Company NameBMSL Accountancy & Tax Services Ltd
DirectorBeirut Teclezion
Company StatusActive
Company Number04924591
CategoryPrivate Limited Company
Incorporation Date7 October 2003(20 years, 6 months ago)
Previous NameBMSL Accountancy Services Limited

Business Activity

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

Directors

Director NameMrs Beirut Teclezion
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2003(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 5 Glenwood Avenue
London
NW9 7PL
Secretary NameMekonnen Zemichael
NationalityBritish
StatusCurrent
Appointed07 October 2003(same day as company formation)
RoleCompany Director
Correspondence Address5 Glenwood Avenue
London
NW9 7PL

Contact

Websitewww.bmsl-accountancy.co.uk/
Telephone07 958518686
Telephone regionMobile

Location

Registered Address6th Floor, First Central 200
2 Lakeside Drive
London
NW10 7FQ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Beirut Teclezion
100.00%
Ordinary

Financials

Year2014
Net Worth£33,658
Cash£61,118
Current Liabilities£30,588

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return12 September 2023 (7 months, 2 weeks ago)
Next Return Due26 September 2024 (5 months from now)

Filing History

26 October 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
25 July 2020Micro company accounts made up to 31 October 2019 (2 pages)
14 October 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
1 August 2019Micro company accounts made up to 31 October 2018 (1 page)
12 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (1 page)
2 July 2018Registered office address changed from 1 Olympic Way Wembley HA9 0NP England to 6th Floor, First Central 200 2 Lakeside Drive London NW10 7FQ on 2 July 2018 (1 page)
20 September 2017Confirmation statement made on 12 September 2017 with updates (3 pages)
20 September 2017Confirmation statement made on 12 September 2017 with updates (3 pages)
10 July 2017Micro company accounts made up to 31 October 2016 (1 page)
10 July 2017Micro company accounts made up to 31 October 2016 (1 page)
7 October 2016Registered office address changed from 5 Glenwood Avenue London NW9 7PL to 1 Olympic Way Wembley HA9 0NP on 7 October 2016 (1 page)
7 October 2016Registered office address changed from 5 Glenwood Avenue London NW9 7PL to 1 Olympic Way Wembley HA9 0NP on 7 October 2016 (1 page)
5 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04
(3 pages)
5 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-04
(3 pages)
27 September 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
21 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
21 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
15 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(4 pages)
15 September 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(4 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
18 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(4 pages)
18 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2
(4 pages)
15 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
15 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
12 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
(4 pages)
12 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
(4 pages)
15 July 2013Total exemption small company accounts made up to 31 October 2012 (9 pages)
15 July 2013Total exemption small company accounts made up to 31 October 2012 (9 pages)
18 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
26 June 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
26 June 2012Total exemption small company accounts made up to 31 October 2011 (8 pages)
16 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
8 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
16 March 2011Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page)
16 March 2011Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page)
17 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
17 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
14 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
14 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
13 September 2010Director's details changed for Beirut Teclezion on 13 September 2010 (2 pages)
13 September 2010Director's details changed for Beirut Teclezion on 13 September 2010 (2 pages)
14 September 2009Return made up to 14/09/09; full list of members (3 pages)
14 September 2009Return made up to 14/09/09; full list of members (3 pages)
21 August 2009Accounts made up to 31 December 2008 (3 pages)
21 August 2009Accounts made up to 31 December 2008 (3 pages)
19 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
19 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
16 September 2008Return made up to 15/09/08; full list of members (3 pages)
16 September 2008Return made up to 15/09/08; full list of members (3 pages)
30 September 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
30 September 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
21 September 2007Return made up to 14/09/07; full list of members (2 pages)
21 September 2007Return made up to 14/09/07; full list of members (2 pages)
29 September 2006Return made up to 14/09/06; full list of members (2 pages)
29 September 2006Return made up to 14/09/06; full list of members (2 pages)
4 September 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
4 September 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
14 September 2005Return made up to 14/09/05; full list of members (2 pages)
14 September 2005Return made up to 14/09/05; full list of members (2 pages)
24 March 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
24 March 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
21 October 2004Return made up to 23/09/04; full list of members (6 pages)
21 October 2004Return made up to 23/09/04; full list of members (6 pages)
22 July 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
22 July 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
7 October 2003Incorporation (20 pages)
7 October 2003Incorporation (20 pages)