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BS STANFORD LIMITED

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

This company is commonly known as Bs Stanford Limited. The company was founded 13 years ago and was given the registration number 07489494. The firm's registered office is in LONDON. You can find them at 70 Grosvenor Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BS STANFORD LIMITED
Company Number:07489494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:70 Grosvenor Street, London, W1K 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Grosvenor Street, London, W1K 3JP

Director31 October 2011Active
70, Grosvenor Street, London, W1K 3JP

Director14 September 2021Active
5, Langworthy, Royston Grove, Hatch End, United Kingdom, HA5 4HE

Secretary21 October 2011Active
70, Grosvenor Street, London, W1K 3JP

Secretary12 January 2011Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary12 January 2011Active
61, Vineyard Hill Road, Wimbledon, London, SW19 7JL

Director19 January 2011Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Director12 January 2011Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director21 October 2011Active
70, Grosvenor Street, London, W1K 3JP

Director16 July 2019Active
11, Spring Way, New Alresford, United Kingdom, SO24 9LN

Director21 October 2011Active
70, Grosvenor Street, London, W1K 3JP

Director12 January 2011Active
17, Liskeard Gardens, London, SE3 0PE

Director19 January 2011Active

People with Significant Control

The Black Stork Charity
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:70 Grosvenor Street, Grosvenor Street, London, England, W1K 3JP
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-28Accounts

Accounts with accounts type small.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Change account reference date company current extended.

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2021-11-11Officers

Change person director company with change date.

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2021-11-01Officers

Appoint person director company with name date.

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2021-09-09Accounts

Accounts with accounts type full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type full.

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2020-07-01Officers

Termination director company with name termination date.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type full.

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2019-07-25Officers

Appoint person director company with name date.

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2019-07-25Officers

Termination director company with name termination date.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-03-25Officers

Termination director company with name termination date.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type full.

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2017-09-11Accounts

Accounts with accounts type full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-07-20Accounts

Accounts with accounts type full.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2015-08-19Accounts

Accounts with accounts type full.

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2015-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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