BSP SECRETARIAL LIMITED
Overview
| Company Name | BSP SECRETARIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03911065 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BSP SECRETARIAL LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is BSP SECRETARIAL LIMITED located?
| Registered Office Address | 99 Kenton Road Harrow HA3 0AN Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSP SECRETARIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BSP SECRETARIAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for BSP SECRETARIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Termination of appointment of Satish Padharia as a secretary on Feb 02, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Bharti Padharia as a secretary on Feb 01, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Mr Satish Padharia as a secretary on Feb 01, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mahendra Jeshang Shah as a secretary on Jul 15, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Bharti Padharia as a secretary on Jul 15, 2019 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Vardhaman Dharamshi Malde as a director on Jan 28, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Who are the officers of BSP SECRETARIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADHARIA, Bharti | Director | 99 Kenton Road Harrow HA3 0AN Middlesex | United Kingdom | British | 67525810001 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| PADHARIA, Bharti | Secretary | 99 Kenton Road Harrow HA3 0AN Middlesex | 260685990001 | |||||||
| PADHARIA, Bharti | Secretary | 79 Tregenna Avenue HA2 8QP Harrow Middlesex | British | 67525810001 | ||||||
| PADHARIA, Satish | Secretary | 99 Kenton Road Harrow HA3 0AN Middlesex | 267967070001 | |||||||
| SHAH, Mahendra Jeshang | Secretary | 187 Portland Crescent HA7 1LB Stanmore Middlesex | British | 21490650001 | ||||||
| MALDE, Vardhaman Dharamshi | Director | 99 Kenton Road Harrow HA3 0AN Middlesex | England | British | 67525780001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of BSP SECRETARIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Bharti Padharia | Apr 06, 2016 | 99 Kenton Road Harrow HA3 0AN Middlesex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0