This company is commonly known as Bsp Secretarial Limited. The company was founded 24 years ago and was given the registration number 03911065. The firm's registered office is in MIDDLESEX. You can find them at 99 Kenton Road, Harrow, Middlesex, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
| Name | : | BSP SECRETARIAL LIMITED |
|---|---|---|
| Company Number | : | 03911065 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 99 Kenton Road, Harrow, Middlesex, HA3 0AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 99 Kenton Road, Harrow, Middlesex, HA3 0AN | Director | 21 January 2000 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 21 January 2000 | Active |
| 99 Kenton Road, Harrow, Middlesex, HA3 0AN | Secretary | 15 July 2019 | Active |
| 79 Tregenna Avenue, Harrow, HA2 8QP | Secretary | 21 January 2000 | Active |
| 99 Kenton Road, Harrow, Middlesex, HA3 0AN | Secretary | 01 February 2020 | Active |
| 187 Portland Crescent, Stanmore, HA7 1LB | Secretary | 16 January 2009 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 21 January 2000 | Active |
| 99 Kenton Road, Harrow, Middlesex, HA3 0AN | Director | 21 January 2000 | Active |
| Mrs Bharti Satish Padharia | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Address | : | 99 Kenton Road, Middlesex, HA3 0AN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-10 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Resolution | Resolution. | Download |
| 2019-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-19 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-05 | Officers | Termination director company with name termination date. | Download |
| 2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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