| Company Name | Bp Ward Level A Rail Services Limited |
|---|---|
| Director | Bernard Ward |
| Company Status | Active |
| Company Number | 07012966 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2009(14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Bernard Ward |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Honeysuckle Close Doncaster DN4 7DJ |
Location
| Registered Address | 6 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Bernard Patrick Ward 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Catherine Noeleen Hartburn 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,875 |
| Cash | £66,046 |
| Current Liabilities | £38,438 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (5 months from now) |
Filing History
| 9 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 12 November 2020 | Confirmation statement made on 8 September 2020 with updates (4 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 October 2019 | Confirmation statement made on 8 September 2019 with updates (4 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 17 September 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
| 21 July 2018 | Cessation of Bernard Patrick Ward as a person with significant control on 16 April 2016 (1 page) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 September 2017 | Notification of Bernard Patrick Ward as a person with significant control on 6 April 2016 (2 pages) |
| 14 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 14 September 2017 | Notification of Bernard Patrick Ward as a person with significant control on 6 April 2016 (2 pages) |
| 14 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 22 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 22 September 2014 | Director's details changed for Mr Bernard Patrick Ward on 1 October 2009 (2 pages) |
| 22 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Director's details changed for Mr Bernard Patrick Ward on 1 October 2009 (2 pages) |
| 22 September 2014 | Director's details changed for Mr Bernard Patrick Ward on 1 October 2009 (2 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 October 2013 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 22 October 2013 (1 page) |
| 22 October 2013 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 22 October 2013 (1 page) |
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 20 March 2013 | Statement of capital following an allotment of shares on 5 March 2013
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| 20 March 2013 | Statement of capital following an allotment of shares on 5 March 2013
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| 20 March 2013 | Statement of capital following an allotment of shares on 5 March 2013
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| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 22 September 2009 | Accounting reference date shortened from 30/09/2010 to 31/03/2010 (1 page) |
| 22 September 2009 | Accounting reference date shortened from 30/09/2010 to 31/03/2010 (1 page) |
| 8 September 2009 | Incorporation (18 pages) |
| 8 September 2009 | Incorporation (18 pages) |