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Home > England & Wales Companies > BSP PARTNERS LIMITED
Company Information for

BSP PARTNERS LIMITED

ORIEL HOUSE, 2 - 8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP,
Company Registration Number
06441797
Private Limited Company
Active

Company Overview

About Bsp Partners Ltd
BSP PARTNERS LIMITED was founded on 2007-11-30 and has its registered office in Bootle. The organisation's status is listed as "Active". Bsp Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BSP PARTNERS LIMITED
 
Legal Registered Office
ORIEL HOUSE
2 - 8 ORIEL ROAD
BOOTLE
MERSEYSIDE
L20 7EP
Other companies in L1
 
Filing Information
Company Number 06441797
Company ID Number 06441797
Date formed 2007-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB320012833  
Last Datalog update: 2024-01-07 20:48:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSP PARTNERS LIMITED
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Companies with same name BSP PARTNERS LIMITED
The following companies were found which have the same name as BSP PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSP PARTNERS, LLC 22 CHESHAM WAY, MONROE FAIRPORT NEW YORK 14450 Active Company formed on the 2013-07-09
BSP PARTNERS, LLC 6300 CORPORATE COURT SUITE 103 FORT MYERS FL 33919 Inactive Company formed on the 2011-10-14
BSP PARTNERS GP LLC Delaware Unknown
BSP PARTNERS I LP Delaware Unknown
BSP PARTNERSHIP LLLP Georgia Unknown
BSP PARTNERS, LLC 2545 MOSSWOOD DR CARROLLTON TX 75010 Active Company formed on the 2023-06-01

Company Officers of BSP PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN WONG
Company Secretary 2007-11-30
BRIAN PETER WONG
Director 2007-11-30
PETER NICHOLAS WONG
Director 2007-11-30
SUSAN WONG
Director 2007-11-30

More director information

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.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES
2023-08-1430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-08-05AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-12-20DIRECTOR APPOINTED MS CYNTHIA FRANCES CARTWRIGHT
2021-12-20AP01DIRECTOR APPOINTED MS CYNTHIA FRANCES CARTWRIGHT
2021-09-04SH08Change of share class name or designation
2021-08-20AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-09-03AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-06-03AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-06-13AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 303
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-07-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 303
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11CH01Director's details changed for Peter Nicholas Wong on 2016-07-08
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS WONG / 20/04/2016
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER WONG / 20/04/2016
2016-04-20CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN WONG on 2016-04-20
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM Chicago Buildings Whitechapel Liverpool Merseyside L1 6DS
2016-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WONG / 20/04/2016
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER WONG / 19/04/2016
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS WONG / 19/04/2016
2016-04-19CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN WONG on 2016-04-19
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WONG / 19/04/2016
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 303
2016-01-15AR0128/12/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 303
2015-06-22SH0129/04/15 STATEMENT OF CAPITAL GBP 303
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-05AR0128/12/14 ANNUAL RETURN FULL LIST
2014-08-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28AR0128/12/13 ANNUAL RETURN FULL LIST
2013-07-25AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0128/12/12 ANNUAL RETURN FULL LIST
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WONG / 28/12/2012
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS WONG / 28/12/2012
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER WONG / 28/12/2012
2012-08-20AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-25AR0128/12/11 FULL LIST
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM UNITS 1, 3 & 4 CHICAGO BUILDINGS WHITECHAPEL LIVERPOOL MERSEYSIDE L1 6DS
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 5 RAINFORD SQUARE LIVERPOOL MERSEYSIDE L2 6PX
2011-03-15AR0128/12/10 FULL LIST
2011-02-15AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-23AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-19AR0128/12/09 FULL LIST
2009-08-06AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2007-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BSP PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 122,745
Creditors Due Within One Year 2011-12-01 £ 556,217

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 300
Cash Bank In Hand 2011-12-01 £ 60,342
Current Assets 2011-12-01 £ 337,530
Debtors 2011-12-01 £ 31,411
Fixed Assets 2011-12-01 £ 521,676
Stocks Inventory 2011-12-01 £ 245,777
Tangible Fixed Assets 2011-12-01 £ 221,676

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BSP PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSP PARTNERS LIMITED
Trademarks
We have not found any records of BSP PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSP PARTNERS 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 (47770 - Retail sale of watches and jewellery in specialised stores) as BSP PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BSP PARTNERS 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.
Import/Export of Goods
Goods imported/exported by BSP PARTNERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSP PARTNERS 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 PARTNERS 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.
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