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BS STANFORD LIMITED

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BS STANFORD LIMITED

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Key Data

Status

Active

Company No.

07489494

Incorporation date

12/01/2011

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

70 Grosvenor Street, London W1K 3JPCopy
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Latest events (Record since 12/01/2011)
dot icon23/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (17 pages)
dot icon10/07/2025
Confirmation statement made on 2025-07-01 with no updates
View PDF (3 pages)
dot icon16/04/2025
Satisfaction of charge 074894940001 in full
View PDF (4 pages)
dot icon25/11/2024
Accounts for a small company made up to 2024-03-31
View PDF (17 pages)
dot icon08/07/2024
Confirmation statement made on 2024-07-01 with no updates
View PDF (3 pages)
dot icon28/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (18 pages)
dot icon07/07/2023
Confirmation statement made on 2023-07-01 with no updates
View PDF (3 pages)
dot icon23/11/2022
Full accounts made up to 2022-03-31
View PDF (16 pages)
dot icon07/07/2022
Confirmation statement made on 2022-07-01 with no updates
View PDF (3 pages)
dot icon17/01/2022
Current accounting period extended from 2021-12-31 to 2022-03-31
View PDF (1 pages)
dot icon11/11/2021
Director's details changed for Mr Stephen James Brewer on 2021-11-11
View PDF (2 pages)
dot icon01/11/2021
Appointment of General Sir Timothy Granville-Chapman as a director on 2021-09-14
View PDF (2 pages)
dot icon09/09/2021
Full accounts made up to 2020-12-31
View PDF (16 pages)
dot icon02/07/2021
Confirmation statement made on 2021-07-01 with no updates
View PDF (3 pages)
dot icon21/09/2020
Full accounts made up to 2019-12-31
View PDF (16 pages)
dot icon01/07/2020
Termination of appointment of Simon Geoffrey Harding-Roots as a director on 2020-05-31
View PDF (1 pages)
dot icon01/07/2020
Confirmation statement made on 2020-07-01 with no updates
View PDF (3 pages)
dot icon02/10/2019
Full accounts made up to 2018-12-31
View PDF (16 pages)
dot icon25/07/2019
Appointment of Mr Simon Geoffrey Harding-Roots as a director on 2019-07-16
View PDF (2 pages)
dot icon25/07/2019
Termination of appointment of Peter Lawrence Doyle as a director on 2019-07-23
View PDF (1 pages)
dot icon03/07/2019
Confirmation statement made on 2019-07-01 with no updates
View PDF (3 pages)
dot icon25/03/2019
Termination of appointment of Jane Frances Sandars as a director on 2019-02-28
View PDF (1 pages)
dot icon03/07/2018
Confirmation statement made on 2018-07-01 with no updates
View PDF (3 pages)
dot icon18/06/2018
Full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon11/09/2017
Full accounts made up to 2016-12-31
View PDF (20 pages)
dot icon12/07/2017
Confirmation statement made on 2017-07-01 with no updates
View PDF (3 pages)
dot icon20/07/2016
Full accounts made up to 2015-12-31
View PDF (13 pages)
dot icon14/07/2016
Confirmation statement made on 2016-07-01 with updates
View PDF (5 pages)
dot icon19/08/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon13/08/2015
Registration of charge 074894940001, created on 2015-08-13
View PDF (10 pages)
dot icon03/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2015
Termination of appointment of Judith Patricia Ball as a secretary on 2015-02-19
View PDF (1 pages)
dot icon03/09/2014
Full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon15/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
View PDF (6 pages)
dot icon31/07/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon01/07/2013
Annual return made up to 2013-07-01 with full list of shareholders
View PDF (6 pages)
dot icon24/09/2012
Full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon03/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (6 pages)
dot icon04/11/2011
Appointment of Stephen James Brewer as a director
View PDF (2 pages)
dot icon03/11/2011
Appointment of Jane Frances Sandars as a director
View PDF (2 pages)
dot icon03/11/2011
Statement of capital following an allotment of shares on 2011-10-31
View PDF (3 pages)
dot icon03/11/2011
Appointment of Mr Peter Lawrence Doyle as a director
View PDF (2 pages)
dot icon03/11/2011
Termination of appointment of Katharine Robinson as a secretary
View PDF (1 pages)
dot icon02/11/2011
Appointment of Judith Patricia Ball as a secretary
View PDF (2 pages)
dot icon02/11/2011
Termination of appointment of Roger Blundell as a director
View PDF (1 pages)
dot icon02/11/2011
Termination of appointment of Peter Vernon as a director
View PDF (1 pages)
dot icon02/11/2011
Termination of appointment of Ulrike Schwarz-Runer as a director
View PDF (1 pages)
dot icon31/10/2011
Certificate of change of name
View PDF (2 pages)
dot icon31/10/2011
Change of name notice
View PDF (2 pages)
dot icon24/01/2011
Current accounting period shortened from 2012-01-31 to 2011-12-31
View PDF (3 pages)
dot icon24/01/2011
Appointment of Peter Sean Vernon as a director
View PDF (3 pages)
dot icon24/01/2011
Appointment of Roger Frederick Crawford Blundell as a director
View PDF (3 pages)
dot icon17/01/2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
View PDF (2 pages)
dot icon17/01/2011
Termination of appointment of Dunstana Davies as a director
View PDF (2 pages)
dot icon17/01/2011
Appointment of Ulrike Schwarz-Runer as a director
View PDF (3 pages)
dot icon17/01/2011
Appointment of Katharine Emma Robinson as a secretary
View PDF (3 pages)
dot icon12/01/2011
Incorporation
View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vernon, Peter Sean
Director
19/01/2011 - 21/10/2011
183
Granville-Chapman, Timothy, General Sir
Director
14/09/2021 - Present
-
Brewer, Stephen James
Director
31/10/2011 - Present
3
Sandars, Jane Frances
Director
21/10/2011 - 28/02/2019
6

Persons with Significant Control

0

No PSC data available.

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Description

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About BS STANFORD LIMITED

BS STANFORD LIMITED is an(a) Active company incorporated on 12/01/2011 with the registered office located at 70 Grosvenor Street, London W1K 3JP. 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 STANFORD LIMITED?

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BS STANFORD LIMITED is currently Active. It was registered on 12/01/2011 .

Where is BS STANFORD LIMITED located?

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BS STANFORD LIMITED is registered at 70 Grosvenor Street, London W1K 3JP.

What does BS STANFORD LIMITED do?

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BS STANFORD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BS STANFORD LIMITED?

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The latest filing was on 23/12/2025: Accounts for a small company made up to 2025-03-31.