Bspi Holdings Ltd
- Liquidation
- Large
- Holding
- 6 years
- Accounts overdue 2 years
- Virtual address
- 3 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 15 days ago, a good sign to sell them something.
Field of Operation
Summary
Bspi Holdings Ltd is a private limited company registered in England/Wales with the registration number 11615133. The company was founded six years ago on October 10, 2018, and registered at EC4M 7RB, London, C/O Interpath Ltd, 10 Fleet Place. The address is probably virtual as 252 companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, three directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 6 years
- 64
- 75%+
-
Resident of United States
Managers
-
Individual
- 15 days
- 25
-
Resident of United Kingdom
-
Individual
- 3 years
- 1
-
Resident of United Kingdom
-
Individual
- 5 years
- 33
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Termination of appointment of Thomas Kelly as a secretary on 2025-07-10Download 1 page pdf report
-
Appointment of Ms. Clare Charlotte Richards as a secretary on 2025-07-10Download 2 pages pdf report
-
Liquidators' statement of receipts and payments to 2024-12-28Download 21 pages pdf report
FAQ about Bspi Holdings Ltd
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