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BSTO LIMITED

Learn more about BSTO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

205 ATLAS BUSINESS CENTRE, OXGATE LANE, LONDON, NW2 7HJ

BSTO LIMITED on the map

Company type: Private Limited Company
Company number: 00571360
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.11
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46630 - Wholesale of mining, construction and civil engineering machinery

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.04
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.07.09
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.08.04
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.10.13
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.10.13
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.10.13
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2000.10.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 100000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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APPOINTMENT TERMINATED, SECRETARY MARINELA NITESCU
Form type: TM02
Date: 2014.04.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.30
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APPOINTMENT TERMINATED, SECRETARY JARASLAVA SCHWARZ
Form type: TM02
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR JARASLAVA SCHWARZ
Form type: TM01
Date: 2012.10.03
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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APPOINTMENT TERMINATED, SECRETARY JARASLAVA SCHWARZ
Form type: TM02
Date: 2012.10.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.31
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SECRETARY APPOINTED MARINELA NITESCU
Form type: AP03
Date: 2011.11.08
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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REGISTERED OFFICE CHANGED ON 05/10/2011 FROM, UNIT 5A HANDRAIL HOUSE, 65 MAYGROVE ROAD, LONDON, NW6 2EH
Form type: AD01
Date: 2011.10.05
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DIRECTOR APPOINTED GAZMIR QEMALAJ
Form type: AP01
Date: 2011.02.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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04/11/10 STATEMENT OF CAPITAL GBP 100000
Form type: SH01
Date: 2010.11.17
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN OTTO SCHWARZ / 20/08/2010
Form type: CH01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JARASLAVA SCHWARZ / 20/08/2010
Form type: CH01
Date: 2010.09.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS JARASLAVA SCHWARZ / 20/08/2010
Form type: CH03
Date: 2010.09.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JARASLAVA SCHWARZ / 19/08/2009
Form type: 288c
Date: 2009.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN SCHWARZ / 19/08/2009
Form type: 288c
Date: 2009.09.17
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REGISTERED OFFICE CHANGED ON 17/09/2009 FROM, UNIT 5A HANDRAIL HOUSE 65 MAYGROVE ROAD, LONDON, NW6 2EH
Form type: 287
Date: 2009.09.17
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REGISTERED OFFICE CHANGED ON 09/03/2009 FROM, SUITE 204 BANDERWAY HOUSE, 156-162 KILBURN HIGH ROAD, LONDON, NW6 4JD
Form type: 287
Date: 2009.03.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/2008 FROM, UNIT 5A HANDRAIL HOUSE 65 MAYGROVE ROAD, LONDON, NW6 2EH
Form type: 287
Date: 2008.09.04
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, SUITE 204 BANDERWAY HOUSE, 156-162 KILBURN HIGH ROAD, LONDON, NW6 4JD
Form type: 287
Date: 2008.06.25
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RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.28
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.19
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
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REGISTERED OFFICE CHANGED ON 04/08/03 FROM:, BSTO HOUSE, 377 KILBURN HIGH ROAD, LONDON, NW6 7QE
Form type: 287
Date: 2003.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2001.11.05
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2001.11.05
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.11.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: RES02
Document description: REREG PLC-PRI 05/10/01
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.13
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.16
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2000.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.06

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Company directors and board members:

GAZMIR QEMALAJ (current)
Director, 2011.01.26
UNIT 5A HANDRAIL HOUSE 65 MAYGROVE ROAD , LONDON
NW6 2EH
IVAN OTTO SCHWARZ (current)
Director, MANAGING DIRECTOR, 1991.08.20
75A ASHWORTH MANSIONS GRANTULLY ROAD , LONDON
W9 1LN
MARINELA NITESCU (resigned)
Secretary, 2011.10.04 - 2014.03.31
205 ATLAS BUSINESS CENTRE OXGATE LANE , LONDON
NW2 7HJ
JARASLAVA SCHWARZ (resigned)
Secretary, 1991.08.20 - 2011.09.25
75A ASHWORTH MANSIONS GRANTULLY ROAD , LONDON
W9 1LN
ROGER JOHN ASHBY (resigned)
Director, SALES DIRECTOR, 1991.08.20 - 1999.06.08
1 EAST WING HOME FARM ASHBY FARM , BERKHAMSTED
AL5 5QN, HERTFORDSHIRE
DAVID SIDNEY BUTLER (resigned)
Director, 1993.01.31 - 1997.03.05
6 LYNDHURST DRIVE , HARPENDEN
AL5 5QN, HERTFORDSHIRE
JARASLAVA SCHWARZ (resigned)
Director, ACCOUNTANT, 1991.08.20 - 2011.09.25
75A ASHWORTH MANSIONS GRANTULLY ROAD , LONDON
W9 1LN
Date 2013.03.31 2012.03.31
Fixed Assets £ 3,000 - 69.24 % £ 9,752
Tangible Fixed Assets £ 3,000 - 40.59 % £ 5,050
Current Assets £ 472,979 + 328.41 % £ 110,404
Tangible Fixed Assets Depreciation £ 22,494 + 10.03 % £ 20,444
Debtors £ 456,039 + 364.92 % £ 98,090
Shareholder Funds £ 120,452 + 459.1 % £ 21,544
Profit Loss Account Reserve £ 20,452 - 83.17 % £ 121,544
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 120,452 + 459.1 % £ 21,544
Total Assets Less Current Liabilities £ 120,452 + 459.1 % £ 21,544
Net Current Assets Liabilities £ 117,452 + 275.29 % £ 31,296
Creditors Due Within One Year £ 355,527 + 150.9 % £ 141,700
Cash Bank In Hand £ 16,940 + 37.57 % £ 12,314
Share Capital Allotted Called Up Paid £ 100,000 £ 100,000
Number Shares Allotted 100000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 25,494 £ 25,494
Investments Fixed Assets £ 4,702

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Information about the Private Limited Company BSTO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data