Bsp Secretarial Limited
Company Profile
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MicroBsp Secretarial Limited
03911065•Private Limited With Share Capital
99 Kenton Road, Harrow, Middlesex, HA30AN
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Incorporated
21/01/2000
Company Age
26 years
Directors
1
Employees
1
SIC Code
69109
Risk
very low risk
Company Overview
Registration, classification & business activity
Bsp Secretarial Limited (03911065) is a private limited with share capital incorporated on 21/01/2000 (26 years old) and registered in middlesex, HA30AN. The company operates under SIC code 69109 and is classified as Micro.
Private Limited With Share Capital
SIC: 69109
Micro
Incorporated 21/01/2000
HA30AN
1 employees
Financial Overview
Total Assets
£3.4K
Liabilities
£2.9K
Net Assets
£512
Cash
£0
Key Metrics
1
Employees
1
Directors
6
Shareholders
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Resolution
Category:Resolution
Date:31-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:28-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:18-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:12-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2002
Legacy
Category:Annual Return
Date:10-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2001
Legacy
Category:Annual Return
Date:31-01-2001
Legacy
Category:Capital
Date:16-01-2001
Legacy
Category:Capital
Date:04-01-2001
Legacy
Category:Accounts
Date:06-11-2000
Legacy
Category:Address
Date:05-02-2000
Legacy
Category:Officers
Date:05-02-2000
Legacy
Category:Officers
Date:05-02-2000
Legacy
Category:Officers
Date:31-01-2000
Legacy
Category:Officers
Date:31-01-2000
Incorporation Company
Category:Incorporation
Date:21-01-2000
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
99 Kenton Road, Harrow, Middlesex, HA30AN
Related Companies
8
Contact
99 Kenton Road, Harrow, Middlesex, HA30AN