Bromley
Kent
BR1 3HP
Director Name | Mr James John Staniland |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2002(same day as company formation) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | 11 Alton Cottages High Street Eynsford Dartford Kent DA4 0AX |
Secretary Name | James Staniland |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 February 2002(same day as company formation) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 11 Alton Cottages High Street Eynsford Dartford Kent DA4 0AX |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 February 2002(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Website | bspce.com |
---|---|
Telephone | 020 84666131 |
Telephone region | London |
Registered Address | Unit A, Pamphilon House 196 High Street Bromley Kent BR1 1HE |
---|---|
Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
1 at £1 | James Staniland 50.00% Ordinary |
---|---|
1 at £1 | Patrick Brinson 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £358,054 |
Cash | £180,366 |
Current Liabilities | £95,253 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 28 February |
Latest Return | 20 February 2024 (2 months ago) |
---|---|
Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
12 July 2023 | Unaudited abridged accounts made up to 28 February 2023 (8 pages) |
---|---|
3 March 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
28 October 2022 | Unaudited abridged accounts made up to 28 February 2022 (8 pages) |
26 May 2022 | Registered office address changed from Kings House 32 - 40 Widmore Road Bromley Kent BR1 1RY England to Unit a, Pamphilon House 196 High Street Bromley Kent BR1 1HE on 26 May 2022 (1 page) |
4 March 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
13 October 2021 | Unaudited abridged accounts made up to 28 February 2021 (7 pages) |
1 April 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
11 November 2020 | Unaudited abridged accounts made up to 29 February 2020 (7 pages) |
24 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
29 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
7 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
15 November 2018 | Amended accounts made up to 28 February 2018 (6 pages) |
25 October 2018 | Unaudited abridged accounts made up to 28 February 2018 (9 pages) |
3 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
8 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (10 pages) |
8 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (10 pages) |
22 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
22 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
10 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
10 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
15 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
15 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
7 September 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
7 September 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
4 June 2015 | Registered office address changed from Seymour House South Street Bromley Kent BR1 1RH to Kings House 32 - 40 Widmore Road Bromley Kent BR1 1RY on 4 June 2015 (1 page) |
4 June 2015 | Registered office address changed from Seymour House South Street Bromley Kent BR1 1RH to Kings House 32 - 40 Widmore Road Bromley Kent BR1 1RY on 4 June 2015 (1 page) |
4 June 2015 | Registered office address changed from Seymour House South Street Bromley Kent BR1 1RH to Kings House 32 - 40 Widmore Road Bromley Kent BR1 1RY on 4 June 2015 (1 page) |
16 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
11 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
11 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
20 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
20 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
13 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
16 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
16 August 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
7 April 2011 | Secretary's details changed for James Staniland on 1 December 2010 (2 pages) |
7 April 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Director's details changed for James Staniland on 1 December 2010 (2 pages) |
7 April 2011 | Secretary's details changed for James Staniland on 1 December 2010 (2 pages) |
7 April 2011 | Director's details changed for James Staniland on 1 December 2010 (2 pages) |
7 April 2011 | Director's details changed for James Staniland on 1 December 2010 (2 pages) |
7 April 2011 | Secretary's details changed for James Staniland on 1 December 2010 (2 pages) |
7 April 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
7 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
7 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
18 March 2010 | Director's details changed for Patrick Brinson on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Patrick Brinson on 18 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for James Staniland on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for James Staniland on 18 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
9 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
9 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
2 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
2 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
21 October 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
21 October 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
5 September 2008 | Registered office changed on 05/09/2008 from 37 park road bromley kent BR1 3HJ (1 page) |
5 September 2008 | Registered office changed on 05/09/2008 from 37 park road bromley kent BR1 3HJ (1 page) |
19 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
19 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
31 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
31 August 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
24 May 2007 | Return made up to 20/02/07; full list of members (7 pages) |
24 May 2007 | Return made up to 20/02/07; full list of members (7 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
23 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
23 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
2 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
2 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
11 April 2005 | Return made up to 20/02/05; full list of members
|
11 April 2005 | Return made up to 20/02/05; full list of members
|
30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
30 December 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
29 April 2004 | Return made up to 20/02/04; full list of members (7 pages) |
29 April 2004 | Return made up to 20/02/04; full list of members (7 pages) |
19 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
19 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
17 March 2003 | Return made up to 20/02/03; full list of members
|
17 March 2003 | Return made up to 20/02/03; full list of members
|
3 February 2003 | Registered office changed on 03/02/03 from: 8 park road bromley kent BR1 3HP (1 page) |
3 February 2003 | Registered office changed on 03/02/03 from: 8 park road bromley kent BR1 3HP (1 page) |
10 April 2002 | Ad 25/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 April 2002 | Ad 25/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 February 2002 | Secretary resigned (1 page) |
27 February 2002 | Secretary resigned (1 page) |
20 February 2002 | Incorporation (20 pages) |
20 February 2002 | Incorporation (20 pages) |