SIMPLIFIED BOOKKEEPING (SE) LTD
LONDON DRIVER INSTRUCT PARTNERSHIP LIMITED DRIVER INSTRUCT LIMITED FIRSTBASIC LIMITED GO RED LIMITED FOURVOICESGOLD LIMITED BELLHAN MANAGEMENT LIMITED

Hellopages » Greater London » Southwark » SE15 6BF

Company number 06419359
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 7 DONATO DRIVE, LONDON, ENGLAND, SE15 6BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 85530 - Driving school activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-19 ; Termination of appointment of Grahame Bellingham as a secretary on 19 March 2017; Termination of appointment of Stuart Walker as a director on 19 March 2017. The most likely internet sites of SIMPLIFIED BOOKKEEPING (SE) LTD are www.simplifiedbookkeepingse.co.uk, and www.simplified-bookkeeping-se.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Beckenham Hill Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.8 miles; to Bickley Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simplified Bookkeeping Se Ltd is a Private Limited Company. The company registration number is 06419359. Simplified Bookkeeping Se Ltd has been working since 06 November 2007. The present status of the company is Active. The registered address of Simplified Bookkeeping Se Ltd is 7 Donato Drive London England Se15 6bf. The company`s financial liabilities are £65.45k. It is £-61.19k against last year. And the total assets are £141.83k, which is £-67.32k against last year. BELLINGHAM, Grahame is a Director of the company. BROWN, David Michael is a Director of the company. Secretary BELLINGHAM, Grahame has been resigned. Director BAYFORD, Laura Maxine has been resigned. Director BELLINGHAM, Rosaleen has been resigned. Director HANCOCK, Gareth David has been resigned. Director HANCOCK, Vanessa Clare has been resigned. Director LEPINE, John Robert has been resigned. Director MCLEOD, Christine Louise has been resigned. Director SPENCELAYH, Janet has been resigned. Director WALKER, Stuart has been resigned. Director WALKER, Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


simplified bookkeeping (se) Key Finiance

LIABILITIES £65.45k
-49%
CASH n/a
TOTAL ASSETS £141.83k
-33%
All Financial Figures

Current Directors

Director
BELLINGHAM, Grahame
Appointed Date: 06 November 2007
66 years old

Director
BROWN, David Michael
Appointed Date: 12 February 2017
61 years old

Resigned Directors

Secretary
BELLINGHAM, Grahame
Resigned: 19 March 2017
Appointed Date: 06 November 2007

Director
BAYFORD, Laura Maxine
Resigned: 12 February 2017
Appointed Date: 06 April 2013
57 years old

Director
BELLINGHAM, Rosaleen
Resigned: 16 July 2009
Appointed Date: 06 November 2007
66 years old

Director
HANCOCK, Gareth David
Resigned: 16 July 2009
Appointed Date: 06 November 2007
59 years old

Director
HANCOCK, Vanessa Clare
Resigned: 16 July 2009
Appointed Date: 06 November 2007
52 years old

Director
LEPINE, John Robert
Resigned: 12 February 2017
Appointed Date: 21 January 2015
71 years old

Director
MCLEOD, Christine Louise
Resigned: 01 June 2015
Appointed Date: 06 January 2015
58 years old

Director
SPENCELAYH, Janet
Resigned: 12 February 2017
Appointed Date: 06 November 2007
70 years old

Director
WALKER, Stuart
Resigned: 19 March 2017
Appointed Date: 01 April 2015
59 years old

Director
WALKER, Stuart
Resigned: 01 April 2015
Appointed Date: 01 September 2013
59 years old

Persons With Significant Control

Firstbasic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIMPLIFIED BOOKKEEPING (SE) LTD Events

20 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-19

19 Mar 2017
Termination of appointment of Grahame Bellingham as a secretary on 19 March 2017
19 Mar 2017
Termination of appointment of Stuart Walker as a director on 19 March 2017
13 Feb 2017
Director's details changed for Mr David Michael Brown on 13 February 2017
12 Feb 2017
Registered office address changed from 148 Portland Road Hove East Sussex BN3 5QL England to 7 Donato Drive London SE15 6BF on 12 February 2017
...
... and 53 more events
30 Jul 2009
Accounts for a dormant company made up to 30 September 2008
09 Feb 2009
Return made up to 06/11/08; full list of members
18 Feb 2008
Company name changed bellhan management LIMITED\certificate issued on 18/02/08
02 Feb 2008
Accounting reference date shortened from 30/11/08 to 30/09/08
06 Nov 2007
Incorporation