BS ENVIRONMENTAL SERVICES LTD

Overview

Company Name	BS ENVIRONMENTAL SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04660025
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BS ENVIRONMENTAL SERVICES LTD?

Quantity surveying activities (74902) / Professional, scientific and technical activities

Where is BS ENVIRONMENTAL SERVICES LTD located?

Registered Office Address	3rd Floor 86 - 90 Paul Street EC2A 4NE London England
Undeliverable Registered Office Address	No

What are the latest accounts for BS ENVIRONMENTAL SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for BS ENVIRONMENTAL SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for BS ENVIRONMENTAL SERVICES LTD?

Filings
Date	Description	Document	Type
Nov 26, 2025	Total exemption full accounts made up to Feb 28, 2025	10 pages	AA

Sep 10, 2025	Change of details for Mr Simon Alister Smith as a person with significant control on Sep 09, 2025	2 pages	PSC04

Sep 10, 2025	Secretary's details changed for Mr Michael Daniel Smith on Sep 09, 2025	1 pages	CH03

Sep 10, 2025	Director's details changed for Mr Simon Alistair Smith on Sep 09, 2025	2 pages	CH01

Sep 09, 2025	Change of details for Mr Michael Smith as a person with significant control on Sep 09, 2025	2 pages	PSC04

Apr 03, 2025	Registered office address changed from New Derwent House 69-73 Theobald's Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Apr 03, 2025	1 pages	AD01

Mar 05, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Total exemption full accounts made up to Feb 28, 2024	7 pages	AA

Jun 18, 2024	Director's details changed for Mr Simon Alistair Smith on Jun 17, 2024	2 pages	CH01

Jun 18, 2024	Change of details for Mr Simon Alister Smith as a person with significant control on Jun 17, 2024	2 pages	PSC04

Jun 18, 2024	Secretary's details changed for Mr Michael Daniel Smith on Jun 07, 2024	1 pages	CH03

Jun 17, 2024	Change of details for Mr Michael Smith as a person with significant control on Jun 07, 2024	2 pages	PSC04

Jun 14, 2024	Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on Jun 14, 2024	1 pages	AD01

Feb 07, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

May 03, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 02, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Apr 25, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 15, 2022	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Oct 11, 2022	Change of details for Mr Simon Alister Smith as a person with significant control on Oct 10, 2022	2 pages	PSC04

Oct 11, 2022	Secretary's details changed for Mr Michael Daniel Smith on Oct 10, 2022	1 pages	CH03

Oct 11, 2022	Director's details changed for Mr Simon Alistair Smith on Oct 10, 2022	2 pages	CH01

Oct 10, 2022	Change of details for Mr Michael Smith as a person with significant control on Oct 10, 2022	2 pages	PSC04

Oct 10, 2022	Registered office address changed from 5 Margaret Road Romford RM2 5SH England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Oct 10, 2022	1 pages	AD01

Feb 03, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of BS ENVIRONMENTAL SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Michael Daniel 86-90 Paul Street EC2A 4NE London 3rd Floor England	Jun 01, 2015		Secretary	86-90 Paul Street EC2A 4NE London 3rd Floor England				198445380001
SMITH, Simon Alistair 86-90 Paul Street EC2A 4NE London 3rd Floor England	Jun 01, 2015		Director	86-90 Paul Street EC2A 4NE London 3rd Floor England	United Kingdom	British	1979-10	198443550001
FISHER, Alan Richard Colemans Farm Clatterford End Toot Hill CM5 9QN Ongar Essex	Jan 31, 2007	Jun 01, 2015	Secretary	Colemans Farm Clatterford End Toot Hill CM5 9QN Ongar Essex		British		6768640003
FISHER, Shirley Colemans Farm Clatterford End CM5 9QN Toot Hill Essex	Feb 10, 2003	Jan 31, 2007	Secretary	Colemans Farm Clatterford End CM5 9QN Toot Hill Essex		British		87612760001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Feb 10, 2003	Feb 10, 2003	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
BROWN, Steven Douglas Dempster Road Wandsworth SW18 1AS London 19	Feb 14, 2003	Jan 31, 2007	Director	Dempster Road Wandsworth SW18 1AS London 19	England	British	1955-1	56843200002
CHAMBERLAIN, Timothy 26 Cheriton Avenue IG5 0QN Clayhall Essex	Feb 10, 2003	Jan 31, 2007	Director	26 Cheriton Avenue IG5 0QN Clayhall Essex		British	1963-7	87612660001
FISHER, Shirley Colemans Farm Clatterford End CM5 9QN Toot Hill Essex	Jan 31, 2007	Jun 01, 2015	Director	Colemans Farm Clatterford End CM5 9QN Toot Hill Essex	United Kingdom	British	1947-7	87612760001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Feb 10, 2003	Feb 10, 2003	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London				900024540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BS ENVIRONMENTAL SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Smith 86-90 Paul Street EC2A 4NE London 3rd Floor England	Apr 06, 2016	86-90 Paul Street EC2A 4NE London 3rd Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Simon Alister Smith 86-90 Paul Street EC2A 4NE London 3rd Floor England	Apr 06, 2016	86-90 Paul Street EC2A 4NE London 3rd Floor England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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