East Lindfield
Sydney
Nsw 2070
Foreign
Secretary Name | Keith Richardson |
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Nationality | British |
Status | Current |
Appointed | 01 December 2007(6 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 3 months |
Role | General Manager |
Correspondence Address | Unit 50, Hoddesdon Industrial Centre Hoddesdon Hertfordshire EN11 0FF |
Director Name | Leo Osmond |
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Date of Birth | October 1927 (Born 96 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 14 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Dorset Drive St Ives Sydney Nsw 2075 Foreign |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Mr Howard Arthur Connor |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 The Spinney Broxbourne Hertfordshire EN10 7LR |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 2007(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Website | bpmchildcare.co.uk |
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Telephone | 01992 440293 |
Telephone region | Lea Valley |
Registered Address | 1 Tower House, Tower Centre Hoddesdon Hertfordshire EN11 8UR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
65 at £1 | Dean Osmond 65.00% Ordinary |
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35 at £1 | Leo Osmond 35.00% Ordinary |
Year | 2014 |
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Net Worth | -£178,859 |
Cash | £48,110 |
Current Liabilities | £638,984 |
Latest Accounts | 30 June 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 29 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
Latest Return | 14 May 2023 (10 months, 1 week ago) |
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Next Return Due | 28 May 2024 (2 months, 1 week from now) |
14 May 2020 | Confirmation statement made on 14 May 2020 with updates (4 pages) |
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10 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
14 May 2019 | Confirmation statement made on 14 May 2019 with updates (4 pages) |
21 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
7 June 2018 | Second filing of Confirmation Statement dated 14/05/2017 (4 pages) |
14 May 2018 | Confirmation statement made on 14 May 2018 with updates (4 pages) |
4 April 2018 | Change of details for Mr Dean Osmond as a person with significant control on 11 August 2016 (2 pages) |
19 February 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
15 May 2017 | Confirmation statement made on 14 May 2017 with updates
|
15 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
14 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
14 October 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
6 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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20 April 2016 | Secretary's details changed for Keith Richardson on 19 April 2016 (1 page) |
20 April 2016 | Secretary's details changed for Keith Richardson on 19 April 2016 (1 page) |
20 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
20 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
28 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
4 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
23 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
12 October 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
12 October 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
15 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
4 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
4 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
3 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
3 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
3 June 2010 | Director's details changed for Dean Osmond on 1 November 2009 (2 pages) |
3 June 2010 | Director's details changed for Dean Osmond on 1 November 2009 (2 pages) |
3 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Director's details changed for Dean Osmond on 1 November 2009 (2 pages) |
3 June 2010 | Director's details changed for Dean Osmond on 1 November 2009 (2 pages) |
3 June 2010 | Director's details changed for Dean Osmond on 1 November 2009 (2 pages) |
3 June 2010 | Director's details changed for Dean Osmond on 1 November 2009 (2 pages) |
3 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
1 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
1 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
21 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
21 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
21 October 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
21 October 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
23 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
23 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
15 February 2008 | Secretary resigned (1 page) |
15 February 2008 | New secretary appointed (2 pages) |
15 February 2008 | New secretary appointed (2 pages) |
15 February 2008 | Secretary resigned (1 page) |
21 July 2007 | Director resigned (1 page) |
21 July 2007 | Director resigned (1 page) |
15 June 2007 | New secretary appointed (2 pages) |
15 June 2007 | New director appointed (2 pages) |
15 June 2007 | Accounting reference date extended from 31/05/08 to 30/06/08 (1 page) |
15 June 2007 | New director appointed (2 pages) |
15 June 2007 | New secretary appointed (2 pages) |
15 June 2007 | Ad 15/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 June 2007 | Ad 15/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 June 2007 | Accounting reference date extended from 31/05/08 to 30/06/08 (1 page) |
15 June 2007 | New director appointed (2 pages) |
15 June 2007 | New director appointed (2 pages) |
24 May 2007 | Secretary resigned (1 page) |
24 May 2007 | Director resigned (1 page) |
24 May 2007 | Director resigned (1 page) |
24 May 2007 | Secretary resigned (1 page) |
14 May 2007 | Incorporation (15 pages) |
14 May 2007 | Incorporation (15 pages) |