BPSLP LIMITED
Company number 11251566 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Termination of appointment of Caroline Southall as a director on 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Change of details for British Telecommunications Plc as a person with significant control on 2026-06-24 · 2 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 16 Jan 2026 | Appointment of Nicola Joanne Parr as a director on 2026-01-16 · 2 pages | View document |
| 8 Dec 2025 | Appointment of Caroline Southall as a director on 2025-11-24 · 2 pages | View document |
| 8 Dec 2025 | Termination of appointment of Jessica Jaimisha Patel as a director on 2025-11-24 · 1 page | View document |
| 14 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 16 pages | View document |
| 14 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2025 | PARENT_ACC · 139 pages | View document |
| 7 May 2025 | Termination of appointment of Andrew John Mair as a director on 2025-03-31 · 1 page | View document |
| 7 May 2025 | Termination of appointment of Ian Anthony Mcclean as a director on 2025-04-29 · 1 page | View document |
| 7 May 2025 | Appointment of Mr Richard Grant Ricketts as a director on 2025-05-02 · 2 pages | View document |
| 7 May 2025 | Appointment of Mrs Jessica Jaimisha Patel as a director on 2025-04-29 · 2 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 16 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 16 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 22 pages | View document |
| 16 Dec 2024 | PARENT_ACC · 147 pages | View document |
| 16 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 28 Feb 2024 | Full accounts made up to 2023-03-31 · 29 pages | View document |
| 23 Aug 2023 | Termination of appointment of Bruce Cuthbert as a director on 2023-08-21 · 1 page | View document |
| 23 Aug 2023 | Appointment of Mr Andrew John Mair as a director on 2023-08-21 · 2 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 21 Dec 2022 | Full accounts made up to 2022-03-31 · 30 pages | View document |
| 1 Jan 2022 | Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 2022-01-01 · 1 page | View document |
| 1 Jan 2022 | Change of details for British Telecommunications Plc as a person with significant control on 2022-01-01 · 2 pages | View document |
| 1 Jan 2022 | Secretary's details changed for Newgate Street Secretaries Limited on 2022-01-01 · 1 page | View document |
| 16 Nov 2021 | Full accounts made up to 2021-03-31 · 30 pages | View document |
| 7 Oct 2021 | Director's details changed for Mr Peter Geoffrey Oliver on 2021-10-07 · 2 pages | View document |
| 7 Oct 2021 | Director's details changed for Mr Jason Ormonde on 2021-10-07 · 2 pages | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 16 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY NEIL LANGLANDS / 13/03/2018 | View document |
| 30 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MIKE TOMLINSON | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED MR JASON ORMONDE | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS | View document |
| 28 Mar 2018 | DIRECTOR APPOINTED MR MIKE TOMLINSON | View document |
| 13 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |