Bspw Limited (Companies House Registration Number 04820195) is a private limited company created on 2003-07-03 originating in United Kingdom. The enterprise is located at Richard House, 9 Winckley Square, Preston PR1 3HP. Changed on 2003-10-14, the previous name the firm used was Henigreen Ltd. Bspw Limited operates SIC: 74990 which means "non-trading company".

Company details

Name Bspw Limited
Number 04820195
Date of Incorporation: 2003-07-03
End of financial year: 31 March
Address: Richard House, 9 Winckley Square, Preston, PR1 3HP
SIC code: 74990 - Non-trading company

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Barry S. (in the company from 31 October 2019), Shaun S. (appointment date: 31 October 2019), William S. (appointed on 08 October 2003). 1 secretary is there as well: William S. (appointed on 08 October 2003). The official register indexes 3 persons of significant control, namely: Bspw (Holdings) Limited can be found at 9 Winckley Square, PR1 3HP Preston. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Patricia S. owns 1/2 or less of shares, 1/2 or less of voting rights, William S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Fixed Assets - - - 904,214 904,214 904,214 904,214 904,214 904,214 904,214 904,214
Number Shares Allotted - 50,000 50,000 50,000 - - - - - - -
Shareholder Funds 54,869 54,869 104,869 104,869 - - - - - - -
Total Assets Less Current Liabilities 904,214 904,214 904,214 904,214 - - - - - - -

People with significant control

Bspw (Holdings) Limited
31 October 2019
Address Richard House 9 Winckley Square, Preston, PR1 3HP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12237636
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Patricia S.
6 April 2016 - 31 October 2019
Nature of control: 25-50% voting rights
25-50% shares
William S.
6 April 2016 - 31 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 15th, September 2023 | accounts
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