Cheam
Surrey
SM2 7AJ
Director Name | Miss Emily Clare O'Connor-Thompson |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2019(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
Registered Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Cheam |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Daniel Blagrove 50.00% Ordinary |
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50 at £1 | Emily Clare O'connor-thompson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £25,232 |
Cash | £139,357 |
Current Liabilities | £125,380 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 16 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 30 May 2024 (1 month from now) |
21 August 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
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19 May 2020 | Confirmation statement made on 16 May 2020 with updates (4 pages) |
17 October 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
31 May 2019 | Director's details changed for Miss Emily Clare O'connor-Thompson on 8 May 2019 (2 pages) |
30 May 2019 | Director's details changed for Mr Daniel Blagrove on 12 March 2019 (2 pages) |
30 May 2019 | Change of details for Mr Daniel Blagrove as a person with significant control on 12 March 2019 (2 pages) |
30 May 2019 | Notification of Emily Clare O'connor-Thompson as a person with significant control on 8 May 2019 (2 pages) |
30 May 2019 | Appointment of Miss Emily Clare O'connor-Thompson as a director on 8 May 2019 (2 pages) |
30 May 2019 | Confirmation statement made on 16 May 2019 with updates (4 pages) |
12 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
30 January 2019 | Director's details changed for Mr Daniel Blagrove on 14 December 2018 (2 pages) |
17 December 2018 | Registered office address changed from Airport House (Suite 9) Purley Way Croydon CR0 0XZ England to 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ on 17 December 2018 (1 page) |
16 May 2018 | Confirmation statement made on 16 May 2018 with updates (5 pages) |
27 April 2018 | Director's details changed for Mr Daniel Blagrove on 27 April 2018 (2 pages) |
21 February 2018 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
16 October 2017 | Registered office address changed from 153 Stafford Road Wallington Surrey SM6 9BN to Airport House (Suite 9) Purley Way Croydon CR0 0XZ on 16 October 2017 (1 page) |
16 October 2017 | Registered office address changed from 153 Stafford Road Wallington Surrey SM6 9BN to Airport House (Suite 9) Purley Way Croydon CR0 0XZ on 16 October 2017 (1 page) |
6 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
20 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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29 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
26 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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18 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
18 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
13 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
5 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
5 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
7 June 2012 | Company name changed bpr morden LIMITED\certificate issued on 07/06/12
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7 June 2012 | Company name changed bpr morden LIMITED\certificate issued on 07/06/12
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17 May 2012 | Incorporation (36 pages) |
17 May 2012 | Incorporation (36 pages) |