Company Information for BSP CONSULTANTS LIMITED
ASHDON HOUSE SECOND FLOOR, MOON LANE, BARNET, HERTS, EN5 5YL,
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Company Registration Number
10201590
Private Limited Company
Active |
Company Name | ||
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BSP CONSULTANTS LIMITED | ||
Legal Registered Office | ||
ASHDON HOUSE SECOND FLOOR MOON LANE BARNET HERTS EN5 5YL | ||
Previous Names | ||
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Company Number | 10201590 | |
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Company ID Number | 10201590 | |
Date formed | 2016-05-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 23/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 17:59:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BSP Consultants Limited | Active | Company formed on the 2008-09-22 |
Officer | Role | Date Appointed |
---|---|---|
EMMA LOUISE BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNN DENISE WINTON |
Director | ||
ROBERT JON WINTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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B'PROD UK LIMITED | Director | 2018-07-25 | CURRENT | 2011-04-01 | Active | |
HOLIDAY RENTALS (ITALY) LIMITED | Director | 2016-12-01 | CURRENT | 2012-09-04 | Active - Proposal to Strike off | |
BIMBI LIMITED | Director | 2016-09-05 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
ADDLER LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
GREYDORF SERVICES LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
SPANWICK LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
SENDBOW CONSULTANTS LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
ONEVISIONNOW LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active - Proposal to Strike off | |
STAR SOUTH MANAGEMENT & CONSULTANCY LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
ZAZOU CORPORATION LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
MORESTD LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
DQAR LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
SHIPPING & BROKERAGE LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
SIGMAFIELD LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
FINAKEY LIMITED | Director | 2015-03-24 | CURRENT | 1986-09-19 | Active - Proposal to Strike off | |
BRITAF DEVELOPMENT & FINANCE LIMITED | Director | 2015-03-24 | CURRENT | 1984-08-08 | Active - Proposal to Strike off | |
SOBELNAT LIMITED | Director | 2015-03-24 | CURRENT | 2013-07-04 | Liquidation | |
KEYLEX SERVICES (UK) LIMITED | Director | 2015-03-24 | CURRENT | 1986-12-03 | Active - Proposal to Strike off | |
SHIGLEY INVESTMENTS LIMITED | Director | 2015-03-24 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
ROOKERY CUMNOR DEVELOPMENTS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
WEB PHOTOS LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2016-12-13 | |
STOCK IMAGES MANAGEMENT LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2016-12-13 | |
SLAFIN LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
TOUBKAL INVESTMENTS LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
BAHT LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Dissolved 2015-08-11 | |
OXYDES AND MINERALS COMPANY LIMITED | Director | 2013-06-04 | CURRENT | 1996-12-17 | Active - Proposal to Strike off | |
ALLIED INTERNATIONAL SUPPLIES LIMITED | Director | 2013-05-15 | CURRENT | 2007-08-02 | Active | |
TOLOMEO SERVICES LIMITED | Director | 2013-05-15 | CURRENT | 2006-10-24 | Active | |
HALLAM FINANCE & CREDIT LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
WARWICK SECURITIES LIMITED | Director | 2012-06-12 | CURRENT | 2005-07-18 | Active | |
ART & LIFESTYLE TRADING LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active | |
HALLAM MANAGEMENT LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
PHOTO AGENCY LIMITED | Director | 2012-02-01 | CURRENT | 2012-01-31 | Dissolved 2015-10-27 | |
SUNSHINE REAL ESTATES LIMITED | Director | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2016-07-05 | |
ILLEL LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active - Proposal to Strike off | |
HOTEL MARKETING INTERNATIONAL LIMITED | Director | 2010-07-16 | CURRENT | 2010-07-16 | Active - Proposal to Strike off | |
RAIFORT LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
ONYX CARGO SERVICES LIMITED | Director | 2009-11-02 | CURRENT | 2008-12-02 | Dissolved 2014-07-15 | |
HOTEARS LIMITED | Director | 2009-05-20 | CURRENT | 2009-05-20 | Active | |
AEROLEASE SERVICES LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-11 | Active | |
GEM ACCOUNTING LTD | Director | 1997-09-18 | CURRENT | 1997-08-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 14/07/17 | |
CERTNM | COMPANY NAME CHANGED BOSTON SPA PROPERTY LIMITED CERTIFICATE ISSUED ON 14/07/17 | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE BROWN | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
PSC02 | Notification of Ashdon Business Services Limited as a person with significant control on 2016-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN WINTON | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 BSP CONSULTANTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BSP CONSULTANTS 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. |