Bsp Communications Limited. net worth, address, company information. Free

Company search

Bsp Communications Limited (Companies House Registration Number 05428568) is a private limited company established on 2005-04-19 originating in United Kingdom. The firm is registered at One Canada Square Level 37, One Canada Square, London E14 5AB. Bsp Communications Limited is operating under SIC: 63990 - "other information service activities n.e.c.".

Company details

Name	Bsp Communications Limited
Number	05428568
Date of Incorporation:	2005-04-19
End of financial year:	30 April
Address:	One Canada Square Level 37, One Canada Square, London, E14 5AB
SIC code:	63990 - Other information service activities n.e.c.

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Benjamin P. (in the company from 19 April 2005). The official register reports 1 person of significant control - Benjamin P., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	4,873	2,695	-	6,234	12,580	5,221	1	1,334	3,691	74,752	100,422	77,361
Fixed Assets	1,125	750	375	2,633	1,755	2,591	1,943	8,713	11,002	6,121	6,478	-
Total Assets Less Current Liabilities	1,503	-13,071	-2,025	791	1,793	669	1,816	47	4,798	70,235	103,365	42,874
Shareholder Funds	1,503	-13,071	-2,025	791	1,793	669	-	-	-	-	-	-
Tangible Fixed Assets	1,125	750	375	2,633	1,755	-	-	-	-	-	-	-

People with significant control

Benjamin P.

3 May 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 1st, February 2024 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 1st, February 2024 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wednesday 19th April 2023 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 1st, February 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tuesday 19th April 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (10 pages)
(AD01) New registered office address One Canada Square Level 37 One Canada Square London E14 5AB. Change occurred on Wednesday 22nd September 2021. Company's previous address: Level 33, 25 Canada Square Canary Wharf London E14 5LQ England. filed on: 22nd, September 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Wednesday 22nd September 2021 filed on: 22nd, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 19th April 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 6th, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 19th April 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 14th, February 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Friday 19th April 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Level 33, 25 Canada Square Canary Wharf London E14 5LQ. Change occurred on Saturday 30th March 2019. Company's previous address: One Canada Square Floor 29 Canary Wharf London E14 5DY England. filed on: 30th, March 2019 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 17th, January 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address One Canada Square Floor 29 Canary Wharf London E14 5DY. Change occurred on Sunday 3rd June 2018. Company's previous address: 23/25 Arklow Road Unit 211, 2nd Floor Astra House London SE14 6EB United Kingdom. filed on: 3rd, June 2018 \| address	Free Download (1 page)
(AD01) New registered office address 23/25 Arklow Road Unit 211, 2nd Floor Astra House London SE14 6EB. Change occurred on Sunday 27th May 2018. Company's previous address: Floor 29 One Canada Square London E14 5DY England. filed on: 27th, May 2018 \| address	Free Download (1 page)
(AD01) New registered office address Floor 29 One Canada Square London E14 5DY. Change occurred on Saturday 26th May 2018. Company's previous address: Floor 29, One Canada Square Canada Square, Canary Wharf London E14 5DY England. filed on: 26th, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 19th April 2018 filed on: 26th, May 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Floor 29, One Canada Square Canada Square, Canary Wharf London E14 5DY. Change occurred on Saturday 26th May 2018. Company's previous address: 23/25 Arklow Road Unit 211, 2nd Floor Astra House London SE14 6EB United Kingdom. filed on: 26th, May 2018 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 11th, December 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address 23/25 Arklow Road Unit 211, 2nd Floor Astra House London SE14 6EB. Change occurred on Saturday 9th December 2017. Company's previous address: Kemp House, 152 City Road London EC1V 2NX England. filed on: 9th, December 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 19th April 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Kemp House, 152 City Road London EC1V 2NX. Change occurred on Wednesday 3rd May 2017. Company's previous address: 145-157 st. John Street London EC1V 4PW. filed on: 3rd, May 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th April 2016 filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 20th April 2016 capital
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th April 2015 filed on: 13th, May 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 13th May 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 28th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th April 2014 filed on: 30th, April 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 30th April 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 27th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th April 2013 filed on: 14th, May 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 29th, January 2013 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Sunday 9th September 2012 from No1 49 Dinsdale Road London SE3 7RJ United Kingdom filed on: 9th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th April 2012 filed on: 23rd, April 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th April 2011 filed on: 2nd, May 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 13th, February 2011 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Monday 25th October 2010 from 75 Gallus Square Kidbrooke London SE3 9NX filed on: 25th, October 2010 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Sunday 24th October 2010 filed on: 24th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th April 2010 filed on: 18th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On Sunday 18th April 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 23rd, January 2010 \| accounts	Free Download (3 pages)
(288c) Director's change of particulars filed on: 12th, June 2009 \| officers	Free Download (1 page)
(363a) Period up to Friday 12th June 2009 - Annual return with full member list filed on: 12th, June 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 2nd, March 2009 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 2nd, February 2009 \| accounts	Free Download (3 pages)
(363a) Period up to Wednesday 17th September 2008 - Annual return with full member list filed on: 17th, September 2008 \| annual return	Free Download (3 pages)
(363s) Period up to Friday 17th August 2007 - Annual return with full member list filed on: 17th, August 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Friday 17th August 2007 - Annual return with full member list filed on: 17th, August 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 3rd, June 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 3rd, June 2007 \| accounts	Free Download (8 pages)
(287) Registered office changed on 05/04/07 from: 35, bernard ashley drive london SE7 7UB filed on: 5th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 05/04/07 from: 35, bernard ashley drive london SE7 7UB filed on: 5th, April 2007 \| address	Free Download (1 page)
(363s) Period up to Monday 8th May 2006 - Annual return with full member list filed on: 8th, May 2006 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 8th May 2006 - Annual return with full member list filed on: 8th, May 2006 \| annual return	Free Download (6 pages)
(NEWINC) Company registration filed on: 19th, April 2005 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 19th, April 2005 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Canary Wharf (bp3) Limited
Canary Wharf Holdings (b4) Limited
Cwc Spvd Limited
Canary Wharf Holdings (fc2) Limited


Canary Wharf (earl's Court) Limited
Oxe Group Limited
Heron Quays West Properties Limited