Bsp East Mids Group Ltd
17106020
Some Concerns
No risk factors detected.
Details
Compliance
Next accounts due
20/12/2027
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
Industry
Officers
Mr David John Rice
secretary · Since 31/07/2026
Mrs Carol Ell
director · Since 31/07/2026
BRITISH · ENGLAND · Age 50
Mr Carl Jack Hilton
director · Since 31/07/2026
BRITISH · ENGLAND · Age 62
Mr James Peter Payne
director · Since 31/07/2026
BRITISH · ENGLAND · Age 41
Mr Jason Adrian Davenport
director · Since 31/07/2026
BRITISH · ENGLAND · Age 54
secretary · Since 31/07/2026
Former
Mr David Howard Sumner
director · Resigned 31/07/2026
Mr Mark William Rayers
director · Resigned 31/07/2026
director · Resigned 31/07/2026
director · Resigned 31/07/2026
Persons with Significant Control
Mr Mark William Rayers
British · England · Age 61
12, Oxford Street, Nottingham, NG1 5BG
Notified 20/03/2026
Mr David Howard Sumner
British · England · Age 64
12, Oxford Street, Nottingham, NG1 5BG
Notified 19/05/2026
Mr Clive Andrew Roddick
British · England · Age 63
12, Oxford Street, Nottingham, NG1 5BG
Notified 19/05/2026
Change History
Active
Private Limited Company
12 OXFORD STREET
NOTTINGHAM
Filing History20 filings
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
legacy
capital statement capital company with date currency figure
legacy
resolution
capital return purchase own shares
capital cancellation shares
confirmation statement with updates
resolution
capital allotment shares
notification of a person with significant control
notification of a person with significant control
change to a person with significant control
incorporation company