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ALCHEMY BS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alchemy Bs Ltd. The company was founded 19 years ago and was given the registration number 05416972. The firm's registered office is in BISHOPS STORTFORD. You can find them at 3 Pynchon Hall, Wrights Green Little Hallingbury, Bishops Stortford, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALCHEMY BS LTD
Company Number:05416972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Pynchon Hall, Wrights Green Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Pynchon Hall, Wrights Green, Little Hallingbury, Bishop's Stortford, CM22 7RH

Secretary07 April 2005Active
3 Pynchon Hall Wrights Green, Little Hallingbury, Bishops Stortford, CM22 7RH

Director07 April 2005Active
3 Pynchon Hall, Wrights Green, Little Hallingbury, Bishop's Stortford, CM22 7RH

Director07 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 April 2005Active
3 Pynchon Hall, Wrights Green, Little Hallingbury, Bishop's Stortford, CM22 7RH

Director07 April 2005Active
3 Pynchon Hall, Wrights Green, Little Hallingbury, Bishop's Stortford, CM22 7RH

Director07 April 2005Active

People with Significant Control

Mr Keith Kirkwood
Notified on:06 April 2017
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:3 Pynchon Hall, Wrights Green, Bishops Stortford, United Kingdom, CM22 7RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Carol Kirkwood
Notified on:06 April 2017
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:3 Pynchon Hall, Wrights Green, Bishops Stortford, United Kingdom, CM22 7RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Accounts with accounts type unaudited abridged.

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2017-05-17Accounts

Accounts with accounts type unaudited abridged.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Officers

Termination director company with name termination date.

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2013-06-12Accounts

Accounts with accounts type total exemption small.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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