Bspi Limited LIVERPOOL


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.

Bspi Limited Address / Contact

Office Address 35 Liverpool Road
Office Address2 Great Crosby
Town Liverpool
Post code L23 5SD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Daniel M.

Position: Director

Appointed: 21 April 2021

John B.

Position: Director

Appointed: 31 March 2021

Gary R.

Position: Director

Appointed: 09 December 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-31
Balance Sheet
Debtors1
Other Debtors1
Other
Average Number Employees During Period1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 2020-12-31
filed on: 2nd, September 2021
Free Download (6 pages)

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