Bpsi Group Limited

17112379

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3rd Floor 45 Albemarle Street, London, W1S 4JL

Incorporated 24/03/2026

Compliance

Next accounts due

24/12/2027

On track

Confirmation statement

Last:

Due 06/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

James Sunny Brown

director · Since 24/03/2026

British · United Kingdom · Age 34

Persons with Significant Control

Mr James Sunny Brown

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 34

3rd Floor, 45 Albemarle Street, London, W1S 4JL

Notified 24/03/2026

Change History

status → active

2026-04-25

Active

type → ltd

2026-04-25

Private Limited Company

address line1 → 3rd Floor 45 Albemarle Street

2026-04-25

3RD FLOOR

post town → London

2026-04-25

LONDON

officer appointed → BROWN, James Sunny

2026-04-25

Filing History1 filings

Incorporated

incorporation company

24/03/202611 pages · PDF