BSPI HOLDINGS LTD
In Liquidation
General Information
NAME
BSPI HOLDINGS LTD
COMPANY NUMBER
11615133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/10/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSPI HOLDINGS LLC | N/A | N/A |
| BSPI HOLDINGS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | Michael Bradford (926053006) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BSPI HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSPI HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSPI HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/2020 - Present (4 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 23 Past: 21 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 23 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2018 - Present (6 years and 2 months) Born in Sep 1972 |
Resigned | Director |
Current: 7 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSPI HOLDINGS LLC | N/A | N/A |
| BROAD STREET EQUITY INVESTMENTS EUROPE LTD | Active - Accounts Filed | View Report |
| BSPI HOLDINGS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | Michael Bradford (926053006) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | Natalia Ross (923971689) has left the board |
| 23/09/2022 | New Board Member Michael Bradford (926053006) Appointed |
| 25/04/2022 | New Board Member Iain Alexander Edward Forbes (929478131) Appointed |
| 18/04/2022 | Richard Michael Thomas (916398593) has left the board |
| 15/04/2022 | New Board Member Iain Alexander Edward Forbes (929478146) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 08/06/2020 | New Board Member Jeremy Alan Wiltshire (919767044) Appointed |
| 08/06/2020 | Divyata Ashiya (925956734) has left the board |
| 18/02/2020 | Mark Desmond Charles Olivier (923621618) has left the board |
| 18/02/2020 | New Board Member Richard Michael Thomas (916398593) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 04/09/2019 | Change in Reg. Office |
| 19/06/2019 | Penny Ann McSpadden (925128585) has left the board |
| 19/06/2019 | New Board Member Divyata Ashiya (925956734) Appointed |
| 16/01/2019 | Mark Desmond Charles Olivier (925128586) has left the board |
| 16/01/2019 | New Board Member Mark Desmond Charles Olivier (923621618) Appointed |
| 14/12/2018 | Natalia Ross (925128587) has left the board |
| 14/12/2018 | New Board Member Natalia Ross (923971689) Appointed |
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