About

Registered Number: 02722646
Date of Incorporation: 12/06/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: 76 Station Way, Buckhurst Hill, IG9 6LL,

 

14bsmc Ltd was established in 1992. The current directors of the organisation are listed as Brett, George, Alexander, Margaret, Lady, Ambler, Eric, Kaye, David, Rieder, Urs at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRETT, George 17 September 1998 - 1
ALEXANDER, Margaret, Lady 27 October 1997 01 November 2002 1
AMBLER, Eric 23 July 1992 22 October 1998 1
KAYE, David 23 July 1992 27 July 2011 1
RIEDER, Urs 23 July 1992 25 October 1994 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 03 July 2019
TM02 - Termination of appointment of secretary 03 July 2019
AA - Annual Accounts 05 December 2018
AD01 - Change of registered office address 20 August 2018
CS01 - N/A 15 June 2018
RESOLUTIONS - N/A 03 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 07 August 2017
PSC08 - N/A 03 August 2017
CH04 - Change of particulars for corporate secretary 19 June 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 25 July 2016
AD01 - Change of registered office address 05 November 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 19 August 2014
AD01 - Change of registered office address 19 August 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 21 December 2012
TM01 - Termination of appointment of director 24 August 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 18 June 2010
CH04 - Change of particulars for corporate secretary 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 18 August 2009
287 - Change in situation or address of Registered Office 13 July 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 16 July 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 16 August 2006
AA - Annual Accounts 09 May 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 29 July 2005
225 - Change of Accounting Reference Date 29 July 2005
363s - Annual Return 23 March 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288b - Notice of resignation of directors or secretaries 11 January 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 07 November 2003
288c - Notice of change of directors or secretaries or in their particulars 12 June 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 06 October 2002
287 - Change in situation or address of Registered Office 19 September 2002
288a - Notice of appointment of directors or secretaries 19 September 2002
AA - Annual Accounts 08 May 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 10 December 2000
288b - Notice of resignation of directors or secretaries 03 August 2000
363s - Annual Return 19 July 2000
287 - Change in situation or address of Registered Office 19 July 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
AA - Annual Accounts 20 April 2000
AA - Annual Accounts 20 April 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 20 October 1999
363s - Annual Return 27 July 1999
288a - Notice of appointment of directors or secretaries 13 October 1998
287 - Change in situation or address of Registered Office 19 June 1998
363s - Annual Return 19 June 1998
AA - Annual Accounts 19 May 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288a - Notice of appointment of directors or secretaries 20 November 1997
288a - Notice of appointment of directors or secretaries 20 November 1997
288b - Notice of resignation of directors or secretaries 10 November 1997
288a - Notice of appointment of directors or secretaries 10 November 1997
363s - Annual Return 07 July 1997
AA - Annual Accounts 19 June 1997
288a - Notice of appointment of directors or secretaries 26 March 1997
288b - Notice of resignation of directors or secretaries 18 March 1997
287 - Change in situation or address of Registered Office 18 March 1997
AA - Annual Accounts 08 November 1996
363s - Annual Return 12 July 1996
363s - Annual Return 31 August 1995
288 - N/A 31 August 1995
AA - Annual Accounts 31 August 1995
287 - Change in situation or address of Registered Office 31 August 1995
288 - N/A 14 January 1995
287 - Change in situation or address of Registered Office 04 January 1995
288 - N/A 04 January 1995
288 - N/A 23 December 1994
288 - N/A 23 December 1994
363s - Annual Return 23 December 1994
288 - N/A 08 July 1994
RESOLUTIONS - N/A 29 June 1994
AA - Annual Accounts 29 June 1994
363s - Annual Return 26 May 1994
287 - Change in situation or address of Registered Office 26 May 1994
288 - N/A 26 May 1994
288 - N/A 26 May 1994
288 - N/A 26 May 1994
288 - N/A 26 May 1994
288 - N/A 26 May 1994
287 - Change in situation or address of Registered Office 19 June 1992
288 - N/A 19 June 1992
288 - N/A 19 June 1992
288 - N/A 19 June 1992
NEWINC - New incorporation documents 12 June 1992
NEWINC - New incorporation documents 12 June 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.