Bpslp Limited

11251566

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 BRAHAM STREET, LONDON, E1 8EE

Incorporated 13/03/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

61900

Other telecommunications activities

Officers

Newgate Street Secretaries Limited

secretary · Since 13/03/2018

Also on 65 other boards

Mr Richard Grant Ricketts

director · Since 02/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Nicola Joanne Parr

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Former

Caroline Southall

director · Resigned 30/06/2026

Persons with Significant Control

British Telecommunications Plc

75–100% shares

75–100% votes

Appoint directors

1, Braham Street, London, E1 8EE

Reg: 1800000 · Companies House · United Kingdom

Notified 13/03/2018

British Telecommunications Limited

75–100% shares

75–100% votes

Appoint directors

1, Braham Street, London, E1 8EE

Reg: 1800000 · Companies House · United Kingdom

Notified 13/03/2018