Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
BSPW Limited
- Incorporated
- 3 July 2003 (23 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- Richard House9 Winckley SquarePrestonPR1 3HP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2019
British
Born July 1984 (42)
Director · Appointed 31 October 2019
British
Born February 1981 (45)
Secretary · Appointed 8 October 2003
British
Director · Appointed 8 October 2003
British
Born August 1957 (69)
Director · Appointed 8 October 2003
British
Born January 1955 (71)
Officer history (2 former)
31 October 2019
31 October 2019
8 October 2003
8 October 2003
8 October 2003
10 July 2003
10 July 2003
3 July 2003
3 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12237636
Former controllers (2)
31 October 2019
31 October 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
BSPW Limited This company Owns 75–100% of shares
Coolwell Limited Owns 75–100% of shares
Interplan Coldrooms Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £204,214
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £904,214 | £904,214 | £904,214 | £904,214 | £904,214 | £904,214 |
| Creditors (> 1 year) | £700,000 | £769,345 | £769,345 | £769,345 | £769,345 | £769,345 |
| Net Assets | £204,214 | £134,869 | £134,869 | £134,869 | ||
| Shareholder Funds | £204,214 | £134,869 | £134,869 | £134,869 | £134,869 | £134,869 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 17 December 2025 | Micro company accounts | 31 March 2025 | ||
| 29 April 2025 | Confirmation statement with no updates | 15 April 2025 | ||
| 22 December 2024 | Micro company accounts | 31 March 2024 | ||
| 20 May 2024 | Confirmation statement with no updates | 15 April 2024 |
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