Company Information for BREAST CANCER UNDERSTANDING AND PREVENTION LIMITED
87 KENTON AVENUE, LOWER SUNBURY, TW16 5AT,
|
Company Registration Number
03871966
Private Limited Company
Active |
Company Name | |
---|---|
BREAST CANCER UNDERSTANDING AND PREVENTION LIMITED | |
Legal Registered Office | |
87 KENTON AVENUE LOWER SUNBURY TW16 5AT Other companies in TW10 | |
Company Number | 03871966 | |
---|---|---|
Company ID Number | 03871966 | |
Date formed | 1999-11-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 16:50:35 |
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Officer | Role | Date Appointed |
---|---|---|
PETER ROBERT SIMPSON |
||
PETER ROBERT SIMPSON |
||
THOMAS RALPH GORDON SIMPSON |
||
EMMA JANE WHERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ANN PLANT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEOS SMART HEALTH LTD | Director | 2012-02-20 | CURRENT | 2011-04-20 | Dissolved 2015-07-21 | |
OSLR LTD | Director | 2017-03-17 | CURRENT | 2015-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | |
PSC04 | Change of details for Mrs Emma Jane Wherry as a person with significant control on 2022-11-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/22 FROM 181 Ivydale Road Nunhead London SE15 3DX | |
PSC07 | CESSATION OF THOMAS RALPH GORDON SIMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RALPH GORDON SIMPSON | |
TM02 | Termination of appointment of Thomas Ralph Gordon Simpson on 2022-11-05 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/11/20 TO 31/05/21 | |
CH01 | Director's details changed for Mrs Emma Jane Wherry on 2021-03-08 | |
PSC04 | Change of details for Mrs Emma Jane Wherry as a person with significant control on 2021-03-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/21 FROM 38 Ellerker Gardens Richmond TW10 6AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR THOMAS RALPH GORDON SIMPSON on 2019-06-30 | |
PSC04 | Change of details for Mrs Emma Jane Wherry as a person with significant control on 2019-10-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/19 FROM 5 Seymour Road Hampton Hill Hampton TW12 1DD England | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Dr Thomas Ralph Gordon Simpson as company secretary on 2018-11-13 | |
TM02 | Termination of appointment of Peter Robert Simpson on 2018-11-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT SIMPSON | |
PSC07 | CESSATION OF PETER ROBERT SIMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/18 FROM 38 Ellerker Gardens Richmond Surrey TW10 6AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR THOMAS RALPH GORDON SIMPSON | |
AP01 | DIRECTOR APPOINTED PROFESSOR PETER ROBERT SIMPSON | |
AP01 | DIRECTOR APPOINTED MRS EMMA JANE WHERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ANN PLANT | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN PLANT / 03/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 05/11/99--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREAST CANCER UNDERSTANDING AND PREVENTION LIMITED
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as BREAST CANCER UNDERSTANDING AND PREVENTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |