Bsp Secretarial Limited in Harrow MIDDLESEX

Bsp Secretarial Limited MIDDLESEX

Founded in 2000, Bsp Secretarial, classified under reg no. 03911065 is an active company. Currently registered at 99 Kenton Road HA3 0AN, Middlesex the company has been in the business for twenty four years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

The firm has one director. Bharti P., appointed on 21 January 2000. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Vardhaman M., who left the firm on 28 January 2018. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Bsp Secretarial Limited Address / Contact

Office Address	99 Kenton Road
Office Address2	Harrow
Town	Middlesex
Post code	HA3 0AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03911065
Date of Incorporation	Fri, 21st Jan 2000
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (222 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Bharti P.

Position: Director

Appointed: 21 January 2000

Satish P.

Position: Secretary

Appointed: 01 February 2020

Resigned: 02 February 2020

Bharti P.

Position: Secretary

Appointed: 15 July 2019

Resigned: 01 February 2020

Mahendra S.

Position: Secretary

Appointed: 16 January 2009

Resigned: 15 July 2019

Vardhaman M.

Position: Director

Appointed: 21 January 2000

Resigned: 28 January 2018

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 21 January 2000

Resigned: 21 January 2000

Bharti P.

Position: Secretary

Appointed: 21 January 2000

Resigned: 16 January 2009

Ashok B.

Position: Nominee Secretary

Appointed: 21 January 2000

Resigned: 21 January 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Bharti P. The abovementioned PSC has significiant influence or control over the company,.

Bharti P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	17 430	11 714	10 882

Balance Sheet
Current Assets			29 223	26 981	32 820	34 921	19 010	24 341	16 193	15 999
Debtors	13 688	10 445	15 240

Reserves/Capital
Called Up Share Capital	102	102	102
Profit Loss Account Reserve	17 328	11 612	10 780
Shareholder Funds	17 430	11 714	10 882

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			3 071	970	742	803	2 569	522	1 557	1 706
Average Number Employees During Period					1	1	1	1	1	1
Creditors			15 270	11 609	10 843	10 093	6 058	8 356	5 118	3 050
Net Current Assets Liabilities	17 430	11 714	10 882	15 372	21 977	24 828	12 952	15 985	11 075	12 949
Profit Loss			37 668	33 520
Raw Materials Consumables Used			4 932	4 880
Staff Costs Employee Benefits Expense			25 506	30 051
Tax Tax Credit On Profit Or Loss On Ordinary Activities			9 417	8 380
Total Assets Less Current Liabilities	17 430	11 714	10 882	15 372	21 977	24 828	12 952	15 985	11 075	12 949
Turnover Revenue			79 300	78 592
Cash Bank	21 434	14 654	13 983
Creditors Due Within One Year	17 692	13 385	18 341
Number Shares Allotted	102	102	102
Par Value Share		1	1
Share Capital Allotted Called Up Paid	102	102	-102

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 24th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 24th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 20th, May 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 23rd, April 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 9th, June 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 17th, May 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 14th, May 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 31st, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 19th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2016 filed on: 19th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th February 2016: 102.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2015 filed on: 27th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th January 2015: 102.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2014 filed on: 24th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 7th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2013 filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 24th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2012 filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 20th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2011 filed on: 16th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 6th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2010 filed on: 2nd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 19th, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 18th March 2009 with complete member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 11th, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 7th March 2008 with complete member list filed on: 7th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 10th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 10th, May 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th March 2007 with complete member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 30th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 30th, August 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 7th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 7th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th February 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 28th February 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 5th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 5th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th February 2004 with complete member list filed on: 18th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th February 2004 with complete member list filed on: 18th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 3rd, October 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 3rd, October 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to 12th February 2003 with complete member list filed on: 12th, February 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 12th February 2003 with complete member list filed on: 12th, February 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 17th, July 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 17th, July 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to 10th May 2002 with complete member list filed on: 10th, May 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 10th May 2002 with complete member list filed on: 10th, May 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 28th, October 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 28th, October 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to 31st January 2001 with complete member list filed on: 31st, January 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 31st January 2001 with complete member list filed on: 31st, January 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 6th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 6th, November 2000	accounts	Free Download (1 page)

Bsp Secretarial Limited MIDDLESEX

Bsp Secretarial Limited Address / Contact

Company Information / Profile

Company staff

Bharti P.

Satish P.

Bharti P.

Mahendra S.

Vardhaman M.

Bhardwaj Corporate Services Limited

Bharti P.

Ashok B.

People with significant control

Annual reports financial information

Company filings

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