| Company Name | Bsepartners Ltd |
|---|---|
| Director | Denis Anthony Sharp |
| Company Status | Active |
| Company Number | 08335222 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2012(11 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Denis Anthony Sharp |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
| Director Name | Sonja Svensson |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 18 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
Contact
| Website | bsepartners.com |
|---|---|
| Telephone | 01923 827568 |
| Telephone region | Watford |
Location
| Registered Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Denis Anthony Sharp 50.00% Ordinary |
|---|---|
| 1 at £1 | Sonja Svensson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £289,810 |
| Cash | £332,661 |
| Current Liabilities | £78,851 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 19 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 19 December 2022 | Confirmation statement made on 18 December 2022 with updates (4 pages) |
| 5 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 16 June 2022 | Cessation of Sonja Svensson as a person with significant control on 28 February 2022 (1 page) |
| 16 June 2022 | Termination of appointment of Sonja Svensson as a director on 28 February 2022 (1 page) |
| 31 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 21 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 24 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 5 November 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 December 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 24 January 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 February 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 31 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 18 December 2012 | Incorporation (37 pages) |
| 18 December 2012 | Incorporation (37 pages) |