BSP (Herts) Limited

Active05193452 Private limited company
Incorporated
30 July 2004 (22 years)
Previously known as
Bladon Sears (Properties) Limited (until 23 September 2026)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Helen Bladon-Reid
Nigel Andrew Sears-Adams
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2004
British
Born June 1959 (67)
Director · Appointed 2 August 2004
British
Born January 1963 (63)
Secretary · Appointed 2 August 2004
British
Officer history (2 former)
2 August 2004
Appointed Bladon-Reid, Helen as Director
2 August 2004
Appointed Sears-Adams, Nigel Andrew as Director
2 August 2004
Appointed Sears-Adams, Nigel Andrew as Secretary
30 July 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 July 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 July 2004
Appointed Company Directors Limited as Corporate Nominee Director
30 July 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£441,960
Cash
£22,457
Debt Ratio
53%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £385,731 £398,804 £410,898 £421,808 £441,960
Balance sheet detail
202520242023202220212020
Fixed Assets£910,000£910,000£940,000£940,000£941,212
Current Assets£28,251£23,842£22,964£23,975£22,722
Debtors£5,794£4,935£4,428£3,948£4,536
Cash£22,457£18,907£18,536£20,027£18,186
Creditors (< 1 year)£155,184£173,291£171,387£186,790£193,727£201,542
Creditors (> 1 year)£288,782£286,418£318,148£321,375£327,543£332,760
Net Current Assets(£126,933)(£149,449)(£163,826)(£169,752)(£178,820)
Net Assets£441,960£421,808£410,898£398,804£385,731
Shareholder Funds£441,960£421,808£410,898£398,804£385,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates4 November 2026
18 August 2026Change of details for a person with significant control
13 August 2026Director's details changed
13 August 2026Confirmation statement with no updates30 July 2026
5 August 2026Director's details changed
Show all recent filings

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