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BSPH (2008) LIMITED - C/O Buckingham Swimming Pools Ltd, Dalehouse Lane, Kenilworth, Warwickshire, United Kingdom
Company Information
- Company registration number
- 06507512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Buckingham Swimming Pools Ltd
- Dalehouse Lane
- Kenilworth
- Warwickshire
- CV8 2EB C/O Buckingham Swimming Pools Ltd, Dalehouse Lane, Kenilworth, Warwickshire, CV8 2EB UK
Management
- Managing Directors
- HEFFORD, Robert Sheldon
- LEDBROOKE, Dennis Martin
- WALTON-COLLETT, Paul Arthur
- Company secretaries
- LEDBROOKE, Dennis Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-18
- Age Of Company 2008-02-18 16 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- -
- Buckingham Swimming Pools Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BUCKINGHAM SWIMMING POOLS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-05
- Annual Return
- Due Date: 2022-05-19
- Last Date: 2021-05-05
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BSPH (2008) LIMITED Company Description
- BSPH (2008) LIMITED is a ltd registered in United Kingdom with the Company reg no 06507512. Its current trading status is "live". It was registered 2008-02-18. It was previously called BUCKINGHAM SWIMMING POOLS HOLDINGS LIMITED. It has declared SIC or NACE codes as "41201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-05.It can be contacted at C/o Buckingham Swimming Pools Ltd .
Get BSPH (2008) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bsph (2008) Limited - C/O Buckingham Swimming Pools Ltd, Dalehouse Lane, Kenilworth, Warwickshire, United Kingdom
- 2008-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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certificate-change-of-name-company (2021-11-19) - CERTNM
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
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change-person-director-company-with-change-date (2021-09-16) - CH01
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change-person-secretary-company-with-change-date (2021-09-16) - CH03
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
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confirmation-statement-with-updates (2020-05-14) - CS01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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notification-of-a-person-with-significant-control (2019-07-17) - PSC02
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accounts-with-accounts-type-group (2019-09-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-21) - MR01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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mortgage-satisfy-charge-full (2019-12-03) - MR04
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cessation-of-a-person-with-significant-control (2019-07-17) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-08) - AA
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confirmation-statement-with-no-updates (2018-05-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-group (2017-05-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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accounts-with-accounts-type-group (2016-04-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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accounts-with-accounts-type-full (2015-04-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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accounts-with-accounts-type-group (2014-04-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-23) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-24) - CH01
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accounts-with-accounts-type-group (2010-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-09-02) - AA
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legacy (2009-09-01) - 225
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certificate-change-of-name-company (2009-08-10) - CERTNM
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legacy (2009-03-31) - 363a
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legacy (2009-03-31) - 353
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legacy (2009-03-31) - 287
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legacy (2009-03-31) - 190
keyboard_arrow_right 2008
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legacy (2008-03-19) - 395
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legacy (2008-03-18) - 395
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incorporation-company (2008-02-18) - NEWINC