BSPH (2008) Limited

Active06507512 Private limited company
Incorporated
18 February 2008 (18 years)
Previously known as
Buckingham Swimming Pools Holdings Limited (until 19 November 2021)
BSP UK Limited (until 11 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Buckingham Swimming Pools Ltd
Dalehouse Lane
Kenilworth
CV8 2EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2019
English
Born March 1958 (68)
Director · Appointed 20 June 2019
British
Born January 1982 (44)
Officer history (3 former)
31 December 2021
Resigned Ledbrooke, Dennis Martin as Secretary
31 December 2021
Resigned Ledbrooke, Dennis Martin as Director
20 June 2019
Appointed Hefford, Robert Sheldon as Director
20 June 2019
Appointed Walton-Collett, Paul Arthur as Director
20 June 2019
Resigned Mason, Paul as Director
18 February 2008
Appointed Mason, Paul as Director
18 February 2008
Appointed Ledbrooke, Dennis Martin as Secretary
18 February 2008
Appointed Ledbrooke, Dennis Martin as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11917908
Former controllers (1)
20 June 2019
Ceased Dennis Martin Ledbrooke — Owns 25–50% of shares

Financials

Cash
£82

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,200,002 £2,200,002 £1,700,002 £1,700,002 £1,800,002
Balance sheet detail
202420232022202120202019
Fixed Assets£1,700,000£2,200,000£2,200,000
Cash£82£22£17£7£5
Creditors (< 1 year)£80£20£29£15£5£3
Net Current Assets£2£2£2£2£2
Shareholder Funds£1,800,002£1,700,002£1,700,002£2,200,002£2,200,002

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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