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BS ENVIRONMENTAL SERVICES LTD

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

This company is commonly known as Bs Environmental Services Ltd. The company was founded 21 years ago and was given the registration number 04660025. The firm's registered office is in ROMFORD. You can find them at 5 Margaret Road, , Romford, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:BS ENVIRONMENTAL SERVICES LTD
Company Number:04660025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:5 Margaret Road, Romford, England, RM2 5SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE

Secretary01 June 2015Active
Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE

Director01 June 2015Active
Colemans Farm Clatterford End, Toot Hill, Ongar, CM5 9QN

Secretary31 January 2007Active
Colemans Farm, Clatterford End, Toot Hill, CM5 9QN

Secretary10 February 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary10 February 2003Active
19, Dempster Road, Wandsworth, London, SW18 1AS

Director14 February 2003Active
26 Cheriton Avenue, Clayhall, IG5 0QN

Director10 February 2003Active
Colemans Farm, Clatterford End, Toot Hill, CM5 9QN

Director31 January 2007Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director10 February 2003Active

People with Significant Control

Mr Michael Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:Juniper House, Warley Hill Business Park, Brentwood, England, CM13 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Alister Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Juniper House, Warley Hill Business Park, Brentwood, England, CM13 3BE
Nature of control:
  • Significant influence or control

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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-05-03Gazette

Gazette filings brought up to date.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-10-11Officers

Change person secretary company with change date.

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2022-10-11Officers

Change person director company with change date.

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2022-10-10Persons with significant control

Change to a person with significant control.

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2022-10-10Address

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

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Officers

Change person secretary company with change date.

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