BPSLP LIMITED

Company Number: 11251566

active          Qynn Score: 33

Summary

Formed in 2018, BPSLP LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at 81 Newgate Street, London, EC1A 7AJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Apr 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

33

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Mar 2018

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

SIC CODES

61900

Other telecommunications activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
  
     
  
   
    
  
        
  

Activity

Most Active Year

2020

Events

4

1

0

0

0

0

0

3

0

Most Active Month

Dec 2020

Events

2

0

0

0

0

0

0

2

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2020

Filing Date

01/04/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2021 with no updates

Filing Date

15/03/2021

Action Date

12/03/2021

Termination of appointment of Jeffrey Neil Langlands

Type

Officers

Description

Termination of appointment of Jeffrey Neil Langlands as a director on 11/12/2020

Filing Date

11/12/2020

Action Date

11/12/2020

Appointment of Mr Peter Geoffrey Oliver

Type

Officers

Description

Appointment of Mr Peter Geoffrey Oliver as a director on 11/12/2020

Filing Date

11/12/2020

Action Date

11/12/2020

Director Details Changed for Mr Jeffrey Neil Langlands

Type

Officers

Description

Directors details changed for Mr Jeffrey Neil Langlands on 13/03/2018

Filing Date

16/03/2020

Action Date

13/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2020 with no updates

Filing Date

16/03/2020

Action Date

12/03/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

30/12/2019

Action Date

31/03/2019

Termination of appointment of Mike Tomlinson

Type

Officers

Description

Termination of appointment of Mike Tomlinson as a director on 28/06/2019

Filing Date

02/07/2019

Action Date

28/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/03/2019 with updates

Filing Date

13/03/2019

Action Date

12/03/2019

Appointment of Mr Jason Ormonde

Type

Officers

Description

Appointment of Mr Jason Ormonde as a director on 12/12/2018

Filing Date

13/12/2018

Action Date

12/12/2018

Termination of appointment of Daniel Harris

Type

Officers

Description

Termination of appointment of Daniel Harris as a director on 20/06/2018

Filing Date

25/06/2018

Action Date

20/06/2018

Appointment of Mr Mike Tomlinson

Type

Officers

Description

Appointment of Mr Mike Tomlinson as a director on 16/03/2018

Filing Date

28/03/2018

Action Date

16/03/2018

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/03/2018

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

42

Appointment Type

Director

Date Joined

11/12/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

BPSLP LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/12/2018

Tenure

2 Yrs 5 Mths

Shareholding

n/a

Born

September 1986

Date Joined

11/12/2020

Tenure

5 Mths

Shareholding

n/a

Born

August 1978

Active/Resigned

Directors Shareholding

Date Joined

13/03/2018

Tenure

3 Yrs 2 Mths

% Holding

Largest to Smallest

BRITISH TELECOMMUNICATIONS PLC

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

13/03/2018

Tenure

2 Yrs 8 Mths

Date Resigned

11/12/2020

Type

Director

Date Joined

16/03/2018

Tenure

1 Yr 3 Mths

Date Resigned

28/06/2019

Type

Director

Date Joined

13/03/2018

Tenure

3 Mths

Date Resigned

20/06/2018

British Telecommunications Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

13/03/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors