B S P Plumbing & Heating Limited

Company Name	B S P Plumbing & Heating Limited
Director	Alpaslan Alpagot
Company Status	Active
Company Number	04585089
Category	Private Limited Company
Incorporation Date	8 November 2002(21 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Alpaslan Alpagot
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 November 2002(2 days after company formation)
Appointment Duration	21 years, 5 months
Role	Plumber
Country of Residence	England
Correspondence Address	9 Clewer Crescent Harrow Middlesex HA3 5QA

Secretary Name	Yvonne Alpagot
Nationality	British
Status	Current
Appointed	10 November 2002(2 days after company formation)
Appointment Duration	21 years, 5 months
Role	Nurse
Correspondence Address	9 Clewer Crescent Harrow Middlesex HA3 5QA

Director Name	Elias Dessai
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Glebe Crescent Harrow Middlesex HA3 9LD

Secretary Name	A & S Consultants Limited (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	56 Glebe Crescent Harrow Middlesex HA3 9LD

Contact

Website	www.bsp-limited.co.uk

Location

Registered Address	Office 10, Suite 1, 4th Floor Congress House 14 Lyon Road Harrow HA1 2EN
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alpaslan Alpagot 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,687
Cash	£5,458
Current Liabilities	£28,483

Accounts

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

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

23 November 2020	Registered office address changed from Office 5, Suite 1, 4th Floor, Congress House 14 Lyon Road Harrow HA1 2EN England to Office 10, Suite 1, 4th Floor Congress House 14 Lyon Road Harrow HA1 2EN on 23 November 2020 (1 page)
18 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
17 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
20 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
10 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
4 December 2018	Registered office address changed from 2nd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ to Office 5, Suite 1, 4th Floor, Congress House 14 Lyon Road Harrow HA1 2EN on 4 December 2018 (1 page)
20 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
12 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
13 December 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
12 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
15 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1 (4 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (4 pages)
27 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (4 pages)
27 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (4 pages)
2 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (4 pages)
2 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
14 April 2010	Registered office address changed from 3Rd Floor Sheridan House 17 St Anns Road Harrow Middlesex HA1 1JU on 14 April 2010 (1 page)
14 April 2010	Registered office address changed from 3Rd Floor Sheridan House 17 St Anns Road Harrow Middlesex HA1 1JU on 14 April 2010 (1 page)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 November 2009	Director's details changed for Alpaslan Alpagot on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
13 November 2009	Director's details changed for Alpaslan Alpagot on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 January 2009	Return made up to 08/11/08; full list of members (3 pages)
19 January 2009	Return made up to 08/11/08; full list of members (3 pages)
10 September 2008	Registered office changed on 10/09/2008 from 3RD floor, sheridan house 17 st. Anns road harrow middlesex HA1 1JU united kingdom (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 3RD floor, sheridan house 17 st. Anns road harrow middlesex HA1 1JU united kingdom (1 page)
3 September 2008	Registered office changed on 03/09/2008 from c/o e dessai & co, sheridan house, 3RD floor 17 st. Anns road harrow middlesex HA1 1JU united kingdom (1 page)
3 September 2008	Registered office changed on 03/09/2008 from c/o e dessai & co, fulton house fulton road wembley middlesex HA9 0TF (1 page)
3 September 2008	Registered office changed on 03/09/2008 from c/o e dessai & co, sheridan house, 3RD floor 17 st. Anns road harrow middlesex HA1 1JU united kingdom (1 page)
3 September 2008	Registered office changed on 03/09/2008 from c/o e dessai & co, fulton house fulton road wembley middlesex HA9 0TF (1 page)
22 November 2007	Return made up to 08/11/07; full list of members (2 pages)
22 November 2007	Return made up to 08/11/07; full list of members (2 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Return made up to 08/11/06; full list of members (2 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Return made up to 08/11/06; full list of members (2 pages)
5 December 2006	Secretary's particulars changed (1 page)
5 December 2006	Secretary's particulars changed (1 page)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 April 2006	Registered office changed on 12/04/06 from: 56 glebe crescent harrow middlesex HA3 9LD (1 page)
12 April 2006	Registered office changed on 12/04/06 from: 56 glebe crescent harrow middlesex HA3 9LD (1 page)
15 November 2005	Return made up to 08/11/05; full list of members (2 pages)
15 November 2005	Return made up to 08/11/05; full list of members (2 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 December 2004	Return made up to 08/11/04; full list of members (6 pages)
20 December 2004	Return made up to 08/11/04; full list of members (6 pages)
11 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 December 2003	Return made up to 08/11/03; full list of members (6 pages)
11 December 2003	Return made up to 08/11/03; full list of members (6 pages)
25 September 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
25 September 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
31 August 2003	Secretary resigned (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Director resigned (1 page)
31 August 2003	New director appointed (2 pages)
31 August 2003	New director appointed (2 pages)
31 August 2003	Secretary resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
8 November 2002	Incorporation (11 pages)
8 November 2002	Incorporation (11 pages)

B S P Plumbing & Heating Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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