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B S P (KNOCKHOLT) LIMITED

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

This company is commonly known as B S P (knockholt) Limited. The company was founded 23 years ago and was given the registration number 04028948. The firm's registered office is in MOOR PARK. You can find them at 8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:B S P (KNOCKHOLT) LIMITED
Company Number:04028948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2000
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex, HA6 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Old Bailey, London, EC4M 7AU

Director20 January 2011Active
30, Old Bailey, London, EC4M 7AU

Director01 March 2012Active
131 Jermyn Court, Kempton Walk, Croydon, CR0 7XH

Secretary01 May 2003Active
The Annexe Burroughs House, 40 The Burroughs, London, NW4 4AP

Corporate Secretary07 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 July 2000Active
Chart House, Moorhouse Road, Oxted, RH8 0SR

Director07 July 2000Active
131 Jermyn Court, Kempton Walk, Croydon, CR0 7XH

Director07 July 2000Active
Albion Riverside Flat D43, 8 Hester Road, London, SW11 4AW

Director15 May 2002Active
2 Stour Close, Keston, BR2 6BX

Director09 October 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 July 2000Active

People with Significant Control

Mr David Richard Barker
Notified on:01 January 2017
Status:Active
Date of birth:May 1958
Nationality:British
Address:30, Old Bailey, London, EC4M 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2023-12-08Insolvency

Liquidation compulsory winding up progress report.

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2022-11-29Insolvency

Liquidation receiver appointment of receiver.

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2022-10-12Address

Change registered office address company with date old address new address.

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2022-10-12Insolvency

Liquidation disclaimer notice.

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2022-10-12Insolvency

Liquidation compulsory appointment liquidator.

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2022-10-12Insolvency

Liquidation compulsory winding up order.

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2022-10-06Address

Change registered office address company with date old address new address.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-08Gazette

Gazette filings brought up to date.

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2022-09-03Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type unaudited abridged.

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2021-09-09Gazette

Gazette filings brought up to date.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-07-19Address

Change registered office address company with date old address new address.

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2021-07-08Address

Change registered office address company with date old address new address.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type unaudited abridged.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-17Accounts

Accounts with accounts type unaudited abridged.

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