BS ENVIRONMENTAL SERVICES LTD

Key Data

Status

Active

Company No.

04660025

Incorporation date

10/02/2003

Size

Total Exemption Full

Classification

Quantity surveying activities (74.90/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2003)

19/02/2026

Director's details changed for Mr Simon Alister Smith on 2026-02-17

View PDF (2 pages)

19/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

18/02/2026

Director's details changed for Mr Simon Alistair Smith on 2026-02-17

View PDF (2 pages)

17/02/2026

Change of details for Mr Michael Smith as a person with significant control on 2026-02-17

View PDF (2 pages)

26/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

10/09/2025

Director's details changed for Mr Simon Alistair Smith on 2025-09-09

View PDF (2 pages)

10/09/2025

Secretary's details changed for Mr Michael Daniel Smith on 2025-09-09

View PDF (1 pages)

10/09/2025

Change of details for Mr Simon Alister Smith as a person with significant control on 2025-09-09

View PDF (2 pages)

09/09/2025

Change of details for Mr Michael Smith as a person with significant control on 2025-09-09

View PDF (2 pages)

03/04/2025

Registered office address changed from New Derwent House 69-73 Theobald's Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-03

View PDF (1 pages)

12/11/2024

Total exemption full accounts made up to 2024-02-28

View PDF (7 pages)

18/06/2024

Secretary's details changed for Mr Michael Daniel Smith on 2024-06-07

View PDF (1 pages)

18/06/2024

Change of details for Mr Simon Alister Smith as a person with significant control on 2024-06-17

View PDF (2 pages)

18/06/2024

Director's details changed for Mr Simon Alistair Smith on 2024-06-17

View PDF (2 pages)

17/06/2024

Change of details for Mr Michael Smith as a person with significant control on 2024-06-07

View PDF (2 pages)

14/06/2024

Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on 2024-06-14

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

31/08/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

03/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

25/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

11/10/2022

Change of details for Mr Simon Alister Smith as a person with significant control on 2022-10-10

View PDF (2 pages)

11/10/2022

Secretary's details changed for Mr Michael Daniel Smith on 2022-10-10

View PDF (1 pages)

11/10/2022

Director's details changed for Mr Simon Alistair Smith on 2022-10-10

View PDF (2 pages)

10/10/2022

Change of details for Mr Michael Smith as a person with significant control on 2022-10-10

View PDF (2 pages)

10/10/2022

Registered office address changed from 5 Margaret Road Romford RM2 5SH England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2022-10-10

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

26/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

04/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

26/01/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

13/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

28/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

20/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (7 pages)

17/10/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

04/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

04/03/2016

Secretary's details changed for Mr Michael Daniel Smith on 2016-03-03

View PDF (1 pages)

04/03/2016

Director's details changed for Mr Simon Alistair Smith on 2016-03-03

View PDF (2 pages)

04/03/2016

Registered office address changed from Suite 7 Elmhurst High Road South Woodford London E18 2QH England to 5 Margaret Road Romford RM2 5SH on 2016-03-04

View PDF (1 pages)

11/06/2015

Appointment of Mr Michael Daniel Smith as a secretary on 2015-06-01

View PDF (2 pages)

11/06/2015

Termination of appointment of Shirley Fisher as a director on 2015-06-01

View PDF (1 pages)

11/06/2015

Termination of appointment of Alan Richard Fisher as a secretary on 2015-06-01

View PDF (1 pages)

11/06/2015

Termination of appointment of Shirley Fisher as a director on 2015-06-01

View PDF (1 pages)

11/06/2015

Termination of appointment of Alan Richard Fisher as a secretary on 2015-06-01

View PDF (1 pages)

11/06/2015

Appointment of Mr Simon Alistair Smith as a director on 2015-06-01

View PDF (2 pages)

11/06/2015

Registered office address changed from Collingwood Cannons Lane Hatfield Broad Oak Bishop's Stortford Hertfordshire CM22 7HX to Suite 7 Elmhurst High Road South Woodford London E18 2QH on 2015-06-11

View PDF (1 pages)

01/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

05/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

26/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (10 pages)

04/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

14/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (10 pages)

04/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

18/07/2012

Registered office address changed from Colemans Farm Clatterford End Toot Hill Essex CM5 9QN on 2012-07-18

View PDF (1 pages)

02/07/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (10 pages)

06/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (4 pages)

06/12/2011

Total exemption full accounts made up to 2011-02-28

View PDF (8 pages)

14/03/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (4 pages)

15/12/2010

Total exemption full accounts made up to 2010-02-28

View PDF (8 pages)

12/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (4 pages)

12/03/2010

Director's details changed for Shirley Fisher on 2010-02-10

View PDF (2 pages)

22/02/2010

Total exemption full accounts made up to 2009-02-28

View PDF (8 pages)

18/03/2009

Total exemption full accounts made up to 2008-02-28

View PDF (8 pages)

16/02/2009

Return made up to 10/02/09; full list of members

View PDF (3 pages)

04/03/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

21/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (8 pages)

09/03/2007

Return made up to 10/02/07; full list of members

View PDF (7 pages)

01/03/2007

Director resigned

View PDF (1 pages)

01/03/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from: docklands business centre tiller road london E14 8PX

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

New secretary appointed

View PDF (1 pages)

13/09/2006

Total exemption full accounts made up to 2006-02-28

View PDF (9 pages)

07/02/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

26/01/2006

Total exemption full accounts made up to 2005-02-28

View PDF (9 pages)

16/02/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

16/06/2004

Total exemption full accounts made up to 2004-02-29

View PDF (9 pages)

11/03/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

28/04/2003

New director appointed

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (2 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

24/02/2003

New secretary appointed

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (1 pages)

10/02/2003

Incorporation

View PDF (16 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

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Confirmation

Last made up date

28/02/2025

Next confirmation date

03/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
0
26.10K
-
0.00
-
-

2022
0
4.70K
-
0.00
1.98K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Fisher, Shirley	Secretary	09/02/2003 - 30/01/2007	-
Smith, Michael Daniel	Secretary	01/06/2015 - Present	-
Brown, Steven Douglas	Director	13/02/2003 - 30/01/2007	6
INCORPORATE DIRECTORS LIMITED	Nominee Director	09/02/2003 - 09/02/2003	3147
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	09/02/2003 - 09/02/2003	5431

Persons with Significant Control

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

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Description

About BS ENVIRONMENTAL SERVICES LTD

BS ENVIRONMENTAL SERVICES LTD is an(a) Active company incorporated on 10/02/2003 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 2 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 BS ENVIRONMENTAL SERVICES LTD?

BS ENVIRONMENTAL SERVICES LTD is currently Active. It was registered on 10/02/2003 .

Where is BS ENVIRONMENTAL SERVICES LTD located?

BS ENVIRONMENTAL SERVICES LTD is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does BS ENVIRONMENTAL SERVICES LTD do?

BS ENVIRONMENTAL SERVICES LTD operates in the Quantity surveying activities (74.90/2 - SIC 2007) sector.

What is the latest filing for BS ENVIRONMENTAL SERVICES LTD?

The latest filing was on 19/02/2026: Director's details changed for Mr Simon Alister Smith on 2026-02-17.