Bromley & Orpington Accountancy Services Ltd

Company Name	Bromley & Orpington Accountancy Services Ltd
Directors	Paul Hampson and Susan Jane Hampson
Company Status	Active
Company Number	06763596
Category	Private Limited Company
Incorporation Date	2 December 2008(15 years, 5 months ago)
Previous Name	Sj Recruitment Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Paul Hampson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(3 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	304 High Street Orpington Kent BR6 0NF

Director Name	Mrs Susan Jane Hampson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 March 2020(11 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	304 High Street Orpington Kent BR6 0NF

Director Name	Mrs Susan Jane Hampson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	304 High Street Orpington Kent BR6 0NF

Director Name	Mr John Patrick O'Donnell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	17 City Business Centre, Lower Road London SE16 2XB

Secretary Name	Mrs Susan Jane Hampson
Nationality	British
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	94 West Common Road Bromley Kent BR2 7BY

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	02 December 2008(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Contact

Telephone	020 36270959
Telephone region	London

Location

Registered Address	Taxassist Accountants 304 High Street Orpington Kent BR6 0NF
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

127.7k at £1	Paul Hampson 75.10% Ordinary
42.4k at £1	Susan Jane Hampson 24.90% Ordinary

Financials

Year	2014
Net Worth	-£17,605
Cash	£17,015
Current Liabilities	£83,034

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	2 December 2023 (5 months, 1 week ago)
Next Return Due	16 December 2024 (7 months, 1 week from now)

Charges

21 April 2015	Delivered on: 6 May 2015 Persons entitled: Susan Hampson Paul Hampson Classification: A registered charge Outstanding
25 March 2014	Delivered on: 27 March 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

5 January 2023	Confirmation statement made on 2 December 2022 with no updates (3 pages)
26 October 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
20 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
30 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
30 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
18 March 2020	Appointment of Mrs Susan Jane Hampson as a director on 18 March 2020 (2 pages)
11 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
13 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
13 December 2018	Director's details changed for Mr Paul Hampson on 12 December 2018 (2 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (4 pages)
22 March 2018	Director's details changed for Mr Paul Hampson on 22 March 2018 (2 pages)
14 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
28 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
28 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
16 December 2016	Current accounting period extended from 30 November 2016 to 31 January 2017 (1 page)
16 December 2016	Current accounting period extended from 30 November 2016 to 31 January 2017 (1 page)
16 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
16 December 2016	Director's details changed for Mr Paul Hampson on 16 December 2016 (2 pages)
16 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
16 December 2016	Director's details changed for Mr Paul Hampson on 16 December 2016 (2 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 170,100 (3 pages)
21 January 2016	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 170,100 (3 pages)
2 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 May 2015	Registration of charge 067635960002, created on 21 April 2015 (35 pages)
6 May 2015	Registration of charge 067635960002, created on 21 April 2015 (35 pages)
14 February 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-14 GBP 170,100 (3 pages)
14 February 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-14 GBP 170,100 (3 pages)
14 February 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-14 GBP 170,100 (3 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
27 March 2014	Registration of charge 067635960001 (25 pages)
27 March 2014	Registration of charge 067635960001 (25 pages)
6 March 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 170,100 (3 pages)
6 March 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 170,100 (3 pages)
6 March 2014	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-03-06 GBP 170,100 (3 pages)
5 March 2014	Statement of capital following an allotment of shares on 30 April 2013 GBP 170,100 (3 pages)
5 March 2014	Statement of capital following an allotment of shares on 30 April 2013 GBP 170,100 (3 pages)
5 February 2014	Termination of appointment of Susan Hampson as a director (1 page)
5 February 2014	Termination of appointment of Susan Hampson as a director (1 page)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
11 January 2013	Director's details changed for Mrs Susan Jane Hampson on 1 November 2012 (2 pages)
11 January 2013	Director's details changed for Mrs Susan Jane Hampson on 1 November 2012 (2 pages)
11 January 2013	Director's details changed for Mrs Susan Jane Hampson on 1 November 2012 (2 pages)
11 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
19 October 2012	Company name changed sj recruitment LIMITED\certificate issued on 19/10/12 RES15 ‐ Change company name resolution on 2012-10-19 NM01 ‐ Change of name by resolution (3 pages)
19 October 2012	Company name changed sj recruitment LIMITED\certificate issued on 19/10/12 RES15 ‐ Change company name resolution on 2012-10-19 NM01 ‐ Change of name by resolution (3 pages)
19 October 2012	Appointment of Mr Paul Hampson as a director (2 pages)
19 October 2012	Appointment of Mr Paul Hampson as a director (2 pages)
8 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
19 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
31 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
31 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
21 January 2011	Registered office address changed from , C/O Anandan Cullen & Co., Ferrari House 102 College Road, Harrow, Middlesex, HA1 1ES, United Kingdom on 21 January 2011 (1 page)
21 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
21 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
21 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
21 January 2011	Registered office address changed from , C/O Anandan Cullen & Co., Ferrari House 102 College Road, Harrow, Middlesex, HA1 1ES, United Kingdom on 21 January 2011 (1 page)
23 March 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Susan Jane Hampson on 22 March 2010 (2 pages)
22 March 2010	Registered office address changed from , Ferrari House 102 College Road, Harrow, Middlesex, HA1 1ES on 22 March 2010 (1 page)
22 March 2010	Termination of appointment of Susan Hampson as a secretary (1 page)
22 March 2010	Director's details changed for Susan Jane Hampson on 22 March 2010 (2 pages)
22 March 2010	Registered office address changed from , Ferrari House 102 College Road, Harrow, Middlesex, HA1 1ES on 22 March 2010 (1 page)
22 March 2010	Termination of appointment of Susan Hampson as a secretary (1 page)
5 March 2010	Previous accounting period shortened from 31 December 2009 to 30 November 2009 (3 pages)
5 March 2010	Previous accounting period shortened from 31 December 2009 to 30 November 2009 (3 pages)
5 March 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
5 March 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
8 February 2009	Ad 02/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 February 2009	Ad 02/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 December 2008	Appointment terminated director john o'donnell (1 page)
8 December 2008	Appointment terminated secretary jpcors LIMITED (1 page)
8 December 2008	Appointment terminated secretary jpcors LIMITED (1 page)
8 December 2008	Appointment terminated director john o'donnell (1 page)
3 December 2008	Director appointed susan jane hampson (1 page)
3 December 2008	Secretary appointed susan jane hampson (1 page)
3 December 2008	Secretary appointed susan jane hampson (1 page)
3 December 2008	Director appointed susan jane hampson (1 page)
2 December 2008	Incorporation (18 pages)
2 December 2008	Incorporation (18 pages)

Bromley & Orpington Accountancy Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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