Dissolved
Dissolved 2014-07-29
Free data on 57M+ companies
Home > England & Wales Companies > BSP INVESTMENTS LIMITED
Company Information for BSP INVESTMENTS LIMITED
CHICHESTER, WEST SUSSEX, PO19,
|
Company Registration Number
 02762969 Private Limited Company
Dissolved 2014-07-29 |
Company Overview
About Bsp Investments Ltd
BSP INVESTMENTS LIMITED was founded on 1992-11-09 and had its registered office in Chichester. The company was dissolved on the 2014-07-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BSP INVESTMENTS LIMITED | |
| Legal Registered Office | |
| CHICHESTER WEST SUSSEX | |
Filing Information
| Company Number | 02762969 | |
|---|---|---|
| Date formed | 1992-11-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2014-07-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 01:46:01 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name BSP INVESTMENTS LIMITED
The following companies were found which have the same name as BSP INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BSP Investments LLC | 7962 E. 33rd Ave. Denver CO 80238 | Delinquent | Company formed on the 2013-07-31 |
|
BSP INVESTMENTS LLC | 6900 SUGAR MAPLE CRK PLANO TX 75023 | ACTIVE | Company formed on the 2012-02-06 |
|
BSP INVESTMENTS, LLC | P. O. BOX 994 - HILLIARD OH 43026 | Active | Company formed on the 2012-10-11 |
|
BSP INVESTMENTS, INC. | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Dissolved | Company formed on the 2006-02-21 |
|
BSP INVESTMENTS, INC. | NV | Dissolved | Company formed on the 2007-12-27 |
 |
BSP INVESTMENTS PTY LTD | WA 6064 | Active | Company formed on the 2000-10-06 |
|
BSP INVESTMENTS LLC | Georgia | Unknown | |
|
BSP INVESTMENTS LLC | Michigan | UNKNOWN | |
|
BSP INVESTMENTS LLC | New Jersey | Unknown | |
| BSP INVESTMENTS LIMITED | 44 FAIRWAY AVENUE LONDON NW9 0EJ | Active | Company formed on the 2019-03-09 | |
|
BSP INVESTMENTS INC | Oklahoma | Unknown | |
| BSP INVESTMENTS LTD | FLAT 2, 'MERILL COURT', TRIQ IL-FUXA, SAN GWANN | Unknown |
Company Officers of BSP INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE JANE MCPHEE |
||
URSULA D'ARCY |
||
IAN JEREMY GARRARD |
||
STEPHEN MICHAEL SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN MARY JOSHUA |
Company Secretary | ||
CHRISTOPHER JOSEPH DICKS |
Director | ||
URSULA D'ARCY |
Company Secretary | ||
ALISTAIR ROBERT MACBRAIR CAMPBELL |
Director | ||
IAN JEREMY GARRARD |
Company Secretary | ||
ALDWYCH SECRETARIES LIMITED |
Company Secretary | ||
MARTIN JOHN WILKINSON |
Director | ||
CAPCOSEC LIMITED |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ALAN MICHAEL JONES |
Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILEY INTERFACE LIMITED | Director | 2008-07-01 | CURRENT | 1989-11-22 | Dissolved 2015-02-24 | |
| BLACKWELL PUBLISHING LIMITED | Director | 2008-07-01 | CURRENT | 1922-03-13 | Dissolved 2014-08-05 | |
| BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED | Director | 2008-07-01 | CURRENT | 1990-12-13 | Dissolved 2014-09-09 | |
| WILEY PHARMAFILE LIMITED | Director | 2008-07-01 | CURRENT | 1991-08-12 | Dissolved 2015-02-24 | |
| BULLET COMMUNICATIONS LIMITED | Director | 2008-07-01 | CURRENT | 1990-12-21 | Dissolved 2014-09-09 | |
| CAPSTONE PUBLISHING LIMITED | Director | 2008-07-01 | CURRENT | 1996-02-01 | Dissolved 2014-09-09 | |
| WILEY CLINICAL COMMUNICATIONS LIMITED | Director | 2008-07-01 | CURRENT | 1995-08-31 | Dissolved 2014-09-09 | |
| INPHARM-INTERNET SERVICES LIMITED | Director | 2008-07-01 | CURRENT | 1998-06-22 | Dissolved 2014-09-09 | |
| WHATSONWHEN.COM LIMITED | Director | 2008-07-01 | CURRENT | 2000-04-27 | Dissolved 2014-08-05 | |
| WHATSONWHEN LIMITED | Director | 2008-07-01 | CURRENT | 1999-05-10 | Dissolved 2016-01-26 | |
| INTERSCIENCE PUBLISHERS LIMITED | Director | 2008-07-01 | CURRENT | 1946-11-28 | Active - Proposal to Strike off | |
| VCH PUBLISHERS (UK) LIMITED | Director | 2008-07-01 | CURRENT | 1986-12-23 | Active - Proposal to Strike off | |
| WILEY UK | Director | 2008-07-01 | CURRENT | 2007-04-10 | Active - Proposal to Strike off | |
| BLACKWELL SCIENCE LIMITED | Director | 2008-07-01 | CURRENT | 1939-02-15 | Active - Proposal to Strike off | |
| CHANCERY LAW PUBLISHING LIMITED | Director | 2008-07-01 | CURRENT | 1987-09-15 | Active | |
| ACADEMY GROUP LIMITED | Director | 2008-07-01 | CURRENT | 1990-06-15 | Active | |
| BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED | Director | 2008-07-01 | CURRENT | 1996-02-22 | Active | |
| BLACKWELL PUBLISHING (HOLDINGS) LIMITED | Director | 2008-07-01 | CURRENT | 1996-02-22 | Active | |
| WILEY HEYDEN LIMITED | Director | 2008-07-01 | CURRENT | 1982-02-11 | Active | |
| WILEY DISTRIBUTION SERVICES LTD | Director | 2008-07-01 | CURRENT | 1986-01-21 | Active | |
| WILEY EUROPE LIMITED | Director | 2008-07-01 | CURRENT | 1988-10-17 | Active | |
| WILEY EUROPE INVESTMENT HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2001-08-17 | Active | |
| THE UNIVERSITY OF CHICHESTER | Director | 2016-08-26 | CURRENT | 2003-04-22 | Active | |
| WILEY INTERFACE LIMITED | Director | 2012-02-01 | CURRENT | 1989-11-22 | Dissolved 2015-02-24 | |
| BLACKWELL PUBLISHING LIMITED | Director | 2012-02-01 | CURRENT | 1922-03-13 | Dissolved 2014-08-05 | |
| BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED | Director | 2012-02-01 | CURRENT | 1990-12-13 | Dissolved 2014-09-09 | |
| WILEY PHARMAFILE LIMITED | Director | 2012-02-01 | CURRENT | 1991-08-12 | Dissolved 2015-02-24 | |
| BULLET COMMUNICATIONS LIMITED | Director | 2012-02-01 | CURRENT | 1990-12-21 | Dissolved 2014-09-09 | |
| CAPSTONE PUBLISHING LIMITED | Director | 2012-02-01 | CURRENT | 1996-02-01 | Dissolved 2014-09-09 | |
| WILEY CLINICAL COMMUNICATIONS LIMITED | Director | 2012-02-01 | CURRENT | 1995-08-31 | Dissolved 2014-09-09 | |
| INPHARM-INTERNET SERVICES LIMITED | Director | 2012-02-01 | CURRENT | 1998-06-22 | Dissolved 2014-09-09 | |
| WHATSONWHEN LIMITED | Director | 2012-02-01 | CURRENT | 1999-05-10 | Dissolved 2016-01-26 | |
| WILEY CLINICAL COMMUNICATIONS LIMITED | Director | 2008-05-31 | CURRENT | 1995-08-31 | Dissolved 2014-09-09 | |
| WILEY INTERFACE LIMITED | Director | 2008-02-19 | CURRENT | 1989-11-22 | Dissolved 2015-02-24 | |
| WILEY PHARMAFILE LIMITED | Director | 2008-02-19 | CURRENT | 1991-08-12 | Dissolved 2015-02-24 | |
| INPHARM-INTERNET SERVICES LIMITED | Director | 2008-02-19 | CURRENT | 1998-06-22 | Dissolved 2014-09-09 | |
| BLACKWELL HEALTHCARE COMMUNICATIONS LIMITED | Director | 2007-10-15 | CURRENT | 1990-12-13 | Dissolved 2014-09-09 | |
| BULLET COMMUNICATIONS LIMITED | Director | 2007-10-15 | CURRENT | 1990-12-21 | Dissolved 2014-09-09 | |
| BLACKWELL PUBLISHING LIMITED | Director | 2007-02-01 | CURRENT | 1922-03-13 | Dissolved 2014-08-05 | |
| CAPSTONE PUBLISHING LIMITED | Director | 2000-06-19 | CURRENT | 1996-02-01 | Dissolved 2014-09-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 2250000 | |
| AR01 | 11/10/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL SMITH / 23/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS URSULA D'ARCY / 23/02/2012 | |
| AP03 | SECRETARY APPOINTED MRS CAROLINE JANE MCPHEE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN JOSHUA | |
| AP01 | DIRECTOR APPOINTED IAN GARRARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DICKS | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/09 FULL LIST | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MS URSULA D'ARCY | |
| 288b | APPOINTMENT TERMINATED SECRETARY URSULA D'ARCY | |
| 288a | SECRETARY APPOINTED MS SUSAN JOSHUA | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 9600 GARSINGTON ROAD OXFORD OXFORDSHIRE OX4 2DQ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: OSNEY MEAD OXFORD OX2 OEL | |
| 363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BSP INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BSP INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BSP INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSP INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 2,250 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 2,250 |
| Called Up Share Capital | 2011-04-30 | £ 2,250 |
| Current Assets | 2012-05-01 | £ 2,250 |
| Current Assets | 2012-04-30 | £ 2,250 |
| Current Assets | 2011-04-30 | £ 2,250 |
| Debtors | 2012-05-01 | £ 2,250 |
| Debtors | 2012-04-30 | £ 2,250 |
| Debtors | 2011-04-30 | £ 2,250 |
| Shareholder Funds | 2012-05-01 | £ 2,250 |
| Shareholder Funds | 2012-04-30 | £ 2,250 |
| Shareholder Funds | 2011-04-30 | £ 2,250 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BSP INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BSP INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for BSP INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BSP INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BSP INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSP INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BSP INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.