BSP SECRETARIAL LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA3 0AN

Company number 03911065
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 102 . The most likely internet sites of BSP SECRETARIAL LIMITED are www.bspsecretarial.co.uk, and www.bsp-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Bsp Secretarial Limited is a Private Limited Company. The company registration number is 03911065. Bsp Secretarial Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Bsp Secretarial Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. The company`s financial liabilities are £15.37k. It is £1.42k against last year. And the total assets are £26.98k, which is £-2.24k against last year. SHAH, Mahendra Jeshang is a Secretary of the company. MALDE, Vardhaman Dharamshi is a Director of the company. PADHARIA, Bharti Satish is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary PADHARIA, Bharti Satish has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


bsp secretarial Key Finiance

LIABILITIES £15.37k
+10%
CASH n/a
TOTAL ASSETS £26.98k
-8%
All Financial Figures

Current Directors

Secretary
SHAH, Mahendra Jeshang
Appointed Date: 16 January 2009

Director
MALDE, Vardhaman Dharamshi
Appointed Date: 21 January 2000
99 years old

Director
PADHARIA, Bharti Satish
Appointed Date: 21 January 2000
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 21 January 2000
Appointed Date: 21 January 2000

Secretary
PADHARIA, Bharti Satish
Resigned: 16 January 2009
Appointed Date: 21 January 2000

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000

Persons With Significant Control

Mrs Bharti Satish Padharia
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BSP SECRETARIAL LIMITED Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 102

08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 102

...
... and 36 more events
05 Feb 2000
New secretary appointed;new director appointed
05 Feb 2000
New director appointed
31 Jan 2000
Secretary resigned
31 Jan 2000
Director resigned
21 Jan 2000
Incorporation