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BSES LONDON LIMITED

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

This company is commonly known as Bses London Limited. The company was founded 10 years ago and was given the registration number 08922131. The firm's registered office is in ILFORD. You can find them at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BSES LONDON LIMITED
Company Number:08922131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 March 2014
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Secretary09 March 2015Active
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Director04 March 2014Active

People with Significant Control

Mr Jordan Clive Stern
Notified on:04 March 2017
Status:Active
Date of birth:November 1986
Nationality:British
Address:Recovery House, Hainault Business Park, Ilford, IG6 3TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-31Gazette

Gazette dissolved liquidation.

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2021-12-31Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-05Address

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

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2018-11-21Insolvency

Liquidation disclaimer notice.

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2018-11-21Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-21Insolvency

Liquidation voluntary statement of affairs.

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2018-11-21Resolution

Resolution.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2017-09-04Address

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

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Officers

Change person secretary company with change date.

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2016-03-15Officers

Change person director company with change date.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-08-17Accounts

Change account reference date company previous shortened.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Officers

Change person director company with change date.

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2015-03-09Officers

Appoint person secretary company with name date.

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2014-03-24Accounts

Change account reference date company current extended.

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2014-03-04Incorporation

Incorporation company.

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