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BULK STORAGE & PROCESS SYSTEMS LIMITED

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

This company is commonly known as Bulk Storage & Process Systems Limited. The company was founded 24 years ago and was given the registration number 03897056. The firm's registered office is in SURREY. You can find them at Allen House 1 Westmead Road, Sutton, Surrey, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:BULK STORAGE & PROCESS SYSTEMS LIMITED
Company Number:03897056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Allen House 1 Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Colekitchen Lane, Gomshall, GU5 9LH

Secretary11 January 2000Active
1, Colekitchen Lane, Gomshall, Guildford, England, GU5 9LH

Director11 January 2000Active
1, Colekitchen Lane, Gomshall, United Kingdom, GU5 9LH

Director09 September 2010Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary20 December 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director20 December 1999Active

People with Significant Control

Mrs Sarah Caroline Egerton
Notified on:22 December 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Allen House 1 Westmead Road, Surrey, SM1 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul John Egerton
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Allen House, 1 Westmead Road, Sutton, England, SM1 4LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-13Accounts

Change account reference date company previous extended.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-04-10Capital

Capital name of class of shares.

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2018-02-21Persons with significant control

Change to a person with significant control.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-02-20Persons with significant control

Notification of a person with significant control.

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2018-02-20Persons with significant control

Change to a person with significant control.

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2017-08-04Capital

Capital allotment shares.

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2017-07-24Resolution

Resolution.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2017-02-02Officers

Change person director company with change date.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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