BSP Consultants Limited

Active10201590 Private limited company
Incorporated
26 May 2016 (10 years)
Previously known as
Boston Spa Property Limited (until 14 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
Ashdon House Second Floor
Moon Lane
Barnet
EN5 5YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2017
British
Born March 1976 (50)
Officer history (2 former)
11 July 2017
Appointed Brown, Emma Louise as Director
11 July 2017
Resigned Winton, Lynn Denise as Director
11 July 2017
Resigned Winton, Robert Jon as Director
26 May 2016
Appointed Winton, Lynn Denise as Director
26 May 2016
Appointed Winton, Robert Jon as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 8951009

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aerolease Services Limited Proposed for strike-offOwns 75–100% of shares
BSP Consultants Limited This company Owns 75–100% of shares
Greydorf Services Limited Owns 75–100% of shares
Hotears Limited DissolvedOwns 75–100% of shares
Men in Blazers Media Network Limited Owns 75–100% of shares
Sofjac Limited Status not confirmedOwns 75–100% of shares
Spanwick Limited Owns 75–100% of shares

Financials

Net Assets
£1,000
Employees
1

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202420232022202120202019
Current Assets£1,000£1,000£1,000£1,000
Cash£1,000£1,000
Net Current Assets£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025
21 June 2026Confirmation statement with updates25 May 2026
28 August 2025Accounts for a dormant company31 December 2024
20 June 2025Confirmation statement with no updates25 May 2025
16 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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