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BPSLP LIMITED

Company number 11251566

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
16 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 147 pages (147 pages)
16 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
21 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages)
23 Aug 2023	TM01	Termination of appointment of Bruce Cuthbert as a director on 21 August 2023	View PDF Termination of appointment of Bruce Cuthbert as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AP01	Appointment of Mr Andrew John Mair as a director on 21 August 2023	View PDF Appointment of Mr Andrew John Mair as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
17 Aug 2022	AP01	Appointment of Mr Bruce Cuthbert as a director on 11 August 2022	View PDF Appointment of Mr Bruce Cuthbert as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM01	Termination of appointment of Peter Geoffrey Oliver as a director on 8 August 2022	View PDF Termination of appointment of Peter Geoffrey Oliver as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	TM01	Termination of appointment of Jason Ormonde as a director on 1 August 2022	View PDF Termination of appointment of Jason Ormonde as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Mr Ian Anthony Mcclean as a director on 1 August 2022	View PDF Appointment of Mr Ian Anthony Mcclean as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2022	CH04	Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022	View PDF Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022 - link opens in a new window - 1 page (1 page)
01 Jan 2022	PSC05	Change of details for British Telecommunications Plc as a person with significant control on 1 January 2022	View PDF Change of details for British Telecommunications Plc as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Jan 2022	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022	View PDF Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 Braham Street London E1 8EE on 1 January 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
07 Oct 2021	CH01	Director's details changed for Mr Jason Ormonde on 7 October 2021	View PDF Director's details changed for Mr Jason Ormonde on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CH01	Director's details changed for Mr Peter Geoffrey Oliver on 7 October 2021	View PDF Director's details changed for Mr Peter Geoffrey Oliver on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
15 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	TM01	Termination of appointment of Jeffrey Neil Langlands as a director on 11 December 2020	View PDF Termination of appointment of Jeffrey Neil Langlands as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AP01	Appointment of Mr Peter Geoffrey Oliver as a director on 11 December 2020	View PDF Appointment of Mr Peter Geoffrey Oliver as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)

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BPSLP LIMITED

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