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Company Information for

BSPI HOLDINGS LTD

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
11615133
Private Limited Company
Liquidation

Company Overview

About Bspi Holdings Ltd
BSPI HOLDINGS LTD was founded on 2018-10-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Bspi Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BSPI HOLDINGS LTD
 
Legal Registered Office
C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
 
Filing Information
Company Number 11615133
Company ID Number 11615133
Date formed 2018-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 
Return next due 07/11/2019
Type of accounts FULL
Last Datalog update: 2023-11-06 14:57:15
Primary Source:Companies House
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Companies with same name BSPI HOLDINGS LTD
The following companies were found which have the same name as BSPI HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSPI HOLDINGS, LLC 2151 S LEJEUNE ROAD CORAL GABLES FL 33134 Active Company formed on the 2017-03-08
BSPI HOLDINGS LLC Delaware Unknown
BSPI HOLDINGS (SINGAPORE) PTE. LTD. RAFFLES LINK Singapore 039393 Active Company formed on the 2020-03-13
BSPI HOLDINGS, L.L.C. Singapore Active Company formed on the 2016-06-16
BSPI HOLDINGS, L.L.C. Singapore Active Company formed on the 2016-06-16
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
2023-10-16CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom
2023-01-09Voluntary liquidation declaration of solvency
2023-01-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-09Appointment of a voluntary liquidator
2022-12-13Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-12-13Solvency Statement dated 12/12/22
2022-12-13Statement by Directors
2022-12-13Statement of capital on USD 1
2022-11-21CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-05-23Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-05-23Solvency Statement dated 20/05/22
2022-05-23Statement of capital on USD 1,000,000
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL THOMAS
2022-04-13AP01DIRECTOR APPOINTED MR IAIN ALEXANDER EDWARD FORBES
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-08-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-09-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-20SH0119/08/20 STATEMENT OF CAPITAL GBP 1
2020-06-04AP01DIRECTOR APPOINTED MR JEREMY ALAN WILTSHIRE
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DIVYATA ASHIYA
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK DESMOND CHARLES OLIVIER
2020-02-14AP01DIRECTOR APPOINTED MR RICHARD MICHAEL THOMAS
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-10-01SH0126/09/19 STATEMENT OF CAPITAL GBP 1
2019-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS KELLY on 2019-09-02
2019-09-18CH01Director's details changed for Ms. Natalia Ross on 2019-09-02
2019-09-14CH01Director's details changed for Mr Mark Desmond Charles Olivier on 2019-09-02
2019-09-13CH01Director's details changed for Ms. Divyata Ashiya on 2019-09-02
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR PENNY ANN MCSPADDEN
2019-06-17AP01DIRECTOR APPOINTED MS. DIVYATA ASHIYA
2018-10-10AA01Current accounting period extended from 31/10/19 TO 31/12/19
2018-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BSPI HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-01-04
Notices to Creditors2023-01-04
Resolutions for Winding-up2023-01-04
Fines / Sanctions
No fines or sanctions have been issued against BSPI HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BSPI HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of BSPI HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BSPI HOLDINGS LTD
Trademarks
We have not found any records of BSPI HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSPI HOLDINGS LTD. 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 (64999 - Financial intermediation not elsewhere classified) as BSPI HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BSPI HOLDINGS LTD 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 BSPI HOLDINGS LTD 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 BSPI HOLDINGS LTD 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 EC4M 7RB