| Company Name | Bramley Hedge Environmental Services Limited |
|---|---|
| Director | Stephen David Trippit |
| Company Status | Active |
| Company Number | 04690699 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2003(21 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Stephen David Trippit |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Enviromental Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| Secretary Name | Mr Kenneth William Spragg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wsm Connect House 133-137 Connect House Wimbledon London SW19 7JY |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | bhenviro.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01932 590062 |
| Telephone region | Weybridge |
Location
| Registered Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Sophie Louise Trippit 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen David Trippit 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,344 |
| Cash | £71 |
| Current Liabilities | £74,476 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Charges
| 27 June 2008 | Delivered on: 2 July 2008 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 18 March 2024 | Confirmation statement made on 7 March 2024 with updates (5 pages) |
|---|---|
| 26 January 2024 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
| 17 March 2023 | Confirmation statement made on 7 March 2023 with updates (5 pages) |
| 19 August 2022 | Total exemption full accounts made up to 30 April 2022 (11 pages) |
| 15 March 2022 | Confirmation statement made on 7 March 2022 with updates (5 pages) |
| 10 January 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
| 7 April 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 3 December 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 31 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 15 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 13 March 2019 | Confirmation statement made on 7 March 2019 with updates (5 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 8 March 2018 | Confirmation statement made on 7 March 2018 with updates (5 pages) |
| 17 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 12 April 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
| 12 April 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
| 1 February 2017 | Secretary's details changed for Mr Kenneth William Spragg on 1 February 2017 (1 page) |
| 1 February 2017 | Secretary's details changed for Mr Kenneth William Spragg on 1 February 2017 (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 11 November 2016 | Director's details changed for Stephen David Trippit on 11 November 2016 (2 pages) |
| 11 November 2016 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 11 November 2016 (1 page) |
| 11 November 2016 | Director's details changed for Stephen David Trippit on 11 November 2016 (2 pages) |
| 11 November 2016 | Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 11 November 2016 (1 page) |
| 22 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 24 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 2 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 15 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (3 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 29 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (3 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Secretary's details changed for Mr Kenneth William Spragg on 7 March 2011 (1 page) |
| 29 March 2011 | Director's details changed for Stephen David Trippit on 7 March 2011 (2 pages) |
| 29 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Director's details changed for Stephen David Trippit on 7 March 2011 (2 pages) |
| 29 March 2011 | Director's details changed for Stephen David Trippit on 7 March 2011 (2 pages) |
| 29 March 2011 | Secretary's details changed for Mr Kenneth William Spragg on 7 March 2011 (1 page) |
| 29 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Secretary's details changed for Mr Kenneth William Spragg on 7 March 2011 (1 page) |
| 23 December 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 23 December 2010 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 29 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Stephen David Trippit on 7 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Director's details changed for Stephen David Trippit on 7 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Stephen David Trippit on 7 March 2010 (2 pages) |
| 7 December 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 7 December 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
| 24 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 19 August 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 19 August 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 2 July 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 2 July 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 10 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 11 March 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 07/03/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 18 January 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 8 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
| 16 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 16 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 9 March 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 9 March 2005 | Return made up to 07/03/05; full list of members (2 pages) |
| 31 August 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 31 August 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 31 August 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 31 August 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 12 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 12 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 14 April 2003 | Ad 07/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 2003 | Ad 07/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | New director appointed (2 pages) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | New director appointed (2 pages) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 7 March 2003 | Incorporation (16 pages) |
| 7 March 2003 | Incorporation (16 pages) |