BSP CONSTRUCTION LIMITED

Company number 00897204 ·

Active

161 filings

Date Filing
22 Dec 2025 Confirmation statement made on 2025-12-21 with updates · 5 pages View document
19 Dec 2025 Cessation of David Bertram Phillips as a person with significant control on 2025-01-01 · 1 page View document
19 Dec 2025 Notification of Judith Ann Phillips as a person with significant control on 2025-01-01 · 2 pages View document
15 Dec 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Confirmation statement made on 2024-12-21 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Jan 2024 Confirmation statement made on 2023-12-21 with updates · 4 pages View document
18 Dec 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
13 Dec 2023 Registered office address changed from Northwood Farm Wood Lane Faulsgreen Whitchurch Shropshire SY13 2BA to Riverside Mill Road Wollerton Shropshire TF9 3NB on 2023-12-13 · 1 page View document
13 Dec 2023 Director's details changed for David Bertram Phillips on 2023-12-12 · 2 pages View document
13 Dec 2023 Director's details changed for Judith Ann Phillips on 2023-12-12 · 2 pages View document
20 Jul 2023 Satisfaction of charge 008972040017 in full · 1 page View document
20 Jul 2023 Satisfaction of charge 14 in full · 1 page View document
20 Jul 2023 Satisfaction of charge 15 in full · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Confirmation statement made on 2022-12-21 with updates · 4 pages View document
21 Dec 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-21 with updates · 5 pages View document
16 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Dec 2020 CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES View document
22 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES View document
18 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES View document
12 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES View document
28 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
19 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
19 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
19 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
19 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
19 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
19 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
19 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
19 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
19 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
19 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 008972040017 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Dec 2014 Annual return made up to 21 December 2014 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Feb 2014 SUB-DIVISION 05/02/14 View document
2 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
2 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Dec 2011 Annual return made up to 21 December 2011 with full list of shareholders View document
19 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
19 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
3 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID BERTRAM PHILLIPS / 23/12/2010 View document
23 Dec 2010 Annual return made up to 21 December 2010 with full list of shareholders View document
23 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERTRAM PHILLIPS / 23/12/2010 View document
6 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
25 Mar 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Dec 2007 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
23 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
11 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Jan 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS View document
19 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jan 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS View document
2 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Jul 2004 DIRECTOR RESIGNED View document
18 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
22 Dec 2003 S366A DISP HOLDING AGM 08/10/03 View document
15 Dec 2003 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View document
13 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
22 Jan 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS View document
24 Jan 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS View document
12 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
30 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
15 Jan 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS View document
10 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Feb 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS View document
15 Feb 2000 REGISTERED OFFICE CHANGED ON 15/02/00 FROM: NORTHWOOD FARM WOOD LANE FAULSGREEN PREES SHROPSHIRE SY13 2BA View document
15 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
16 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1999 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS View document
5 Nov 1998 NEW DIRECTOR APPOINTED View document
9 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
4 Feb 1998 RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS View document
28 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
8 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
12 Feb 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS View document
12 Feb 1997 DIRECTOR RESIGNED View document
27 Jan 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 1997 REGISTERED OFFICE CHANGED ON 27/01/97 FROM: BLETCHLEY COURT, BLETCHLEY, MARKET DRAYTON, SHROPSHIRE. TF9 3RZ. View document
2 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
4 Mar 1996 NEW SECRETARY APPOINTED View document
4 Mar 1996 SECRETARY RESIGNED View document
17 Feb 1996 NEW DIRECTOR APPOINTED View document
15 Feb 1996 COMPANY NAME CHANGED SNEYD SAFE & SECURITY LIMITED CERTIFICATE ISSUED ON 16/02/96 View document
8 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
30 Jan 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS View document
2 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
31 Jan 1995 RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS View document
8 Jul 1994 RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS View document
10 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
24 Mar 1993 RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS View document
18 Feb 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 1993 REGISTERED OFFICE CHANGED ON 04/02/93 FROM: 1 WARRANT ROAD STOKE ON TERN NR MARKET DRAYTON SHROPSHIRE TF9 2DZ View document
4 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
29 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
24 Aug 1992 RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS View document
14 Jan 1991 RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS View document
14 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
1 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
1 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
4 Jul 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
4 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
24 Apr 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/04/89 View document
24 Apr 1989 COMPANY NAME CHANGED SNEYD ENTERPRISES LIMITED CERTIFICATE ISSUED ON 25/04/89 View document
30 Mar 1989 REGISTERED OFFICE CHANGED ON 30/03/89 FROM: WREKIN HOUSE SUITE 6 MARKET STREET WELLINGTON TELFORD SHROPSHIRE TF1 1DT View document
13 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
13 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
29 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jul 1987 REGISTERED OFFICE CHANGED ON 08/07/87 FROM: 27 GENEVA DRIVE WESTLANDS NEWCASTLE STAFFS View document
28 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
19 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
24 Jun 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
24 Jun 1986 FULL ACCOUNTS MADE UP TO 31/03/84 View document
24 Jun 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
24 Jun 1986 REGISTERED OFFICE CHANGED ON 24/06/86 FROM: HANLEY ROAD SNEYD GREEN STOKE-ON-TRENT ST1 6BG View document
9 Jun 1986 NEW SECRETARY APPOINTED View document
17 Oct 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/10/83 View document
1 Feb 1967 CERTIFICATE OF INCORPORATION View document