation | Sat, 9th Mar 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (163 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 09 March 2019
Position: Secretary
Appointed: 09 March 2019
Position: Secretary
Appointed: 09 March 2019
The register of persons with significant control who own or control the company includes 3 names. As we found, there is Shivji P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Pravesh P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bhavin P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Shivji P.
| Notified on | 9 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pravesh P.
| Notified on | 9 March 2019 |
| Ceased on | 3 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bhavin P.
| Notified on | 9 March 2019 |
| Ceased on | 3 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 162 077 | 235 210 | ||
| Current Assets | 3 | 162 077 | 235 210 | |
| Debtors | 3 | |||
| Net Assets Liabilities | 3 | 3 | 4 586 471 | 4 648 065 |
| Other Debtors | 3 | |||
| Property Plant Equipment | 7 152 100 | 7 156 100 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 9 614 | 12 126 | ||
| Average Number Employees During Period | 3 | 3 | 3 | |
| Balances Amounts Owed By Related Parties | -381 900 | |||
| Bank Borrowings Overdrafts | 2 635 578 | 2 648 664 | ||
| Corporation Tax Payable | 24 832 | |||
| Creditors | 414 920 | 441 753 | ||
| Dividends Paid On Shares | 51 608 | 18 350 | ||
| Fixed Assets | 7 152 100 | 7 156 100 | ||
| Loans From Directors | 381 900 | 398 992 | ||
| Net Current Assets Liabilities | 3 | -252 843 | -206 543 | |
| Other Remaining Borrowings | 7 682 | 7 682 | ||
| Property Plant Equipment Gross Cost | 7 152 100 | 7 156 100 | ||
| Taxation Social Security Payable | 24 832 | 22 953 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 152 100 | 4 000 | ||
| Total Assets Less Current Liabilities | 3 | 6 890 150 | 6 949 557 | |
| Total Borrowings | 2 262 786 | 2 251 492 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | ||
| Number Shares Allotted | 3 | 3 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 27th, November 2023 |
accounts | Free Download (10 pages) |
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