14BSMC LIMITED

Key Data

Status

Active

Company No.

02722646

Incorporation date

12/06/1992

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1982)

10/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

16/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

11/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

18/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

20/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

06/10/2022

Appointment of Mr Michael Craig as a secretary on 2022-09-28

View PDF (2 pages)

22/07/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

22/07/2022

Registered office address changed from 76 Station Way Buckhurst Hill IG9 6LL England to 3 Station Parade, Cherry Tree Rise Buckhurst Hill IG9 6EU on 2022-07-22

View PDF (1 pages)

16/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

23/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

03/07/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (4 pages)

03/07/2019

Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 2019-07-03

View PDF (1 pages)

05/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

20/08/2018

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to 76 Station Way Buckhurst Hill IG9 6LL on 2018-08-20

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (5 pages)

03/04/2018

Resolutions

View PDF (3 pages)

21/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

07/08/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (5 pages)

03/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

19/06/2017

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2017-03-01

View PDF (1 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

25/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (7 pages)

05/11/2015

Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-11-05

View PDF (1 pages)

14/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

20/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (8 pages)

08/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

19/08/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (8 pages)

19/08/2014

Registered office address changed from 1St Floor Rear Office 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 2014-08-19

View PDF (1 pages)

12/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (5 pages)

24/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (8 pages)

21/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

24/08/2012

Termination of appointment of David Kaye as a director

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (9 pages)

18/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

29/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (9 pages)

25/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

18/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (9 pages)

18/06/2010

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2009-10-01

View PDF (2 pages)

18/06/2010

Director's details changed for George Brett on 2009-10-01

View PDF (2 pages)

18/06/2010

Director's details changed for Mr Michael Paul Goodman on 2009-10-01

View PDF (2 pages)

20/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

18/08/2009

Return made up to 12/06/09; full list of members; amend

View PDF (7 pages)

13/07/2009

Registered office changed on 13/07/2009 from 191 sparrows hernee bushey heath hertfordshire WD23 1AJ

View PDF (1 pages)

23/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

22/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

30/06/2008

Return made up to 12/06/08; full list of members

View PDF (7 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

16/07/2007

Return made up to 12/06/07; no change of members

View PDF (8 pages)

02/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

16/08/2006

Return made up to 12/06/06; full list of members

View PDF (11 pages)

09/05/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

19/01/2006

Return made up to 12/06/05; full list of members

View PDF (12 pages)

29/07/2005

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

29/07/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

23/03/2005

Return made up to 12/06/04; full list of members

View PDF (13 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

24/08/2004

Return made up to 12/06/03; full list of members

View PDF (12 pages)

07/11/2003

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

12/06/2003

Director's particulars changed

View PDF (1 pages)

02/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

06/10/2002

Return made up to 12/06/02; full list of members

View PDF (11 pages)

19/09/2002

Registered office changed on 19/09/02 from: wilberforce house station road london NW4 4QE

View PDF (1 pages)

19/09/2002

New secretary appointed

View PDF (2 pages)

08/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

20/06/2001

Return made up to 12/06/01; full list of members

View PDF (10 pages)

10/12/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (3 pages)

03/08/2000

Director resigned

View PDF (1 pages)

19/07/2000

Return made up to 12/06/00; full list of members

View PDF (10 pages)

19/07/2000

Registered office changed on 19/07/00 from: setanta suite 52 haymarket london SW1Y 4RP

View PDF (1 pages)

19/07/2000

New secretary appointed

View PDF (2 pages)

19/07/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (3 pages)

20/04/2000

Accounts for a dormant company made up to 1998-06-30

View PDF (3 pages)

13/04/2000

Director resigned

View PDF (1 pages)

20/10/1999

New director appointed

View PDF (2 pages)

27/07/1999

Return made up to 12/06/99; full list of members

View PDF (10 pages)

13/10/1998

New director appointed

View PDF (2 pages)

19/06/1998

Registered office changed on 19/06/98 from: 235 old marylebone road london NW1 5QJ

View PDF (1 pages)

19/06/1998

Return made up to 12/06/98; no change of members

View PDF (6 pages)

19/05/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (3 pages)

20/11/1997

New director appointed

View PDF (3 pages)

20/11/1997

New director appointed

View PDF (2 pages)

10/11/1997

Director resigned

View PDF (1 pages)

10/11/1997

New director appointed

View PDF (2 pages)

07/07/1997

Return made up to 12/06/97; change of members

View PDF (6 pages)

19/06/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (2 pages)

26/03/1997

New secretary appointed

View PDF (2 pages)

18/03/1997

Secretary resigned

View PDF (0 pages)

18/03/1997

Registered office changed on 18/03/97 from: c/o jss professional services 146/148 cromwell road london SW7 4EF

View PDF (0 pages)

08/11/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

12/07/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

31/08/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

31/08/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (1 pages)

31/08/1995

Return made up to 12/06/95; no change of members

View PDF (4 pages)

31/08/1995

Registered office changed on 31/08/95 from: 146/148 cromwell road london SW7 4EF

View PDF (1 pages)

14/01/1995

New secretary appointed

View PDF (0 pages)

04/01/1995

Registered office changed on 04/01/95 from: flat 7 13/14 bryanston square london W1H 7FF

View PDF (0 pages)

04/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

23/12/1994

Director resigned

View PDF (0 pages)

23/12/1994

Director resigned

View PDF (0 pages)

23/12/1994

Return made up to 12/06/94; no change of members

View PDF (0 pages)

08/07/1994

New director appointed

View PDF (0 pages)

29/06/1994

Accounts for a dormant company made up to 1993-06-30

View PDF (0 pages)

29/06/1994

Resolutions

View PDF (0 pages)

26/05/1994

Return made up to 12/06/93; full list of members

View PDF (0 pages)

26/05/1994

Registered office changed on 26/05/94 from: 5 great college street westminster london SW1P 3SJ

View PDF (0 pages)

26/05/1994

New director appointed

View PDF (0 pages)

26/05/1994

New director appointed

View PDF (0 pages)

26/05/1994

New director appointed

View PDF (0 pages)

26/05/1994

New secretary appointed;new director appointed

View PDF (0 pages)

26/05/1994

New director appointed

View PDF (0 pages)

19/06/1992

Registered office changed on 19/06/92 from: staple inn buildings (souh) staple inn london WC1V 7QE

View PDF (0 pages)

19/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/06/1992

Director resigned;new director appointed

View PDF (0 pages)

19/06/1992

Director resigned;new director appointed

View PDF (0 pages)

12/06/1992

Incorporation

View PDF (17 pages)

12/06/1982

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 14BSMC LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

12/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
-
-
0.00
-
-

2022
1
-
-
0.00
-
-

2023
1
40.00K
-
0.00
-
-

2023
1
40.00K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

40.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Corporate Secretary	20/12/2004 - 03/07/2019	166
Bunker, Anthony George	Director	01/06/1994 - 27/10/1997	49
Land, Brook	Director	12/10/1999 - Present	20
C & M SECRETARIES LIMITED	Nominee Secretary	12/06/1992 - 12/06/1992	1867
C & M REGISTRARS LIMITED	Nominee Director	12/06/1992 - 12/06/1992	2135

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 14BSMC LIMITED

14BSMC LIMITED is an(a) Active company incorporated on 12/06/1992 with the registered office located at 3 Station Parade,, Cherry Tree Rise, Buckhurst Hill IG9 6EU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 14BSMC LIMITED?

14BSMC LIMITED is currently Active. It was registered on 12/06/1992 .

Where is 14BSMC LIMITED located?

14BSMC LIMITED is registered at 3 Station Parade,, Cherry Tree Rise, Buckhurst Hill IG9 6EU.

What does 14BSMC LIMITED do?

14BSMC LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does 14BSMC LIMITED have?

14BSMC LIMITED had 1 employees in 2023.

What is the latest filing for 14BSMC LIMITED?

The latest filing was on 10/11/2025: Accounts for a dormant company made up to 2025-03-31.