B.S.S. Associates Limited

Company Name	B.S.S. Associates Limited
Directors	Anthony Robert John Cartwright and Lionel David Moss
Company Status	Active
Company Number	02910542
Category	Private Limited Company
Incorporation Date	21 March 1994(30 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Anthony Robert John Cartwright
Date of Birth	May 1939 (Born 85 years ago)
Nationality	English
Status	Current
Appointed	08 August 1998(4 years, 4 months after company formation)
Appointment Duration	25 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Secretary Name	Mr Biraja Pada Bhattacharya
Nationality	Indian
Status	Current
Appointed	01 June 2006(12 years, 2 months after company formation)
Appointment Duration	17 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	100 Redcliffe Gardens London SW10 9HH

Director Name	Mr Lionel David Moss
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(27 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ealing House 33 Hanger Lane London W5 3HJ

Director Name	Mr Biraja Pada Bhattacharya
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Redcliffe Gardens London SW10 9HH

Director Name	Mr Samar Bose
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	2 Bose Close London N3 1TQ

Director Name	Stuart Graham Joseph
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Accountant
Correspondence Address	67 Saint Michaels Crescent Pinner Middlesex HA5 5LF

Secretary Name	Mrs Una Winifred Cowley
Nationality	British
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Role	Secretary
Correspondence Address	31 Princes Close Kingsbury London NW9 9QT

Director Name	Mr Fazle Hasan Khundkar
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year, 2 months after company formation)
Appointment Duration	26 years (resigned 07 June 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Marjoram Place Conniburrow Milton Keynes Buckinghamshire MK14 7AQ

Director Name	Mr Anthony Robert John Cartwright
Date of Birth	May 1939 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	15 August 1996(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 August 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Taleworth Park Ashtead Surrey KT21 2NH

Secretary Name	Sultana Parveen Akthar
Nationality	British
Status	Resigned
Appointed	26 October 1997(3 years, 7 months after company formation)
Appointment Duration	5 months (resigned 31 March 1998)
Role	Secretary
Correspondence Address	22 Gordon Mansions Torrington Place London WC1E 7HF

Secretary Name	Rabi Rimal
Nationality	British
Status	Resigned
Appointed	26 March 1999(5 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2006)
Role	Accountant
Correspondence Address	59 Sherrard Road London E7 8DN

Director Name	Mr Ray Alan Davis
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2019(25 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ealing House 33 Hanger Lane London W5 3HJ

Director Name	Mr Michael David Miller
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2021(27 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 05 August 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ealing House 33 Hanger Lane London W5 3HJ

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	bssassociates.co.uk
Email address	[email protected]
Telephone	020 87950252
Telephone region	London

Location

Registered Address	Ealing House 33 Hanger Lane London W5 3HJ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

49 at £1	Biraja P. Bhattacharya 49.00% Ordinary
26 at £1	Fazle Khundkar 26.00% Ordinary
25 at £1	Mr A.r.j. Cartwright 25.00% Ordinary

Financials

Year	2014
Net Worth	£21,405
Cash	£855
Current Liabilities	£23,267

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (6 days from now)

Filing History

31 December 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 October 2019	Termination of appointment of Anthony Robert John Cartwright as a director on 24 October 2019 (1 page)
24 October 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
24 October 2019	Appointment of Mr Ray Alan Davis as a director on 24 October 2019 (2 pages)
15 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
11 April 2018	Registered office address changed from 1 the Mall, Friendship House, 2nd Floor Ealing Broadway London W5 2PJ England to Ealing House 33 Hanger Lane London W5 3HJ on 11 April 2018 (1 page)
9 March 2018	Registered office address changed from Suite 419-420, 4th Floor, Crown House North Circular Road London NW10 7PN England to 1 the Mall, Friendship House, 2nd Floor Ealing Broadway London W5 2PJ on 9 March 2018 (1 page)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 May 2017	Registered office address changed from 189 Piccadilly London W1J 9ES to Suite 419-420, 4th Floor, Crown House North Circular Road London NW10 7PN on 9 May 2017 (1 page)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 May 2017	Registered office address changed from 189 Piccadilly London W1J 9ES to Suite 419-420, 4th Floor, Crown House North Circular Road London NW10 7PN on 9 May 2017 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (5 pages)
31 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
31 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 May 2014	Registered office address changed from Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD on 19 May 2014 (1 page)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
11 February 2014	Director's details changed for Mr Fazle Hasan Khundkar on 11 February 2014 (2 pages)
11 February 2014	Director's details changed for Mr Fazle Hasan Khundkar on 11 February 2014 (2 pages)
11 February 2014	Secretary's details changed for Mr Biraja Pada Bhattacharya on 11 February 2014 (1 page)
11 February 2014	Director's details changed for Anthony Robert John Cartwright on 11 February 2014 (2 pages)
11 February 2014	Director's details changed for Anthony Robert John Cartwright on 11 February 2014 (2 pages)
11 February 2014	Secretary's details changed for Mr Biraja Pada Bhattacharya on 11 February 2014 (1 page)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 June 2013	Termination of appointment of Biraja Bhattacharya as a director (2 pages)
19 June 2013	Termination of appointment of Biraja Bhattacharya as a director (2 pages)
22 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
22 April 2013	Registered office address changed from 189 Piccadilly London W1J 9ES England on 22 April 2013 (1 page)
22 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
22 April 2013	Registered office address changed from 189 Piccadilly London W1J 9ES England on 22 April 2013 (1 page)
25 March 2013	Registered office address changed from Gresham House 116 Sussex Gardens London W2 1UA on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from Gresham House 116 Sussex Gardens London W2 1UA on 25 March 2013 (1 page)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Fazle Hasan Khundkar on 1 January 2010 (2 pages)
23 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Director's details changed for Fazle Hasan Khundkar on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Fazle Hasan Khundkar on 1 January 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 September 2009	Secretary's change of particulars / biraja bhattacharya / 01/06/2006 (1 page)
11 September 2009	Secretary's change of particulars / biraja bhattacharya / 01/06/2006 (1 page)
3 June 2009	Return made up to 21/03/09; full list of members (4 pages)
3 June 2009	Return made up to 21/03/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 June 2008	Return made up to 21/03/08; full list of members (4 pages)
13 June 2008	Return made up to 21/03/08; full list of members (4 pages)
13 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 May 2007	Return made up to 21/03/07; full list of members (3 pages)
30 May 2007	Return made up to 21/03/07; full list of members (3 pages)
10 May 2007	Secretary resigned (1 page)
10 May 2007	New secretary appointed (1 page)
10 May 2007	New secretary appointed (1 page)
10 May 2007	Secretary resigned (1 page)
30 April 2007	Registered office changed on 30/04/07 from: gresam house, 116-120 sussex gardens, london, W2 1UA (1 page)
30 April 2007	Registered office changed on 30/04/07 from: gresam house, 116-120 sussex gardens, london, W2 1UA (1 page)
15 March 2007	Registered office changed on 15/03/07 from: riverbank house, 1 putney bridge approach, london, SW6 3JD (1 page)
15 March 2007	Registered office changed on 15/03/07 from: riverbank house, 1 putney bridge approach, london, SW6 3JD (1 page)
20 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 April 2006	Return made up to 21/03/06; full list of members (3 pages)
18 April 2006	Return made up to 21/03/06; full list of members (3 pages)
9 May 2005	Return made up to 21/03/05; full list of members (7 pages)
9 May 2005	Return made up to 21/03/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 May 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 June 2004	Return made up to 21/03/04; full list of members (7 pages)
4 June 2004	Return made up to 21/03/04; full list of members (7 pages)
19 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
19 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
13 March 2003	Return made up to 21/03/03; full list of members (7 pages)
13 March 2003	Return made up to 21/03/03; full list of members (7 pages)
10 March 2003	Partial exemption accounts made up to 31 March 2002 (11 pages)
10 March 2003	Partial exemption accounts made up to 31 March 2002 (11 pages)
17 April 2002	Return made up to 21/03/02; full list of members (7 pages)
17 April 2002	Return made up to 21/03/02; full list of members (7 pages)
8 March 2002	Partial exemption accounts made up to 31 March 2001 (11 pages)
8 March 2002	Partial exemption accounts made up to 31 March 2001 (11 pages)
18 May 2001	Return made up to 21/03/01; full list of members (7 pages)
18 May 2001	Return made up to 21/03/01; full list of members (7 pages)
20 February 2001	Full accounts made up to 31 March 2000 (12 pages)
20 February 2001	Full accounts made up to 31 March 2000 (12 pages)
8 June 2000	Return made up to 21/03/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 (7 pages)
8 June 2000	Return made up to 21/03/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 (7 pages)
25 February 2000	Full accounts made up to 31 March 1999 (12 pages)
25 February 2000	Full accounts made up to 31 March 1999 (12 pages)
1 July 1999	Return made up to 21/03/99; full list of members (8 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Return made up to 21/03/99; full list of members (8 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Secretary resigned (1 page)
10 June 1999	Director's particulars changed (1 page)
10 June 1999	Director's particulars changed (1 page)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
5 January 1999	Full accounts made up to 31 March 1998 (10 pages)
5 January 1999	Full accounts made up to 31 March 1998 (10 pages)
8 September 1998	New director appointed (3 pages)
8 September 1998	New director appointed (3 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
10 July 1998	Return made up to 21/03/98; full list of members (6 pages)
10 July 1998	Return made up to 21/03/98; full list of members (6 pages)
3 March 1998	Full accounts made up to 31 March 1997 (14 pages)
3 March 1998	Full accounts made up to 31 March 1997 (14 pages)
19 November 1997	New secretary appointed (2 pages)
19 November 1997	New secretary appointed (2 pages)
27 April 1997	Return made up to 21/03/97; no change of members (4 pages)
27 April 1997	Return made up to 21/03/97; no change of members (4 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
17 December 1996	Return made up to 28/02/96; no change of members (6 pages)
17 December 1996	Return made up to 28/02/96; no change of members (6 pages)
18 September 1996	New director appointed (3 pages)
18 September 1996	New director appointed (3 pages)
3 September 1996	First Gazette notice for compulsory strike-off (1 page)
3 September 1996	First Gazette notice for compulsory strike-off (1 page)
29 August 1996	Director resigned (1 page)
29 August 1996	Director resigned (1 page)
25 July 1995	Return made up to 28/02/95; full list of members (8 pages)
25 July 1995	Registered office changed on 25/07/95 from: the counting house, 352 pinner road, N. harrow, middlesex HA2 6DZ (1 page)
25 July 1995	Return made up to 28/02/95; full list of members (8 pages)
25 July 1995	Registered office changed on 25/07/95 from: the counting house, 352 pinner road, N. harrow, middlesex HA2 6DZ (1 page)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
21 March 1994	Incorporation (18 pages)
21 March 1994	Incorporation (18 pages)

B.S.S. Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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