B.S.S. ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7PN
Company number 02910542
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address SUITE 419-420, 4TH FLOOR, CROWN HOUSE, NORTH CIRCULAR ROAD, LONDON, ENGLAND, NW10 7PN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Registered office address changed from 189 Piccadilly London W1J 9ES to Suite 419-420, 4th Floor, Crown House North Circular Road London NW10 7PN on 9 May 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of B.S.S. ASSOCIATES LIMITED are www.bssassociates.co.uk, and www.b-s-s-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Brentford Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B S S Associates Limited is a Private Limited Company. The company registration number is 02910542. B S S Associates Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of B S S Associates Limited is Suite 419 420 4th Floor Crown House North Circular Road London England Nw10 7pn. The company`s financial liabilities are £4.64k. It is £-4.75k against last year. The cash in hand is £0.35k. It is £-0.5k against last year. And the total assets are £42.15k, which is £9.5k against last year. BHATTACHARYA, Biraja Pada is a Secretary of the company. CARTWRIGHT, Anthony Robert John, Director is a Director of the company. KHUNDKAR, Fazle Hasan is a Director of the company. Secretary AKTHAR, Sultana Parveen has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary COWLEY, Una Winifred has been resigned. Secretary RIMAL, Rabi has been resigned. Director BHATTACHARYA, Biraja Pada has been resigned. Director BOSE, Samar has been resigned. Director CARTWRIGHT, Anthony Robert John, Director has been resigned. Director JOSEPH, Stuart Graham has been resigned. The company operates in "Accounting and auditing activities".


b.s.s. associates Key Finiance

LIABILITIES £4.64k
-51%
CASH £0.35k
-60%
TOTAL ASSETS £42.15k
+29%
All Financial Figures

Current Directors

Secretary
BHATTACHARYA, Biraja Pada
Appointed Date: 01 June 2006

Director
CARTWRIGHT, Anthony Robert John, Director
Appointed Date: 08 August 1998
86 years old

Director
KHUNDKAR, Fazle Hasan
Appointed Date: 01 June 1995
88 years old

Resigned Directors

Secretary
AKTHAR, Sultana Parveen
Resigned: 31 March 1998
Appointed Date: 26 October 1997

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994

Secretary
COWLEY, Una Winifred
Resigned: 25 October 1997
Appointed Date: 21 March 1994

Secretary
RIMAL, Rabi
Resigned: 01 June 2006
Appointed Date: 26 March 1999

Director
BHATTACHARYA, Biraja Pada
Resigned: 23 May 2013
Appointed Date: 21 March 1994
82 years old

Director
BOSE, Samar
Resigned: 29 July 1996
Appointed Date: 21 March 1994
84 years old

Director
CARTWRIGHT, Anthony Robert John, Director
Resigned: 07 August 1998
Appointed Date: 15 August 1996
86 years old

Director
JOSEPH, Stuart Graham
Resigned: 31 May 1995
Appointed Date: 21 March 1994
79 years old

Persons With Significant Control

Mr Biraja Pada Bhattacharya
Notified on: 1 May 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.S.S. ASSOCIATES LIMITED Events

09 May 2017
Confirmation statement made on 1 May 2017 with updates
09 May 2017
Registered office address changed from 189 Piccadilly London W1J 9ES to Suite 419-420, 4th Floor, Crown House North Circular Road London NW10 7PN on 9 May 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
14 Jun 1995
New director appointed
14 Jun 1995
Director resigned
07 Apr 1994
Secretary resigned;new secretary appointed

07 Apr 1994
New director appointed

21 Mar 1994
Incorporation