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Company Information for

BSPS ESTATES LIMITED

UNIT 2 FIVE EASTFIELDS, FIVE EASTFIELDS, LONDON, SW18 1FU,
Company Registration Number
07943512
Private Limited Company
Active

Company Overview

About Bsps Estates Ltd
BSPS ESTATES LIMITED was founded on 2012-02-09 and has its registered office in London. The organisation's status is listed as "Active". Bsps Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BSPS ESTATES LIMITED
 
Legal Registered Office
UNIT 2 FIVE EASTFIELDS
FIVE EASTFIELDS
LONDON
SW18 1FU
Other companies in SW18
 
Filing Information
Company Number 07943512
Company ID Number 07943512
Date formed 2012-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB380135419  
Last Datalog update: 2024-01-07 20:49:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSPS ESTATES LIMITED
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Company Officers of BSPS ESTATES LIMITED

Current Directors
Officer Role Date Appointed
PETER DANIEL MCMULLEN
 Company Secretary 2012-02-09
JAMES DANIEL MCMULLEN
 Director 2012-02-09
PETER DANIEL MCMULLEN
 Director 2013-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE BROWN
 Director 2012-02-09 2014-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DANIEL MCMULLEN BSPS LIMITED Director 2006-09-29 CURRENT 2006-09-29 Active
PETER DANIEL MCMULLEN BSPS LIMITED Director 2013-10-04 CURRENT 2006-09-29 Active
PETER DANIEL MCMULLEN HENGO COMMERCIAL LIMITED Director 2012-09-01 CURRENT 2011-03-11 Dissolved 2013-09-17
PETER DANIEL MCMULLEN HENGO LIMITED Director 2012-09-01 CURRENT 2010-12-08 Dissolved 2013-09-17
PETER DANIEL MCMULLEN HENGO HOLDINGS LIMITED Director 2012-09-01 CURRENT 2011-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20REGISTRATION OF A CHARGE / CHARGE CODE 079435120001
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-11-2128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-25AP03Appointment of Mr Muhammad Amin as company secretary on 2021-05-24
2021-05-24AP01DIRECTOR APPOINTED MISS LAUREN MARIE MCMULLEN
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER DANIEL MCMULLEN
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-05-11TM02Termination of appointment of Peter Daniel Mcmullen on 2021-05-10
2021-05-11PSC07CESSATION OF PETER DANIEL MCMULLEN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/20 FROM Unit a223 Riverside Business Centre Bendon Valley Haldane Place London SW18 4UQ
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 102
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-04-04AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 102
2016-02-24AR0109/02/16 ANNUAL RETURN FULL LIST
2015-04-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 102
2015-03-16AR0109/02/15 ANNUAL RETURN FULL LIST
2014-09-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20MEM/ARTSARTICLES OF ASSOCIATION
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BROWN
2014-07-16RES01ADOPT ARTICLES 27/06/2014
2014-07-16RES12VARYING SHARE RIGHTS AND NAMES
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL MCMULLEN / 01/06/2014
2014-07-14RES01ADOPT ARTICLES 27/06/2014
2014-07-14SH0127/06/14 STATEMENT OF CAPITAL GBP 102
2014-07-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-10AR0109/02/14 FULL LIST
2014-02-10AD02SAIL ADDRESS CHANGED FROM: 29 BARRETT ROAD FETCHAM LEATHERHEAD SURREY KT22 9HL UNITED KINGDOM
2013-11-11AP01DIRECTOR APPOINTED MR PETER DANIEL MCMULLEN
2013-07-25AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-11AR0109/02/13 FULL LIST
2013-02-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2013-02-11AD02SAIL ADDRESS CREATED
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL MCMULLEN / 10/09/2012
2012-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BSPS ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BSPS ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BSPS ESTATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSPS ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of BSPS ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSPS ESTATES LIMITED
Trademarks
We have not found any records of BSPS ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSPS ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BSPS ESTATES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BSPS ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSPS ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BSPS ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW18 1FU