14BSMC LIMITED - BUCKHURST HILL


Company Profile Company Filings

Overview

14BSMC LIMITED is a Private Limited Company from BUCKHURST HILL ENGLAND and has the status: Active.
14BSMC LIMITED was incorporated 31 years ago on 12/06/1992 and has the registered number: 02722646. The accounts status is DORMANT and accounts are next due on 31/12/2024.

14BSMC LIMITED - BUCKHURST HILL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3 STATION PARADE,
BUCKHURST HILL
IG9 6EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED (until 03/04/2018)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CRAIG Secretary 2022-09-28 CURRENT
GEORGE BRETT Jul 1974 British Director 1998-09-17 CURRENT
MR MICHAEL PAUL GOODMAN Jun 1958 British Director 1997-10-27 CURRENT
HELEN ELIZABETH BUNKER Jun 1973 British Director 1997-10-27 CURRENT
BROOK LAND Mar 1949 British Director 1999-10-12 CURRENT
LADY MARGARET ALEXANDER Jan 1922 British Director 1997-10-27 UNTIL 2002-11-01 RESIGNED
JOHN WOOD British Secretary 1992-06-12 UNTIL 1992-06-29 RESIGNED
MR ANTHONY GEORGE BUNKER Oct 1944 British Director 1994-06-01 UNTIL 1997-10-27 RESIGNED
ERIC AMBLER Jun 1909 British Director 1992-07-23 UNTIL 1998-10-22 RESIGNED
DOCTOR JAMES WALTER HOOD British Secretary 1997-02-27 UNTIL 2000-01-31 RESIGNED
MR MICHAEL PAUL GOODMAN Jun 1958 British Secretary 1992-07-23 UNTIL 1994-12-21 RESIGNED
JEREMY MICHAEL BROOKE Oct 1962 Secretary 2000-01-31 UNTIL 2002-09-10 RESIGNED
MRS CHRISTINE ANN COLLINGS Jul 1949 British Director 1992-06-12 UNTIL 1992-06-29 RESIGNED
SIR ALEX SANDOR ALEXANDER Nov 1916 British Director 1992-07-23 UNTIL 1994-07-25 RESIGNED
BUSHEY SECRETARIES AND REGISTRARS LIMITED Corporate Secretary 2004-12-20 UNTIL 2019-07-03 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 1992-06-12 UNTIL 1992-06-12 RESIGNED
JOHN WOOD British Director 1992-06-12 UNTIL 1992-06-29 RESIGNED
DAVID KAYE Aug 1921 British Director 1992-07-23 UNTIL 2011-07-27 RESIGNED
URS RIEDER Dec 1946 Swiss Director 1992-07-23 UNTIL 1994-10-25 RESIGNED
MR MICHAEL PAUL GOODMAN Jun 1958 British Director 1992-07-23 UNTIL 1994-12-21 RESIGNED
MR EVERARD NICHOLAS GOODMAN Feb 1932 British Director 1997-10-27 UNTIL 1998-11-12 RESIGNED
JSSP LIMITED Corporate Secretary 1994-12-21 UNTIL 1997-02-27 RESIGNED
GOLDENERA MANAGEMENT LTD Corporate Secretary 2002-09-10 UNTIL 2004-12-20 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 1992-06-12 UNTIL 1992-06-12 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE IMPERIAL HOTEL HULL LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LS CLAYTON SQUARE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 41100 - Development of building projects
COMMERCIAL AVIATION CHARTERS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 51102 - Non-scheduled passenger air transport
ALLIED FREEHOLD PROPERTY TRUST LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANY LONDON Dissolved... GROUP 6523 - Other financial intermediation
TOPS ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
BRYANSTON COURT ONE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TOPS SHOP ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LS SHEPHERDS BUSH LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
GREIG MIDDLETON HOLDINGS LIMITED LONDON Dissolved... DORMANT 64205 - Activities of financial services holding companies
CORBY TC LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ELLERTON HOUSE (BRYANSTON SQUARE) MANAGEMENT COMPANY LIMITED MAIDSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
TOPS HIGH STREET SHOPS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
KINETIC HOUSE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
COMET MORDEN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ALLIED LANCASTER LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
ALLIED (MAYFAIR) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BELL LAWRIE WHITE & CO. LIMITED EDINBURGH Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ROBERT WHITE & CO. LIMITED EDINBURGH Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
14BSMC Limited 2023-10-19 31-03-2023 £40,000 equity
14BSMC Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £40,000 equity
14BSMC_LTD - Accounts 2021-12-17 31-03-2021 £40,000 equity
14BSMC_LTD - Accounts 2020-12-23 31-03-2020 £40,000 equity
14BSMC_LTD - Accounts 2019-12-20 31-03-2019 £40,000 equity
14BSMC_LTD - Accounts 2018-12-06 31-03-2018 £40,000 equity
13_&_14_BRYANSTON_SQUARE_ - Accounts 2017-12-22 31-03-2017 £40,000 equity
13_&_14_BRYANSTON_SQUARE_ - Accounts 2016-12-24 31-03-2016 £40,000 equity
13_&_14_BRYANSTON_SQUARE_ - Accounts 2015-09-15 31-03-2015 £98,203 Cash £93,313 equity
13_&_14_BRYANSTON_SQUARE_ - Accounts 2014-10-09 31-03-2014 £113,532 Cash £111,567 equity

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