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BULK STORAGE & PROCESS SYSTEMS LIMITED

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BULK STORAGE & PROCESS SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03897056

Incorporation date

20/12/1999

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

Registered address

Allen House 1 Westmead Road, Sutton, Surrey SM1 4LACopy
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Latest events (Record since 20/12/1999)
dot icon17/03/2026
Confirmation statement made on 2026-03-12 with no updates
View PDF (3 pages)
dot icon16/03/2026
Director's details changed for Mr Paul John Egerton on 2026-03-16
View PDF (2 pages)
dot icon16/03/2026
Director's details changed for Mrs Sarah Caroline Egerton on 2026-03-16
View PDF (2 pages)
dot icon16/03/2026
Secretary's details changed for Sarah Caroline Egerton on 2026-03-16
View PDF (1 pages)
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon25/03/2025
Confirmation statement made on 2025-03-12 with no updates
View PDF (3 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon12/03/2024
Confirmation statement made on 2024-03-12 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon16/03/2023
Confirmation statement made on 2023-03-16 with no updates
View PDF (3 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon21/03/2022
Confirmation statement made on 2022-03-21 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon19/04/2021
Confirmation statement made on 2021-03-22 with no updates
View PDF (3 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon27/03/2020
Confirmation statement made on 2020-03-22 with updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon13/06/2019
Previous accounting period extended from 2018-09-30 to 2019-03-31
View PDF (1 pages)
dot icon29/04/2019
Confirmation statement made on 2019-03-22 with no updates
View PDF (3 pages)
dot icon27/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (9 pages)
dot icon12/04/2018
Confirmation statement made on 2018-03-22 with updates
View PDF (5 pages)
dot icon10/04/2018
Change of share class name or designation
View PDF (2 pages)
dot icon21/02/2018
Change of details for Mr Paul John Egerton as a person with significant control on 2016-12-22
View PDF (2 pages)
dot icon20/02/2018
Confirmation statement made on 2017-12-20 with updates
View PDF (5 pages)
dot icon20/02/2018
Notification of Sarah Caroline Egerton as a person with significant control on 2016-12-22
View PDF (2 pages)
dot icon20/02/2018
Change of details for Mr Paul John Egerton as a person with significant control on 2016-12-22
View PDF (2 pages)
dot icon04/08/2017
Statement of capital following an allotment of shares on 2016-12-22
View PDF (4 pages)
dot icon24/07/2017
Resolutions
View PDF (1 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon02/02/2017
Confirmation statement made on 2016-12-20 with updates
View PDF (5 pages)
dot icon02/02/2017
Director's details changed for Paul John Egerton on 2016-02-01
View PDF (2 pages)
dot icon12/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon04/01/2016
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon23/12/2014
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon02/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon20/12/2012
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon21/12/2011
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon22/12/2010
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2010
Appointment of Mrs Sarah Caroline Egerton as a director
View PDF (2 pages)
dot icon02/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon04/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2010
Director's details changed for Paul John Egerton on 2009-10-01
View PDF (2 pages)
dot icon02/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon20/01/2009
Return made up to 20/12/08; full list of members
View PDF (3 pages)
dot icon06/01/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon04/12/2008
Ad 30/09/08\gbp si 24900@1=24900\gbp ic 100/25000\
View PDF (2 pages)
dot icon04/12/2008
Gbp nc 25000/49900\30/09/08
View PDF (1 pages)
dot icon04/12/2008
Resolutions
View PDF (1 pages)
dot icon04/12/2008
Accounting reference date extended from 31/03/2008 to 30/09/2008
View PDF (1 pages)
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon02/01/2008
Return made up to 20/12/07; full list of members
View PDF (2 pages)
dot icon09/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon21/12/2006
Return made up to 20/12/06; full list of members
View PDF (2 pages)
dot icon27/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon12/01/2006
Return made up to 20/12/05; full list of members
View PDF (2 pages)
dot icon19/01/2005
Return made up to 20/12/04; full list of members
View PDF (6 pages)
dot icon17/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon24/01/2004
Return made up to 20/12/03; full list of members
View PDF (6 pages)
dot icon09/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (7 pages)
dot icon24/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (11 pages)
dot icon31/12/2002
Return made up to 20/12/02; no change of members
View PDF (6 pages)
dot icon22/01/2002
Return made up to 20/12/01; no change of members
View PDF (6 pages)
dot icon19/10/2001
Total exemption full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon26/02/2001
Ad 15/01/00--------- £ si 99@1
View PDF (2 pages)
dot icon26/02/2001
Accounting reference date extended from 31/12/00 to 31/03/01
View PDF (1 pages)
dot icon26/02/2001
Return made up to 20/12/00; full list of members
View PDF (6 pages)
dot icon21/01/2000
Memorandum and Articles of Association
View PDF (8 pages)
dot icon20/01/2000
Certificate of change of name
View PDF (2 pages)
dot icon14/01/2000
Secretary resigned
View PDF (1 pages)
dot icon14/01/2000
Director resigned
View PDF (1 pages)
dot icon14/01/2000
New secretary appointed
View PDF (2 pages)
dot icon14/01/2000
New director appointed
View PDF (2 pages)
dot icon14/01/2000
Registered office changed on 14/01/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR
View PDF (1 pages)
dot icon20/12/1999
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

10
2023
change arrow icon-4.21 % *

* during past year

Cash in Bank

£91,370.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
256.28K
-
0.00
178.07K
-
2022
7
283.41K
-
0.00
95.38K
-
2023
10
242.94K
-
0.00
91.37K
-
2023
10
242.94K
-
0.00
91.37K
-

Employees

2023

Employees

10 Ascended43 % *

Net Assets(GBP)

242.94K £Descended-14.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

91.37K £Descended-4.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul John Egerton
Director
11/01/2000 - Present
-
Mrs Sarah Caroline Egerton
Director
09/09/2010 - Present
-
Britannia Company Formations Limited
Nominee Secretary
20/12/1999 - 11/01/2000
3196
Deansgate Company Formations Limited
Nominee Director
20/12/1999 - 11/01/2000
3197
Egerton, Sarah Caroline
Secretary
11/01/2000 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BULK STORAGE & PROCESS SYSTEMS LIMITED

BULK STORAGE & PROCESS SYSTEMS LIMITED is an(a) Active company incorporated on 20/12/1999 with the registered office located at Allen House 1 Westmead Road, Sutton, Surrey SM1 4LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BULK STORAGE & PROCESS SYSTEMS LIMITED?

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BULK STORAGE & PROCESS SYSTEMS LIMITED is currently Active. It was registered on 20/12/1999 .

Where is BULK STORAGE & PROCESS SYSTEMS LIMITED located?

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BULK STORAGE & PROCESS SYSTEMS LIMITED is registered at Allen House 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does BULK STORAGE & PROCESS SYSTEMS LIMITED do?

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BULK STORAGE & PROCESS SYSTEMS LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does BULK STORAGE & PROCESS SYSTEMS LIMITED have?

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BULK STORAGE & PROCESS SYSTEMS LIMITED had 10 employees in 2023.

What is the latest filing for BULK STORAGE & PROCESS SYSTEMS LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-12 with no updates.