Company information:
Bpslp Limited (No: 11251566)
Address: 1 BRAHAM STREET, LONDON, E1 8EE, UNITED KINGDOM
Status: Active
Incorporated: 13-Mar-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: JEFFREY NEIL LANGLANDS ( DOB: Apr-1976 From: Mar-2018 )
Current Director: JEFFREY LANGLANDS ( DOB: Apr-1976 From: Mar-2018 )
Current Director: ANDREW JOHN MAIR ( DOB: Oct-1968 From: Aug-2023 )
Current Director: IAN ANTHONY MCCLEAN ( DOB: Nov-1979 From: Aug-2022 )
Current Director: IAN ANTHONY MCCLEAN ( DOB: Nov-1979 From: Aug-2022 )
Current Director: MIKE TOMLINSON ( DOB: Sep-1967 From: Mar-2018 )
Current Secretary: NEWGATE STREET SECRETARIES LIMITED ( From: Mar-2018 )
Resigned Director: BRUCE CUTHBERT ( DOB: Jun-1962 From: Aug-2022 To: Aug-2023 )
Resigned Director: DANIEL MILES HARRIS ( DOB: Dec-1985 From: Mar-2018 To: Jun-2018 )
Resigned Director: PETER GEOFFREY OLIVER ( DOB: Aug-1978 From: Dec-2020 To: Aug-2022 )
Resigned Director: JASON ORMONDE ( DOB: Sep-1986 From: Dec-2018 To: Aug-2022 )
Resigned Director: MIKE TOMLINSON ( DOB: Sep-1967 From: Mar-2018 To: Jun-2019 )
Persons of Significant Control:
British Telecommunications Plc, 1 Braham Street, London, E1 8EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-13)