London
NW3 4YB
Director Name | Mr John Peter Wellman |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 1992(7 years, 9 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 14 Chalcot Gardens London NW3 4YB |
Secretary Name | Mr Roger William Taylor |
---|---|
Nationality | British |
Status | Current |
Appointed | 03 February 1992(7 years, 9 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 14 Chalcot Gardens London NW3 4YB |
Director Name | Mr Ashley David Harrison |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1994(9 years, 11 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 30 November 2004) |
Role | Systems Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 154 Erlanger Road London SE14 5TJ |
Website | bleepcomputing.com |
---|---|
Telephone | 020 77170200 |
Telephone region | London |
Registered Address | Flat 1 14 Chalcot Gardens London NW3 4YB |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Belsize |
Built Up Area | Greater London |
1 at £1 | J.p. Wellman 50.00% Ordinary |
---|---|
1 at £1 | R.w. Taylor 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £546,976 |
Cash | £34,051 |
Current Liabilities | £19,188 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 March 2024 (2 days ago) |
---|---|
Next Return Due | 10 April 2025 (1 year from now) |
31 March 1995 | Delivered on: 11 April 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Commercial unit 7, st saviours wharf, mill street, l/b of southwark t/no. TGL2523. Outstanding |
---|---|
30 September 1987 | Delivered on: 9 October 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
19 July 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
---|---|
1 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
21 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
5 April 2022 | Confirmation statement made on 1 April 2022 with updates (3 pages) |
13 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
3 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
16 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
16 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
26 June 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
8 May 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
5 December 2018 | Current accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
27 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
25 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
9 February 2018 | Registered office address changed from 36 st Olav's Court City Business Centre 25 Lower Road London SE16 2XB to Flat 1 14 Chalcot Gardens London NW3 4YB on 9 February 2018 (1 page) |
21 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
21 April 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
19 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
4 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
4 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
12 September 2014 | Registered office address changed from 7 st Saviours Wharf Mill Street London SE1 2BE to 36 st Olav's Court City Business Centre 25 Lower Road London SE16 2XB on 12 September 2014 (1 page) |
12 September 2014 | Registered office address changed from 7 st Saviours Wharf Mill Street London SE1 2BE to 36 st Olav's Court City Business Centre 25 Lower Road London SE16 2XB on 12 September 2014 (1 page) |
19 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
19 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
21 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
21 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
22 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
22 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
16 May 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
24 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
24 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
8 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
31 March 2010 | Secretary's details changed for Roger William Taylor on 1 January 2010 (1 page) |
31 March 2010 | Secretary's details changed for Roger William Taylor on 1 January 2010 (1 page) |
31 March 2010 | Director's details changed for John Peter Wellman on 2 October 2009 (2 pages) |
31 March 2010 | Director's details changed for Mr Roger William Taylor on 1 January 2010 (2 pages) |
31 March 2010 | Director's details changed for Mr Roger William Taylor on 1 January 2010 (2 pages) |
31 March 2010 | Director's details changed for Mr Roger William Taylor on 1 January 2010 (2 pages) |
31 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Director's details changed for John Peter Wellman on 2 October 2009 (2 pages) |
31 March 2010 | Director's details changed for John Peter Wellman on 2 October 2009 (2 pages) |
31 March 2010 | Secretary's details changed for Roger William Taylor on 1 January 2010 (1 page) |
31 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
9 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
9 February 2009 | Return made up to 03/02/09; full list of members (4 pages) |
8 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
8 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
4 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
4 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
22 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
22 May 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
6 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
6 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
15 March 2006 | Return made up to 03/02/06; full list of members (2 pages) |
15 March 2006 | Return made up to 03/02/06; full list of members (2 pages) |
16 June 2005 | Return made up to 03/02/05; full list of members (2 pages) |
16 June 2005 | Return made up to 03/02/05; full list of members (2 pages) |
30 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
30 March 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
14 December 2004 | Director resigned (1 page) |
14 December 2004 | Director resigned (1 page) |
3 September 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
3 September 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
5 March 2004 | Return made up to 03/02/04; full list of members (7 pages) |
5 March 2004 | Return made up to 03/02/04; full list of members (7 pages) |
19 June 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
19 June 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
12 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
12 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
19 July 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
19 July 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
13 February 2002 | Return made up to 03/02/02; full list of members (7 pages) |
13 February 2002 | Return made up to 03/02/02; full list of members (7 pages) |
24 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
24 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
6 March 2001 | Return made up to 03/02/01; full list of members (7 pages) |
6 March 2001 | Return made up to 03/02/01; full list of members (7 pages) |
25 May 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
25 May 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
8 March 2000 | Return made up to 03/02/00; full list of members
|
8 March 2000 | Return made up to 03/02/00; full list of members
|
18 May 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
18 May 1999 | Accounts for a small company made up to 31 October 1998 (8 pages) |
4 March 1999 | Return made up to 03/02/99; full list of members
|
4 March 1999 | Return made up to 03/02/99; full list of members
|
27 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
27 July 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
5 March 1998 | Return made up to 03/02/98; no change of members (4 pages) |
5 March 1998 | Return made up to 03/02/98; no change of members (4 pages) |
9 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
9 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
15 April 1997 | Return made up to 03/02/97; no change of members (4 pages) |
15 April 1997 | Return made up to 03/02/97; no change of members (4 pages) |
25 November 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
25 November 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
3 May 1996 | Registered office changed on 03/05/96 from: 1 adpar street london W2 1DE (1 page) |
3 May 1996 | Registered office changed on 03/05/96 from: 1 adpar street london W2 1DE (1 page) |
3 May 1996 | Return made up to 03/02/96; full list of members
|
3 May 1996 | Return made up to 03/02/96; full list of members
|
11 April 1995 | Particulars of mortgage/charge (4 pages) |
11 April 1995 | Particulars of mortgage/charge (4 pages) |