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 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.
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 |
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 |