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BPSLP LIMITED

Private limited company (Ltd.) Active

Registration No.
11251566
Incorporation Date
2018-03-13
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

BPSLP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11251566, and its current status with Companies House is active. The company was incorporated on 13 March 2018 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BPSLP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of BPSLP LIMITED

One shareholder is currently on record for BPSLP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH TELECOMMUNICATIONS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
BRITISH TELECOMMUNICATIONS PLC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of BPSLP LIMITED

No current officer appointment is recorded for BPSLP LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at BPSLP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

MT
Mike Tomlinson RESIGNED

Appointed
2018-03-16
Resigned
2019-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
Jason Ormonde RESIGNED

Appointed
2018-12-12
Resigned
2022-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ian McClean RESIGNED

Appointed
2022-08-01
Resigned
2025-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

BC
Bruce Cuthbert RESIGNED

Appointed
2022-08-11
Resigned
2023-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Caroline Southall RESIGNED

Appointed
2025-11-24
Resigned
2026-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of BPSLP LIMITED

BPSLP LIMITED sits 1 level below its ultimate parent, BT GROUP PLC, registered in United Kingdom. The full chain up to BT GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BPSLP LIMITED's own shareholder record.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
BT GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns BPSLP LIMITED?

One shareholder is currently on record for BPSLP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH TELECOMMUNICATIONS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BPSLP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BPSLP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BPSLP LIMITED have on record?

1 shareholder is shown on record for BPSLP LIMITED.

What is BPSLP LIMITED's company registration number?

BPSLP LIMITED's registration number is 11251566, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BPSLP LIMITED still an active company?

BPSLP LIMITED's status on Companies House is listed as active.

When was BPSLP LIMITED incorporated?

BPSLP LIMITED was incorporated on 13 March 2018, according to Companies House.

What is BPSLP LIMITED's registered address?

The registered address on file for BPSLP LIMITED is London, United Kingdom.

What legal structure is BPSLP LIMITED registered as?

BPSLP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BPSLP LIMITED?

No current officer appointment is recorded for BPSLP LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at BPSLP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BPSLP LIMITED have a parent company or subsidiaries?

BPSLP LIMITED sits 1 level below its ultimate parent, BT GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to BPSLP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BPSLP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BPSLP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BPSLP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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