BPSLP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BPSLP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BPSLP LIMITED was incorporated 6 years ago on 13/03/2018 and has the registered number: 11251566. The accounts status is FULL and accounts are next due on 31/03/2024.
BPSLP LIMITED was incorporated 6 years ago on 13/03/2018 and has the registered number: 11251566. The accounts status is FULL and accounts are next due on 31/03/2024.
BPSLP LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2018-03-13 | CURRENT | ||
MR IAN ANTHONY MCCLEAN | Nov 1979 | British | Director | 2022-08-01 | CURRENT |
MR ANDREW JOHN MAIR | Oct 1968 | British | Director | 2023-08-21 | CURRENT |
MR MIKE TOMLINSON | Sep 1967 | British | Director | 2018-03-16 UNTIL 2019-06-28 | RESIGNED |
MR JASON ORMONDE | Sep 1986 | Irish | Director | 2018-12-12 UNTIL 2022-08-01 | RESIGNED |
PETER GEOFFREY OLIVER | Aug 1978 | British | Director | 2020-12-11 UNTIL 2022-08-08 | RESIGNED |
MR JEFFREY NEIL LANGLANDS | Apr 1976 | British | Director | 2018-03-13 UNTIL 2020-12-11 | RESIGNED |
MR DANIEL MILES HARRIS | Dec 1985 | British | Director | 2018-03-13 UNTIL 2018-06-20 | RESIGNED |
MR BRUCE CUTHBERT | Jun 1962 | British | Director | 2022-08-11 UNTIL 2023-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Telecommunications Plc | 2018-03-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |