General information

Name:

Bspw Ltd

Office Address:

Richard House 9 Winckley Square PR1 3HP Preston

Number: 04820195

Incorporation date: 2003-07-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bspw is a business situated at PR1 3HP Preston at Richard House. This business was established in 2003 and is registered as reg. no. 04820195. This business has been operating on the UK market for twenty one years now and its current status is active. The company debuted under the name Henigreen, but for the last 21 years has operated under the name Bspw Limited. The company's principal business activity number is 74990 meaning Non-trading company. The latest annual accounts cover the period up to 2023-03-31 and the most current confirmation statement was submitted on 2023-04-15.

Barry S., Shaun S., William S. and Patricia S. are registered as the enterprise's directors and have been working on the company success since October 2019. Moreover, the managing director's duties are regularly assisted with by a secretary - William S., who was selected by the following company on 2003-10-08.

  • Previous company's names
  • Bspw Limited 2003-10-14
  • Henigreen Ltd 2003-07-03

Financial data based on annual reports

Company staff

Barry S.

Role: Director

Appointed: 31 October 2019

Latest update: 21 March 2024

Shaun S.

Role: Director

Appointed: 31 October 2019

Latest update: 21 March 2024

William S.

Role: Director

Appointed: 08 October 2003

Latest update: 21 March 2024

William S.

Role: Secretary

Appointed: 08 October 2003

Latest update: 21 March 2024

Patricia S.

Role: Director

Appointed: 08 October 2003

Latest update: 21 March 2024

People with significant control

The companies that control this firm are as follows: Bspw (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston at 9 Winckley Square, PR1 3HP and was registered as a PSC under the registration number 12237636.

Bspw (Holdings) Limited
Address: Richard House 9 Winckley Square, Preston, PR1 3HP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12237636
Notified on 31 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patricia S.
Notified on 6 April 2016
Ceased on 31 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William S.
Notified on 6 April 2016
Ceased on 31 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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