BSPS ESTATES LIMITED

Company number 07943512 ·

Active

53 filings

Date Filing
24 Apr 2026 Confirmation statement made on 2026-04-23 with no updates · 3 pages View document
6 Jan 2026 Total exemption full accounts made up to 2025-02-28 · 7 pages View document
8 May 2025 Register inspection address has been changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX England to 27 Margaret Street London W1W 8RY · 1 page View document
8 May 2025 Confirmation statement made on 2025-04-27 with no updates · 3 pages View document
8 May 2025 Registered office address changed from 27 Margaret Street London W1W 8RY England to 27 Margaret Street London W1W 8RY on 2025-05-08 · 1 page View document
18 Mar 2025 Registered office address changed from Unit 2 Five Eastfields Five Eastfields London SW18 1FU United Kingdom to 27 Margaret Street London W1W 8RY on 2025-03-18 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
27 Nov 2024 Total exemption full accounts made up to 2024-02-28 · 6 pages View document
7 May 2024 Confirmation statement made on 2024-04-27 with no updates · 3 pages View document
7 Dec 2023 Total exemption full accounts made up to 2023-02-28 · 6 pages View document
20 Sep 2023 Registration of charge 079435120001, created on 2023-09-20 · 4 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
21 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 6 pages View document
27 Apr 2022 Confirmation statement made on 2022-04-27 with updates · 3 pages View document
22 Nov 2021 Micro company accounts made up to 2021-02-28 · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
19 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
24 Jan 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM UNIT A223 RIVERSIDE BUSINESS CENTRE BENDON VALLEY HALDANE PLACE LONDON SW18 4UQ View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES View document
15 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES View document
18 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View document
20 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
4 Apr 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
24 Feb 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
20 Apr 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
16 Mar 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
1 Sep 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
20 Aug 2014 ARTICLES OF ASSOCIATION View document
17 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BROWN View document
16 Jul 2014 VARYING SHARE RIGHTS AND NAMES View document
15 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL MCMULLEN / 01/06/2014 View document
14 Jul 2014 ADOPT ARTICLES 27/06/2014 View document
14 Jul 2014 27/06/14 STATEMENT OF CAPITAL GBP 102 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
10 Feb 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
10 Feb 2014 SAIL ADDRESS CHANGED FROM: 29 BARRETT ROAD FETCHAM LEATHERHEAD SURREY KT22 9HL UNITED KINGDOM View document
11 Nov 2013 DIRECTOR APPOINTED MR PETER DANIEL MCMULLEN View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
11 Feb 2013 SAIL ADDRESS CREATED View document
11 Feb 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
11 Feb 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
10 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL MCMULLEN / 10/09/2012 View document
9 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document