Bspi Limited is a private limited company that can be found at 35 Liverpool Road, Great Crosby, Liverpool L23 5SD. Incorporated on 2019-12-09, this 1-year-old company is run by 3 directors.
Director Daniel M., appointed on 21 April 2021. Director John B., appointed on 31 March 2021. Director Gary R., appointed on 09 December 2019.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2021-07-21 and the deadline for the next filing is 2022-08-04. What is more, the accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.
| Office Address | 35 Liverpool Road |
| Office Address2 | Great Crosby |
| Town | Liverpool |
| Post code | L23 5SD |
| Country of origin | United Kingdom |
| Registration Number | 12355942 |
| Date of Incorporation | Mon, 9th Dec 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Fri, 30th Sep 2022 (342 days left) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Thu, 4th Aug 2022 (2022-08-04) |
| Last confirmation statement dated | Wed, 21st Jul 2021 |
Position: Director
Appointed: 21 April 2021
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 09 December 2019
The register of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Jbkb Solutions Limited from Liverpool, England. The abovementioned PSC is categorised as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Jmg Property Investments Ltd that entered Warrington, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gary R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jbkb Solutions Limited
35 Liverpool Road Crosby, Liverpool, L23 5SD, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08586941 |
| Notified on | 30 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jmg Property Investments Ltd
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12238651 |
| Notified on | 30 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary R.
| Notified on | 9 December 2019 |
| Ceased on | 30 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John B.
| Notified on | 20 July 2020 |
| Ceased on | 30 March 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Debtors | 1 |
| Other Debtors | 1 |
| Other | |
| Average Number Employees During Period | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, September 2021 |
accounts | Free Download (6 pages) |
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