CompaniesInTheUK

EXPRESS BSP LIMITED

Company number 08667260 ·

Active

45 filings

Date Filing
3 Apr 2026 Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23 · 1 page View document
3 Apr 2026 Appointment of Ms. Natalie Marshall as a director on 2026-03-23 · 2 pages View document
2 Dec 2025 Full accounts made up to 2024-12-31 · 19 pages View document
10 Nov 2025 Change of details for Iwg Plc as a person with significant control on 2024-05-31 · 2 pages View document
10 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
28 Oct 2025 Appointment of Ms. Joanne Constance Bushell as a director on 2025-10-17 · 2 pages View document
7 Oct 2025 Termination of appointment of Wayne David Berger as a director on 2025-10-03 · 1 page View document
15 Nov 2024 Full accounts made up to 2023-12-31 · 20 pages View document
11 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
12 Jun 2024 Appointment of Mr. Wayne David Berger as a director on 2024-05-31 · 2 pages View document
12 Jun 2024 Termination of appointment of Richard Morris as a director on 2024-05-31 · 1 page View document
12 Jun 2024 Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31 · 2 pages View document
10 Nov 2023 Confirmation statement made on 2023-10-31 with no updates · 3 pages View document
7 Oct 2023 Full accounts made up to 2022-12-31 · 20 pages View document
15 Aug 2023 Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-15 · 1 page View document
16 May 2023 Termination of appointment of Simon Oliver Loh as a director on 2023-05-12 · 1 page View document
8 Apr 2023 Full accounts made up to 2021-12-31 · 20 pages View document
28 Dec 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
25 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
1 Oct 2021 Full accounts made up to 2020-12-31 · 20 pages View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View document
27 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
30 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Aug 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWG PLC View document
3 Jul 2017 CESSATION OF REGUS PLC AS A PSC View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
13 Oct 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 268 BATH ROAD SLOUGH BERKSHIRE SL1 4DX View document
30 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
28 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Sep 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
7 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086672600002 View document
6 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086672600001 View document
29 Sep 2014 SECOND FILING FOR FORM TM01 View document
26 Sep 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
15 Sep 2014 DIRECTOR APPOINTED MR RICHARD MORRIS View document
2 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER View document
4 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
27 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REGAN View document
28 Nov 2013 COMPANY NAME CHANGED EXPRESS 006 LIMITED CERTIFICATE ISSUED ON 28/11/13 View document
23 Sep 2013 CURRSHO FROM 31/12/2014 TO 31/12/2013 View document
5 Sep 2013 CURREXT FROM 31/08/2014 TO 31/12/2014 View document
28 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document