Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
BSPS Limited
- Incorporated
- 29 September 2006 (20 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- James Daniel McmullenPeter Daniel Mcmullen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 27 Margaret StreetLondonW1W 8RY
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Amin, Muhammad
Secretary · Appointed 16 November 2017
Director · Appointed 4 October 2013
British
Born May 1948 (78)
Director · Appointed 29 September 2006
British
Born May 1986 (40)
Officer history (2 former)
16 November 2017
Appointed Amin, Muhammad as Secretary
27 June 2014
4 October 2013
25 September 2012
30 October 2008
29 September 2006
29 September 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1986 (40)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1948 (78)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 April 2025 | Confirmation statement with no updates | 15 April 2025 | ||
| 10 March 2025 | Registered office address changed |
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