Bspm Trading Subsidiary Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13118194. The business office address is Bow Street Police Museum, 28 Bow Street, London, WC2E 7AW, ENGLAND.
| Company Number | 13118194 |
| Company Name | BSPM TRADING SUBSIDIARY LIMITED |
| Address | Bow Street Police Museum 28 Bow Street London WC2E 7AW ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2021-01-06 |
| Account Category | MICRO ENTITY |
| Account Reference Date | Month: 9, Day: 30 |
| Last accounts made up to | 2024-09-30 |
| Next accounts due by | 2026-06-30 |
| Next returns due by | 2022-02-03 |
| Last confirmation statement made up to | 2025-01-05 |
| Next confirmation statement due by | 2026-01-19 |
| SIC Code | Industry |
|---|---|
| 96090 | Other service activities n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| ADOLPH, Stuart Colin | Director | Resigned | 6 January 2021 | Citroen Wells, 1 Devonshire Street, London, United Kingdom, W1W 5DR |
| GILBERT, Christopher Paul | Director | Active | 1 January 2025 | Bow Street Police Museum, 28 Bow Street, London, England, WC2E 7AW |
| GOUGH, Philip | Director | Active | 6 January 2021 | Bow Street Police Museum, 28 Bow Street, London, England, WC2E 7AW |
| HYAMS, Louise Ruth, Councillor | Director | Resigned | 6 January 2021 | Bow Street Police Museum, 28 Bow Street, London, England, WC2E 7AW |
| NESBIT, Philippa Louise | Director | Resigned | 6 January 2021 | Citroen Wells, 1 Devonshire Street, London, United Kingdom, W1W 5DR |
| WHITE, Teresa Annette | Director | Active | 1 January 2025 | Bow Street Police Museum, 28 Bow Street, London, England, WC2E 7AW |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Councillor Louise Ruth Hyams Bow Street Police Museum 28 Bow Street , London WC2E 7AW England | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2021-01-06 Ceased on: 2025-01-01 |
| Mr Philip Gough Bow Street Police Museum 28 Bow Street , London WC2E 7AW England | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2021-01-06 |
| Mr Stuart Colin Adolph Citroen Wells 1 Devonshire Street , London W1W 5DR United Kingdom | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2021-01-06 Ceased on: 2023-01-01 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| ADOLPH, Stuart Colin | Director | Resigned | 6 January 2021 | Hospitality Management | Citroen Wells, 1 Devonshire Street, London, United Kingdom, W1W 5DR |
| GILBERT, Christopher Paul | Director | Active | 1 January 2025 | Finance Director | Bow Street Police Museum, 28 Bow Street, London, England, WC2E 7AW |
| GOUGH, Philip | Director | Active | 6 January 2021 | Retired | Bow Street Police Museum, 28 Bow Street, London, England, WC2E 7AW |
| HYAMS, Louise Ruth, Councillor | Director | Resigned | 6 January 2021 | Councillor | Bow Street Police Museum, 28 Bow Street, London, England, WC2E 7AW |
| NESBIT, Philippa Louise | Director | Resigned | 6 January 2021 | None Supplied | Citroen Wells, 1 Devonshire Street, London, United Kingdom, W1W 5DR |
| WHITE, Teresa Annette | Director | Active | 1 January 2025 | Management Consultant | Bow Street Police Museum, 28 Bow Street, London, England, WC2E 7AW |
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|---|---|---|
| Dementia Support | Sage House, City Fields Way, Tangmere, PO20 2FP | 2023-08-15 |
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|---|---|---|
| Spirited Projects Ltd | The Counting House, 9 High Street, Tring, HP23 5TE | 2021-03-03 |
| Street Address |
BOW STREET POLICE MUSEUM 28 BOW STREET |
| Post Town | LONDON |
| Post Code | WC2E 7AW |
| Country | ENGLAND |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |