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BSSM LTD

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

Company details

17B TOLLGATE ROAD, COLNEY HEATH, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL4 0PY

BSSM LTD on the map

Company type: Private Limited Company
Company number: 01005894
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.25
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

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: 2017.02.13
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

KEITH ALAN LAUDER
CHARGE OF WHOLE - Outstanding on 1998.08.04
KEITH LAUDER
- Outstanding on 2015.04.18
KEITH LAUDER
- Outstanding on 2016.04.07
MARIA COSTELLO
- Outstanding on 2016.05.23

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010058940004
Form type: MR01
Date: 2016.05.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010058940003
Form type: MR01
Date: 2016.04.07
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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 110
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SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE STOCKBRIDGE / 22/12/2015
Form type: CH03
Date: 2016.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN LAUDER / 17/11/2015
Form type: CH01
Date: 2016.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2015 FROM, BRAKE SHEAR HOUSE, 164 HIGH STREET, BARNET, HERTS, EN5 5XP
Form type: AD01
Date: 2015.12.22
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010058940002
Form type: MR01
Date: 2015.04.18
£2.95
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
£2.95
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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APPOINTMENT TERMINATED, DIRECTOR SERGEY KOLDIN
Form type: TM01
Date: 2013.01.14
£2.95
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SECRETARY APPOINTED SALLY ANNE STOCKBRIDGE
Form type: AP03
Date: 2013.01.14
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / SERGEY KOLDIN / 01/01/2012
Form type: CH01
Date: 2012.02.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
£2.95
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SERGEY KOLDIN / 29/01/2010
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ESSERY / 29/01/2010
Form type: CH01
Date: 2010.02.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
£2.95
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APPOINTMENT TERMINATED SECRETARY LINDA NEWMAN
Form type: 288b
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 30/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.09
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SECRETARY'S CHANGE OF PARTICULARS / LINDA NEWMAN / 04/08/2008
Form type: 288c
Date: 2009.03.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
Child documents:
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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COMPANY NAME CHANGED, BRAKE SHEAR SHEET METAL CO. LIMI, TED, CERTIFICATE ISSUED ON 11/02/00
Form type: CERTNM
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21

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Company directors and board members:

SALLY ANNE STOCKBRIDGE (current)
Secretary, 2013.01.01
17B TOLLGATE ROAD COLNEY HEATH , ST. ALBANS
AL4 0PY, HERTFORDSHIRE
ENGLAND
ANTHONY JOHN ESSERY (current)
Director, 1991.02.02
12 BOSWORTH ROAD , BARNET
EN5 5LX, HERTFORDSHIRE
KEITH ALAN LAUDER (current)
Director, 1991.02.02
BRIDLE WAYS BARN BRIDLE WAYS LANGLEY END , NR. HITCHIN
SG4 7PT, HERTFORDSHIRE
ENGLAND
IAN RUSSELL FOWLER (resigned)
Secretary, 1992.02.20 - 2002.04.01
40 DAVIS COURT MARLBOROUGH ROAD , ST. ALBANS
AL1 3XU
KEITH ALAN LAUDER (resigned)
Secretary, 1991.02.02 - 1992.02.20
THE FORGE BATH PLACE , BARNET
EN5 5XE, HERTFORDSHIRE
LINDA ANN NEWMAN (resigned)
Secretary, 2002.04.01 - 2009.05.31
83 PULLER ROAD , BARNET
EN5 4HQ, HERTFORDSHIRE
IAN RUSSELL FOWLER (resigned)
Director, ACCOUNTANT, 1997.02.03 - 2002.04.01
40 DAVIS COURT MARLBOROUGH ROAD , ST. ALBANS
AL1 3XU
SERGEY KOLDIN (resigned)
Director, CHIEF EXECUTIVE, 2006.08.01 - 2013.01.01
197110 ST PETERSBURG UL MOST RAZNOCHINNAYA 32 (BUSINESS CENTER FORUM) , ST PETERSBURG
FOREIGN
RUSSIA
Date 2016.03.31
Fixed Assets £ 594,554
Tangible Fixed Assets £ 589,353
Current Assets £ 356,493
Tangible Fixed Assets Depreciation £ 1,264
Debtors £ 123,052
Shareholder Funds £ 891,833
Profit Loss Account Reserve £ 891,723
Called Up Share Capital £ 110
Total Assets Less Current Liabilities £ 891,833
Net Current Assets Liabilities £ 297,279
Creditors Due Within One Year £ 59,214
Cash Bank In Hand £ 233,441
Share Capital Allotted Called Up Paid £ 110
Number Shares Allotted £ 110
Tangible Fixed Assets Disposals £ 100,458
Tangible Fixed Assets Additions £ 3,259,370
Tangible Fixed Assets Cost Or Valuation £ 3,809,986
Tangible Fixed Assets Depreciation Charged In Period £ 1,049
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 61,506
Investments Fixed Assets £ 5,201

Companies near to BSSM LTD

Information about the Private Limited Company BSSM LTD 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: 2016.11.25. Reload the data