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BSPC HOLDINGS LIMITED

Company number 12216568

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Jun 2024 CERTNM Company name changed berkley square holdings LIMITED\certificate issued on 01/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-29
23 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 180
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Sep 2023 PSC01 Notification of Joanne Ritchie as a person with significant control on 1 December 2022
19 Sep 2023 PSC04 Change of details for Mr Jason Neil Ritchie as a person with significant control on 1 December 2022
06 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
20 Jan 2022 TM01 Termination of appointment of Ryan Michael Trowbridge as a director on 14 January 2022
20 Jan 2022 PSC07 Cessation of Ryan Michael Trowbridge as a person with significant control on 14 January 2022
20 Jan 2022 PSC04 Change of details for Mr Jason Neil Ritchie as a person with significant control on 14 January 2022
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 140
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 140
14 Jan 2022 CERTNM Company name changed berkley square financial management LIMITED\certificate issued on 14/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-14
23 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
21 Oct 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-07
21 Oct 2019 CONNOT Change of name notice
20 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-20
  • GBP 100