BSP SECRETARIAL LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BSP SECRETARIAL LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BSP SECRETARIAL LIMITED was incorporated 24 years ago on 21/01/2000 and has the registered number: 03911065. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BSP SECRETARIAL LIMITED - MIDDLESEX

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

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

99 KENTON ROAD
MIDDLESEX
HA3 0AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BHARTI SATISH PADHARIA May 1963 British Director 2000-01-21 CURRENT
MRS BHARTI SATISH PADHARIA May 1963 British Secretary 2000-01-21 UNTIL 2009-01-16 RESIGNED
MR SATISH PADHARIA Secretary 2020-02-01 UNTIL 2020-02-02 RESIGNED
VARDHAMAN DHARAMSHI MALDE Jul 1926 British Director 2000-01-21 UNTIL 2018-01-28 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 2000-01-21 UNTIL 2000-01-21 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 2000-01-21 UNTIL 2000-01-21 RESIGNED
MR MAHENDRA JESHANG SHAH Oct 1946 British Secretary 2009-01-16 UNTIL 2019-07-15 RESIGNED
MRS BHARTI PADHARIA Secretary 2019-07-15 UNTIL 2020-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Bharti Satish Padharia 2016-04-06 5/1963 Significant influence or control

Related Companies

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RARETEAM LIMITED MIDDLESEX Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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BSP-LLP MANAGEMENT LIMITED KENTON, HARROW, Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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BSP-LLP MANAGEMENT SERVICES LIMITED HARROW, Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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BSP MEDIA LIMITED HARROW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
ANIMA FILMS LIMITED HARROW UNITED KINGDOM Dissolved... 59111 - Motion picture production activities
INVICTA CAPITAL PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BSP Secretarial Limited Filleted accounts for Companies House (small and micro) 2023-10-25 31-03-2023 £11,243 equity
BSP Secretarial Limited Filleted accounts for Companies House (small and micro) 2021-04-24 31-03-2021 £15,463 equity
BSP Secretarial Limited Filleted accounts for Companies House (small and micro) 2020-06-10 31-03-2020 £10,383 equity
BSP Secretarial Limited Filleted accounts for Companies House (small and micro) 2019-05-18 31-03-2019 £24,025 equity
BSP Secretarial Limited Micro-entity accounts 2017-06-01 31-03-2017 £14,402 equity
BSP Secretarial Limited Small abbreviated accounts 2016-04-20 31-03-2016 £10,882 equity
BSP Secretarial Limited Small abbreviated accounts 2015-10-09 31-03-2015 £11,714 equity

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