Steria BSP Limited

Active02958406 Private limited company
Incorporated
12 August 1994 (32 years)
Previously known as
Barclays Steria Partnership Limited (until 17 August 2011)
Barclays Xansa Partnership Limited (until 1 April 2008)
Xansa Barclaycard Partnership Limited (until 13 April 2006)
Earlier: Barshelfco (No.73) Limited
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
6th Floor 1 Bartholomew Close
London
EC1A 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2022
Also at Sopra Steria Limited, Shared Services Connected Ltd, NHS Shared Business Services Limited · more companies
British
Born August 1967 (59)
Officer history (55 former)
19 December 2022
Resigned Ahluwalia, Davinder Singh as Director
19 December 2022
Appointed Greene, Maria as Director
15 March 2021
Appointed Ahluwalia, Davinder Singh as Director
15 March 2021
Resigned Cashmore, Peter Atherton as Director
26 May 2020
Resigned Moran, John Joseph as Director
31 March 2017
Resigned Mclean, Alisdair John as Director
30 November 2012
Resigned Whitfield, Alan as Director
30 November 2012
Resigned Whitfield, Alan as Secretary
30 November 2012
Appointed Cashmore, Peter Atherton as Director
12 September 2011
Appointed Mclean, Alisdair John as Director
12 September 2011
Resigned Torrie, John Powell as Director
12 September 2011
Resigned Aghi, Mukesh as Director
16 August 2011
Resigned Fletcher, Peter John as Director
16 August 2011
Resigned Jones, Daniel William as Director
16 August 2011
Resigned Lima, Carlos Fernando as Director
8 August 2011
Appointed Whitfield, Alan as Director
5 August 2011
Resigned Braddock, Mark James as Director
14 September 2010
Appointed Fletcher, Peter John as Director
14 September 2010
Appointed Lima, Carlos Fernando as Director
14 September 2010
Resigned Burke, David Patrick as Director
14 September 2010
Appointed Jones, Daniel William as Director
9 September 2010
Resigned Weber, Simon Mark as Director
4 August 2010
Resigned Spalding, Yvonne Elizabeth as Director
1 March 2010
Resigned Monroe, Sheila Ann as Director
1 December 2009
Resigned Blain, John Joseph as Director
1 December 2009
Appointed Braddock, Mark James as Director
24 October 2008
Appointed Weber, Simon Mark as Director
9 October 2008
Appointed Whitfield, Alan as Secretary
1 August 2008
Resigned Peters, Mark David as Secretary
23 July 2008
Appointed Aghi, Mukesh as Director
23 July 2008
Appointed Blain, John Joseph as Director
23 July 2008
Resigned Rakhecha, Piyush as Director
27 March 2008
Resigned Nair, Anup as Director
27 March 2008
Resigned Feldman, Paul Barrie as Director
14 March 2008
Resigned Leigh, David Bernard as Director
25 February 2008
Appointed Torrie, John Powell as Director
4 February 2008
Appointed Nair, Anup as Director
9 January 2008
Appointed Feldman, Paul Barrie as Director
13 November 2007
Resigned Weston, Stephen Roy as Director
30 October 2007
Appointed Burke, David Patrick as Director
17 October 2007
Resigned O'Loughlin, Christopher Joseph as Director
17 October 2007
Appointed Moran, John Joseph as Director
6 August 2007
Appointed Rakhecha, Piyush as Director
9 July 2007
Resigned Vincent, James D'Arcy as Director
16 May 2007
Resigned Trotta, Dominic as Director
22 March 2007
Appointed Monroe, Sheila Ann as Director
22 March 2007
Resigned Bateman, Mervin as Director
12 February 2007
Resigned Edwards, Gary James as Director
21 December 2006
Resigned Evans, Mark Lindsay as Director
16 October 2006
Appointed Trotta, Dominic as Director
16 October 2006
Appointed Bateman, Mervin as Director
6 October 2006
Resigned Kitchen, Gerald Thomas as Director
25 July 2006
Appointed Leigh, David Bernard as Director
25 July 2006
Appointed Vincent, James D'Arcy as Director
21 June 2006
Resigned Coulter, John Keith as Director
21 April 2006
Resigned Doyle, James Adam as Director
31 December 2005
Resigned Barrat, Lyndley Kay as Director
22 April 2005
Appointed Kitchen, Gerald Thomas as Director
22 April 2005
Appointed Edwards, Gary James as Director
22 April 2005
Appointed O'Loughlin, Christopher Joseph as Director
22 April 2005
Appointed Evans, Mark Lindsay as Director
22 April 2005
Appointed Spalding, Yvonne Elizabeth as Director
22 April 2005
Appointed Coulter, John Keith as Director
22 April 2005
Appointed Doyle, James Adam as Director
22 April 2005
Resigned Chambers, John Victor Mitchell as Director
22 April 2005
Appointed Barrat, Lyndley Kay as Director
22 April 2005
Resigned Robson, Graham David as Director
22 April 2005
Resigned Jackson, Brian Leslie as Director
22 April 2005
Resigned Adams, Steven Paul as Director
22 April 2005
Resigned Curd, David William as Director
30 October 2004
Resigned Ashcroft, David Nigel as Director
5 January 2004
Appointed Robson, Graham David as Director
5 January 2004
Resigned Drysdale, Peter John as Director
5 January 2004
Appointed Ashcroft, David Nigel as Director
5 January 2004
Resigned Halkerston, Judith Anne as Director
21 July 2003
Appointed Halkerston, Judith Anne as Director
21 July 2003
Appointed Chambers, John Victor Mitchell as Director
21 July 2003
Resigned Barrat, Lyndley Kay as Director
21 July 2003
Resigned Baggs, Lesley as Director
16 May 2003
Appointed Jackson, Brian Leslie as Director
16 May 2003
Resigned Rogers, Michael John as Director
31 December 2002
Appointed Drysdale, Peter John as Director
31 December 2002
Resigned Melo, Joao Das Neves E as Director
22 November 2002
Appointed Curd, David William as Director
22 November 2002
Resigned Crook, Peter Stuart as Director
24 May 2002
Resigned Allerton, Jennifer Margaret as Director
24 May 2002
Appointed Adams, Steven Paul as Director
28 January 2002
Appointed Barrat, Lyndley Kay as Director
28 January 2002
Appointed Melo, Joao Das Neves E as Director
28 January 2002
Resigned Barcosec Limited as Corporate Secretary
28 January 2002
Appointed Weston, Stephen Roy as Director
28 January 2002
Appointed Peters, Mark David as Secretary
28 January 2002
Appointed Baggs, Lesley as Director
25 January 2002
Resigned Barometers Limited as Corporate Director
25 January 2002
Appointed Rogers, Michael John as Director
25 January 2002
Resigned Barcosec Limited as Corporate Director
25 January 2002
Appointed Crook, Peter Stuart as Director
25 January 2002
Appointed Allerton, Jennifer Margaret as Director
27 July 1999
Appointed Barcosec Limited as Corporate Director
27 July 1999
Appointed Barometers Limited as Corporate Director
27 July 1999
Resigned Barclays Group Holdings Limited as Corporate Director
27 July 1999
Resigned Barclays Directors Limited as Corporate Director
26 July 1996
Resigned Cassidy, Merryl as Secretary
26 July 1996
Appointed Barcosec Limited as Corporate Secretary
8 March 1995
Resigned Atterbury, John Michael David as Secretary
8 March 1995
Appointed Cassidy, Merryl as Secretary
22 August 1994
Appointed Atterbury, John Michael David as Secretary
22 August 1994
Resigned Cassidy, Merryl as Nominee Secretary
12 August 1994
Appointed Cassidy, Merryl as Nominee Secretary
12 August 1994
Appointed Barclays Directors Limited as Corporate Director
12 August 1994
Appointed Barclays Group Holdings Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 04077975
Former controllers (1)
16 August 2022
Ceased Sopra Steria Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Sopra Steria Limited
Celescan Limited DissolvedOwns 50–75% of shares
Cxpartners Limited Owns 75–100% of shares
Sopra Steria (Retirement Benefits Scheme) Trustees Limited Owns 75–100% of shares
Sopra Steria Abc Pensions Limited Owns 75–100% of shares
Sopra Steria Abc Scottish Limited Partnership Holds 25–50% of voting rights
Sopra Steria Financial Services Limited Owns 75–100% of shares
Steria BSP Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates3 August 2026
15 July 2026Accounts for a dormant company31 December 2025
8 April 2026Change of details for a person with significant control
1 April 2026Registered office address changed
1 April 2026Director's details changed
Show all recent filings

Some other companies at this address

Sopra Steria Employee Trustee Company Limited
Sopra Steria Holdings Limited
Sopra Steria Limited
Sopra Steria Services Limited
Sopra Steria UK Corporate Limited

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