Company NameBookkeeping Support Limited
DirectorKatie Victoria Axelrod-Harash
Company StatusActive
Company Number06449443
CategoryPrivate Limited Company
Incorporation Date10 December 2007(16 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMrs Katie Victoria Axelrod-Harash
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2011(4 years after company formation)
Appointment Duration12 years, 3 months
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address20 Sunningdale Close
Stanmore
HA7 3QL
Director NameMr Andrew Passer
Date of BirthApril 1957 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed10 December 2007(same day as company formation)
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence Address3 Old Lodge Way
Stanmore
Middlesex
HA7 3AR
Secretary NameNaomi Frances Ruth Passer
NationalityBritish
StatusResigned
Appointed10 December 2007(same day as company formation)
RoleCompany Director
Correspondence Address3 Old Lodge Way
Stanmore
Middlesex
HA7 3AR
Director NameMr Mark Nathan Passer
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityEnglish
StatusResigned
Appointed31 December 2011(4 years after company formation)
Appointment Duration5 years, 1 month (resigned 01 February 2017)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address9 Warren Fields
Valencia Road
Stanmore
Middlesex
HA7 4JQ

Location

Registered Address20 Sunningdale Close
Stanmore
HA7 3QL
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

50 at £1Katie Passer
50.00%
Ordinary
50 at £1Mark Passer
50.00%
Ordinary

Financials

Year2014
Net Worth£37,712
Current Liabilities£9,737

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return18 December 2023 (3 months, 1 week ago)
Next Return Due1 January 2025 (9 months, 1 week from now)

Filing History

10 December 2020Confirmation statement made on 10 December 2020 with updates (4 pages)
2 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
10 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
9 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
24 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
24 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
10 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Registered office address changed from 9 Warren Fields Valencia Road Stanmore Middlesex HA7 4JQ England to 20 Sunningdale Close Stanmore HA7 3QL on 28 September 2017 (1 page)
28 September 2017Registered office address changed from 9 Warren Fields Valencia Road Stanmore Middlesex HA7 4JQ England to 20 Sunningdale Close Stanmore HA7 3QL on 28 September 2017 (1 page)
9 February 2017Termination of appointment of Mark Nathan Passer as a director on 1 February 2017 (1 page)
9 February 2017Termination of appointment of Mark Nathan Passer as a director on 1 February 2017 (1 page)
10 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
10 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
12 July 2016Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 9 Warren Fields Valencia Road Stanmore Middlesex HA7 4JQ on 12 July 2016 (1 page)
12 July 2016Registered office address changed from 3 Old Lodge Way Stanmore Middlesex HA7 3AR to 9 Warren Fields Valencia Road Stanmore Middlesex HA7 4JQ on 12 July 2016 (1 page)
12 July 2016Micro company accounts made up to 31 December 2015 (2 pages)
12 July 2016Micro company accounts made up to 31 December 2015 (2 pages)
10 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
10 December 2015Director's details changed for Miss Katie Victoria Passer on 23 November 2015 (2 pages)
10 December 2015Director's details changed for Miss Katie Victoria Passer on 23 November 2015 (2 pages)
10 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
(3 pages)
5 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
5 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
14 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
(3 pages)
14 December 2014Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2014-12-14
  • GBP 100
(3 pages)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 100
(3 pages)
14 December 2013Termination of appointment of Naomi Passer as a secretary (1 page)
14 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-14
  • GBP 100
(3 pages)
14 December 2013Termination of appointment of Naomi Passer as a secretary (1 page)
30 August 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
30 August 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
12 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
27 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 July 2012Appointment of Miss Katie Victoria Passer as a director (2 pages)
16 July 2012Appointment of Mr Mark Nathan Passer as a director (2 pages)
16 July 2012Appointment of Mr Mark Nathan Passer as a director (2 pages)
16 July 2012Appointment of Miss Katie Victoria Passer as a director (2 pages)
15 July 2012Termination of appointment of Andrew Passer as a director (1 page)
15 July 2012Termination of appointment of Andrew Passer as a director (1 page)
19 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
2 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
13 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
28 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
12 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
11 December 2009Director's details changed for Andrew Passer on 1 December 2009 (2 pages)
11 December 2009Director's details changed for Andrew Passer on 1 December 2009 (2 pages)
11 December 2009Director's details changed for Andrew Passer on 1 December 2009 (2 pages)
18 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 December 2008Return made up to 10/12/08; full list of members (3 pages)
12 December 2008Return made up to 10/12/08; full list of members (3 pages)
10 December 2007Incorporation (12 pages)
10 December 2007Incorporation (12 pages)