Bsp International Limited

General information

Name:

Bsp International Ltd

Office Address:

Wright & Co Chartered Accountants 2 Longrood Road CV22 7RG Rugby

Number: 01303352

Incorporation date: 1977-03-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Wright & Co Chartered Accountants, Rugby CV22 7RG Bsp International Limited is classified as a Private Limited Company issued a 01303352 Companies House Reg No. The company was established on Thursday 17th March 1977. It changed its business name two times. Before 2008 the firm has provided the services it's been known for as Bsp Management Services but currently the firm operates under the name Bsp International Limited. This business's SIC and NACE codes are 46420 which means Wholesale of clothing and footwear. Bsp International Ltd reported its account information for the period up to 30th June 2022. The firm's latest annual confirmation statement was filed on 31st December 2022.

For this specific business, a number of director's responsibilities have so far been performed by Jacqueline L. and Jonathan L.. Within the group of these two executives, Jonathan L. has supervised business the longest, having been a vital part of officers' team since October 1999. To provide support to the directors, the abovementioned business has been utilizing the skills of Claire L. as a secretary since 2001.

  • Previous company's names
  • Bsp International Limited 2008-05-27
  • Bsp Management Services Limited 2002-05-10
  • Buccaneer Spare Parts Limited 1977-03-17

Financial data based on annual reports

Company staff

Jacqueline L.

Role: Director

Appointed: 20 October 2003

Latest update: 17 April 2024

Claire L.

Role: Secretary

Appointed: 01 September 2001

Latest update: 17 April 2024

Jonathan L.

Role: Director

Appointed: 26 October 1999

Latest update: 17 April 2024

People with significant control

Jonathan L. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jonathan L.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 15 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 15 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 1 December 2014
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 19 February 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 March 2017
Annual Accounts 22 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 22 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 30th June 2023 (AA)
filed on: 1st, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
47
Company Age

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