B.SUPREME LTD

Key Data

Status

Dissolved

Company No.

03617819

Incorporation date

19/08/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1998)

19/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2023

Application to strike the company off the register

View PDF (2 pages)

16/11/2023

Previous accounting period extended from 2023-03-30 to 2023-09-28

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

06/02/2023

Registered office address changed from 18 Winterstoke Road Winterstoke Road London SE6 4UG England to 16 Fermor Road London SE23 2HN on 2023-02-06

View PDF (1 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (17 pages)

31/10/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

29/09/2021

Confirmation statement made on 2021-08-19 with updates

View PDF (3 pages)

11/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (17 pages)

27/05/2021

Appointment of Miss Geni Lou as a director on 2021-05-15

View PDF (2 pages)

27/05/2021

Termination of appointment of Lya Michelle Noon as a director on 2021-05-11

View PDF (1 pages)

27/05/2021

Appointment of Ms Myvanwy Evans as a director on 2021-05-17

View PDF (2 pages)

16/11/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

11/11/2020

Registered office address changed from Delta House C/O: Kg Accountants 175-177 Borough High Street London SE1 1HR England to 18 Winterstoke Road Winterstoke Road London SE6 4UG on 2020-11-11

View PDF (1 pages)

01/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (21 pages)

28/04/2020

Appointment of Mrs Lya Michelle Noon as a director on 2018-01-27

View PDF (2 pages)

28/04/2020

Termination of appointment of Priscilla Appeadu-Mensah as a director on 2018-11-16

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

16/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (19 pages)

08/09/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

02/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (17 pages)

17/04/2018

Registered office address changed from 554 Streatham High Road Streatham London SW16 3QG England to Delta House C/O: Kg Accountants 175-177 Borough High Street London SE1 1HR on 2018-04-17

View PDF (1 pages)

04/09/2017

Resolutions

View PDF (3 pages)

02/09/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

24/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (20 pages)

21/08/2017

Termination of appointment of Holly Chrystalenni Miles as a director on 2017-08-19

View PDF (1 pages)

21/08/2017

Appointment of Mrs Khadeen O'donnell as a director on 2017-08-19

View PDF (2 pages)

23/11/2016

Registered office address changed from New Penderel House, 2nd Floor, 283-288, High Holborn, London. WC1V 7HP to 554 Streatham High Road Streatham London SW16 3QG on 2016-11-23

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (4 pages)

04/10/2016

Termination of appointment of Hilary Anne Townley as a director on 2016-07-28

View PDF (1 pages)

04/10/2016

Termination of appointment of Rebecca Louise Vincent as a director on 2016-07-28

View PDF (1 pages)

01/10/2016

Director's details changed for Priscilla Appeadeu-Mensah on 2016-07-28

View PDF (2 pages)

01/10/2016

Appointment of Rebecca Louise Vincent as a director on 2016-07-28

View PDF (2 pages)

30/09/2016

Appointment of Holly Chrystalenni Miles as a secretary on 2016-09-05

View PDF (2 pages)

30/09/2016

Appointment of Holly Chrystalenni Miles as a director on 2016-07-28

View PDF (2 pages)

29/09/2016

Appointment of Alexandra Miles as a director on 2016-07-28

View PDF (2 pages)

29/09/2016

Appointment of Rebecca Louise Vincent as a director on 2016-07-28

View PDF (2 pages)

29/09/2016

Termination of appointment of Daniel Richard Miles as a director on 2016-07-28

View PDF (1 pages)

29/09/2016

Appointment of Andrea Katherine Swainson as a director on 2016-07-28

View PDF (2 pages)

29/09/2016

Termination of appointment of Judith Mccartney as a secretary on 2016-09-05

View PDF (1 pages)

29/09/2016

Appointment of Priscilla Appeadeu-Mensah as a director on 2016-07-28

View PDF (2 pages)

29/09/2016

Termination of appointment of Ruth Alice Shaw as a director on 2016-09-27

View PDF (1 pages)

29/09/2016

Termination of appointment of Louise Dickson as a director on 2016-07-28

View PDF (1 pages)

10/08/2016

Total exemption full accounts made up to 2016-03-31

View PDF (15 pages)

06/05/2016

Total exemption full accounts made up to 2015-03-31

View PDF (17 pages)

29/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

19/08/2015

Annual return made up to 2015-08-19 no member list

View PDF (4 pages)

22/12/2014

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

View PDF (3 pages)

14/09/2014

Annual return made up to 2014-08-19 no member list

View PDF (4 pages)

14/09/2014

Secretary's details changed for Judith Mccartney on 2014-07-01

View PDF (1 pages)

14/09/2014

Director's details changed for Ruth Alice Shaw on 2014-07-01

View PDF (2 pages)

14/09/2014

Director's details changed for Daniel Richard Miles on 2014-07-01

View PDF (2 pages)

14/09/2014

Director's details changed for Louise Dickson on 2014-07-01

View PDF (2 pages)

19/08/2014

Registered office address changed from 24 Paddock Gardens London SE19 3SB to New Penderel House, 2Nd Floor, 283-288, High Holborn, London. WC1V 7HP on 2014-08-19

View PDF (1 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

19/08/2013

Annual return made up to 2013-08-19 no member list

View PDF (6 pages)

22/08/2012

Annual return made up to 2012-08-19 no member list

View PDF (6 pages)

18/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

08/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (18 pages)

15/09/2011

Annual return made up to 2011-08-19 no member list

View PDF (5 pages)

14/09/2011

Appointment of Ms Hilary Anne Townley as a director

View PDF (2 pages)

10/01/2011

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

View PDF (19 pages)

14/10/2010

Annual return made up to 2010-08-19 no member list

View PDF (5 pages)

14/10/2010

Director's details changed for Louise Dickson on 2010-08-19

View PDF (2 pages)

15/01/2010

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

View PDF (19 pages)

11/01/2010

Appointment of Ruth Alice Shaw as a director

View PDF (2 pages)

11/01/2010

Appointment of Daniel Richard Miles as a director

View PDF (2 pages)

08/12/2009

Secretary's details changed for Judith Mccartney on 2009-12-08

View PDF (1 pages)

17/09/2009

Annual return made up to 19/08/09

View PDF (2 pages)

17/09/2009

Appointment terminated director katherine spicer

View PDF (1 pages)

09/09/2009

Appointment terminated director leah whittingham

View PDF (1 pages)

29/06/2009

Annual return made up to 19/08/08

View PDF (3 pages)

29/06/2009

Appointment terminated director catherine meijer

View PDF (1 pages)

26/06/2009

Annual return made up to 19/08/07

View PDF (4 pages)

26/06/2009

Appointment terminated director penelope jones

View PDF (1 pages)

24/06/2009

Appointment terminated director douglas bradford

View PDF (1 pages)

20/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2009

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

View PDF (18 pages)

02/03/2009

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

View PDF (20 pages)

30/01/2009

Registered office changed on 30/01/2009 from brixton hill methodist church elm park brixton london SW2 2TX

View PDF (1 pages)

16/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2007

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

View PDF (16 pages)

30/11/2006

New director appointed

View PDF (1 pages)

25/10/2006

Annual return made up to 19/08/06

View PDF (2 pages)

25/10/2006

Director resigned

View PDF (1 pages)

05/05/2006

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

View PDF (18 pages)

25/01/2006

New director appointed

View PDF (1 pages)

05/10/2005

Annual return made up to 19/08/05

View PDF (2 pages)

24/05/2005

New director appointed

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (2 pages)

19/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

19/04/2005

Annual return made up to 19/08/04

View PDF (5 pages)

13/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

Registered office changed on 13/04/05 from: brixton st vincents community centre, talma road london SW2 1AU

View PDF (1 pages)

27/03/2004

Annual return made up to 19/08/03

View PDF (7 pages)

04/03/2004

Director resigned

View PDF (1 pages)

20/02/2004

New secretary appointed

View PDF (2 pages)

20/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

09/09/2003

New director appointed

View PDF (2 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

23/01/2003

New director appointed

View PDF (2 pages)

16/08/2002

Annual return made up to 19/08/02

View PDF (6 pages)

19/06/2002

Director resigned

View PDF (1 pages)

02/01/2002

New director appointed

View PDF (2 pages)

26/10/2001

New director appointed

View PDF (2 pages)

18/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

18/10/2001

New director appointed

View PDF (2 pages)

29/08/2001

Annual return made up to 19/08/01

View PDF (4 pages)

19/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Director resigned

View PDF (1 pages)

05/12/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

29/08/2000

Annual return made up to 19/08/00

View PDF (5 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

Certificate of change of name

View PDF (2 pages)

26/06/2000

Registered office changed on 26/06/00 from: the ground floor 130 brixton hill london SW2 1RS

View PDF (1 pages)

23/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

07/09/1999

Registered office changed on 07/09/99 from: the coach house the square sawbridgeworth hertfordshire CM21 9AE

View PDF (1 pages)

07/09/1999

Annual return made up to 19/08/99

View PDF (4 pages)

13/08/1999

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

08/02/1999

New director appointed

View PDF (2 pages)

09/12/1998

Resolutions

View PDF (18 pages)

02/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

New director appointed

View PDF (2 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

15/10/1998

Registered office changed on 15/10/98 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

02/09/1998

Secretary resigned

View PDF (1 pages)

02/09/1998

Director resigned

View PDF (1 pages)

19/08/1998

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dorfman, Helen	Director	19/08/1998 - 04/05/2001	2
Rotie, Marie Gabrielle	Director	09/10/2001 - 17/11/2003	-
Evans, Myvanwy	Director	17/05/2021 - Present	4
Bhardwaj, Ashok	Nominee Secretary	19/08/1998 - 19/08/1998	4875
Bhardwaj Corporate Services Limited	Nominee Director	19/08/1998 - 19/08/1998	6099

Persons with Significant Control

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

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Description

About B.SUPREME LTD

B.SUPREME LTD is an(a) Dissolved company incorporated on 19/08/1998 with the registered office located at 16 Fermor Road, London SE23 2HN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.SUPREME LTD?

B.SUPREME LTD is currently Dissolved. It was registered on 19/08/1998 and dissolved on 19/03/2024.

Where is B.SUPREME LTD located?

B.SUPREME LTD is registered at 16 Fermor Road, London SE23 2HN.

What does B.SUPREME LTD do?

B.SUPREME LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B.SUPREME LTD?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.