Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
BSPC Holdings Limited
- Incorporated
- 20 September 2019 (7 years)
- Previously known as
- Berkley Square Holdings Limited (until 1 June 2024)Berkley Square Financial Management Limited (until 14 January 2022)Berkley Square Financial Limited (until 21 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Joanne RitchieJason Neil Ritchie
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Old Post Office41-43 Market PlaceChippenhamSN15 3HR
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joanne Ritchie
Individual · Notified 1 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)
Jason Neil Ritchie
Individual · Notified 20 September 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Former controllers (1)
14 January 2022
Ceased Ryan Michael Trowbridge — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
BSPC Holdings Limited This company
Berkley Square Private Clients Limited Owns 75–100% of shares
Berkley Square Mortgage Clients Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £100
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Cash | £100 | £60,092 | £100 | £100 |
| Creditors (< 1 year) | £6 | |||
| Net Current Assets | £94 | £60,092 | ||
| Shareholder Funds | £111,094 | £110,092 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Appointment of a director | |||
| 3 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 February 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 January 2025 | Confirmation statement with no updates | 17 January 2025 |
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