Bsps Estates Limited. net worth, address, company information. Free

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Bsps Estates Limited (number 07943512) is a private limited company started on 2012-02-09 originating in United Kingdom. This firm is situated at Unit 2 Five Eastfields, Five Eastfields, London SW18 1FU. Bsps Estates Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Bsps Estates Limited
Number	07943512
Date of Incorporation:	9th February 2012
End of financial year:	29 February
Address:	Unit 2 Five Eastfields, Five Eastfields, London, SW18 1FU
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the company, we can name: Lauren M. (appointed on 24 May 2021), James M. (appointment date: 09 February 2012). 1 secretary is present: Muhammad A. (appointed on 24 May 2021). The Companies House reports 3 persons of significant control, namely: Lauren M. owns 1/2 or less of shares, 1/2 or less of voting rights, James M. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28
Number Shares Allotted	40	40	102	102	-	102	102	102	-	-
Shareholder Funds	100	100	102	102	102	102	-	-	-	-
Total Assets Less Current Liabilities	100	100	102	102	-	-	-	102	102	102

People with significant control

Lauren M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

James M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Peter M.

6 April 2016 - 10 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 7th, December 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 7th, December 2023 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 079435120001, created on September 20, 2023 filed on: 20th, September 2023 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates April 27, 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2022 filed on: 21st, November 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates April 27, 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2021 filed on: 22nd, November 2021 \| accounts	Free Download (3 pages)
(AP03) Appointment (date: May 24, 2021) of a secretary filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 24, 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On May 24, 2021 new director was appointed. filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 24, 2021 filed on: 24th, May 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 10, 2021 filed on: 11th, May 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control May 10, 2021 filed on: 11th, May 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates January 22, 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 29, 2020 filed on: 19th, February 2021 \| accounts	Free Download (3 pages)
(AD01) New registered office address Unit 2 Five Eastfields Five Eastfields London SW18 1FU. Change occurred on January 24, 2020. Company's previous address: Unit a223 Riverside Business Centre Bendon Valley Haldane Place London SW18 4UQ. filed on: 24th, January 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates January 22, 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2019 filed on: 15th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 22, 2019 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2018 filed on: 18th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 9, 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2017 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates February 9, 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 4th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2016 filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 24, 2016: 102.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 20th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2015 filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 16, 2015: 102.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 1st, September 2014 \| accounts	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 20th, August 2014 \| incorporation	Free Download (15 pages)
(TM01) Director's appointment was terminated on June 27, 2014 filed on: 17th, July 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 16th, July 2014 \| resolution	Free Download (2 pages)
(CH01) On June 1, 2014 director's details were changed filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 14th, July 2014 \| resolution	Free Download (16 pages)
(SH01) Capital declared on June 27, 2014: 102.00 GBP filed on: 14th, July 2014 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 14th, July 2014 \| capital	Free Download (2 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 29 Barrett Road Fetcham Leatherhead Surrey KT22 9HL United Kingdom filed on: 10th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2014 filed on: 10th, February 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on February 10, 2014: 100 GBP capital
(AP01) On November 11, 2013 new director was appointed. filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 25th, July 2013 \| accounts	Free Download (7 pages)
(AD03) Register(s) moved to registered inspection location filed on: 11th, February 2013 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 11th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 9, 2013 filed on: 11th, February 2013 \| annual return	Free Download (7 pages)
(CH01) On September 10, 2012 director's details were changed filed on: 10th, September 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, February 2012 \| incorporation	Free Download (32 pages)