BSPS Estates Limited

Active07943512 Private limited company
Incorporated
9 February 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Lauren Marie Mcmullen
Owned by
James Daniel Mcmullen
Lauren Mcmullen
Accounts type
Total exemption full
Region
Greater London
Address
27 Margaret Street
London
W1W 8RY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Amin, Muhammad
Secretary · Appointed 24 May 2021
Mcmullen, Lauren Marie
Director · Appointed 24 May 2021
British
Born May 1989 (37)
Director · Appointed 9 February 2012
British
Born May 1986 (40)
Officer history (3 former)
24 May 2021
Appointed Amin, Muhammad as Secretary
24 May 2021
Appointed Mcmullen, Lauren Marie as Director
24 May 2021
Resigned Mcmullen, Peter Daniel as Director
10 May 2021
Resigned Mcmullen, Peter Daniel as Secretary
27 June 2014
Resigned Brown, Jacqueline as Director
4 October 2013
Appointed Mcmullen, Peter Daniel as Director
9 February 2012
Appointed Mcmullen, James Daniel as Director
9 February 2012
Appointed Brown, Jacqueline as Director
9 February 2012
Appointed Mcmullen, Peter Daniel as Secretary

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 May 1986 (40)
Lauren Mcmullen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1989 (37)
Former controllers (1)
10 May 2021
Ceased Peter Daniel Mcmullen — Owns 25–50% of shares

Financials

Net Assets
£1,955
Cash
£731
Current Ratio
0.1x

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2025 £102 £102 £1,955
Balance sheet detail
202520212020
Fixed Assets£0
Current Assets£167,083
Debtors£166,352
Cash£731
Creditors (< 1 year)£1,395,676
Creditors (> 1 year)£374,701
Net Current Assets(£1,228,593)
Net Assets£1,955£102£102
Shareholder Funds£102£102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts28 February 2026—
24 April 2026Confirmation statement with no updates23 April 2026
6 January 2026Total exemption full accounts28 February 2025
8 May 2025Registered office address changed
8 May 2025Register inspection address has been changed
Show all recent filings

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