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Companies House/Kenilworth/Company profile

BSPH (2008) LIMITED

Active
06507512·incorporated 2008-02-18

BSPH (2008) LIMITED is an active UK private limited company, incorporated on 18 February 2008 at Companies House (number 06507512; OpenRegistry canonical ID GB-06507512-bsph-2008-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 3,145 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-18
Registered Address
C/O BUCKINGHAM SWIMMING POOLS LTD, DALEHOUSE LANE, KENILWORTH, WARWICKSHIRE, CV8 2EB
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BSPH (2008) LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Mr Dennis Martin Ledbrooke born 1961 resident in England, English national. Notified 2016-04-06. Ceased 2019-06-20.
    • Owns 25–50% of shares

Previous names

BSPH (2008) LIMITED has previously traded as:

  • BUCKINGHAM SWIMMING POOLS HOLDINGS LIMITED (until 2021-11-19)
  • BSP UK LIMITED (until 2009-08-11)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Kenilworth: