14BSMC Limited

Active02722646 Private limited company
Incorporated
12 June 1992 (34 years)
Previously known as
13 & 14 Bryanston Square Management Limited (until 3 April 2018)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Address
3 Station Parade
Cherry Tree Rise
Buckhurst Hill
IG9 6EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Craig, Michael
Secretary · Appointed 28 September 2022
Director · Appointed 12 October 1999
British
Born March 1949 (77)
Director · Appointed 17 September 1998
British
Born July 1974 (52)
Director · Appointed 27 October 1997
British
Born June 1973 (53)
Director · Appointed 27 October 1997
British
Born June 1958 (68)
Officer history (19 former)
28 September 2022
Appointed Craig, Michael as Secretary
3 July 2019
Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary
27 July 2011
Resigned Kaye, David as Director
20 December 2004
Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary
20 December 2004
Resigned Goldenera Management Ltd as Corporate Secretary
1 November 2002
Resigned Alexander, Margaret, Lady as Director
10 September 2002
Appointed Goldenera Management Ltd as Corporate Secretary
10 September 2002
Resigned Brooke, Jeremy Michael as Secretary
31 January 2000
Resigned Hood, James Walter, Doctor as Secretary
31 January 2000
Appointed Brooke, Jeremy Michael as Secretary
12 October 1999
Appointed Land, Brook as Director
12 November 1998
Resigned Goodman, Everard Nicholas as Director
22 October 1998
Resigned Ambler, Eric as Director
17 September 1998
Appointed Brett, George as Director
27 October 1997
Appointed Goodman, Everard Nicholas as Director
27 October 1997
Appointed Goodman, Michael Paul as Director
27 October 1997
Resigned Bunker, Anthony George as Director
27 October 1997
Appointed Alexander, Margaret, Lady as Director
27 October 1997
Appointed Bunker, Helen Elizabeth as Director
27 February 1997
Appointed Hood, James Walter, Doctor as Secretary
27 February 1997
Resigned Jssp Limited as Corporate Secretary
21 December 1994
Resigned Goodman, Michael Paul as Director
21 December 1994
Appointed Jssp Limited as Corporate Secretary
21 December 1994
Resigned Goodman, Michael Paul as Secretary
25 October 1994
Resigned Rieder, Urs as Director
25 July 1994
Resigned Alexander, Alex Sandor, Sir as Director
1 June 1994
Appointed Bunker, Anthony George as Director
23 July 1992
Appointed Goodman, Michael Paul as Director
23 July 1992
Appointed Ambler, Eric as Director
23 July 1992
Appointed Rieder, Urs as Director
23 July 1992
Appointed Kaye, David as Director
23 July 1992
Appointed Alexander, Alex Sandor, Sir as Director
23 July 1992
Appointed Goodman, Michael Paul as Secretary
29 June 1992
Resigned Wood, John as Secretary
29 June 1992
Resigned Wood, John as Director
29 June 1992
Resigned Collings, Christine Ann as Director
12 June 1992
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
12 June 1992
Appointed Wood, John as Secretary
12 June 1992
Resigned C & M Registrars Limited as Corporate Nominee Director
12 June 1992
Appointed Collings, Christine Ann as Director
12 June 1992
Appointed C & M Registrars Limited as Corporate Nominee Director
12 June 1992
Appointed Wood, John as Director
12 June 1992
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£40,000

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £40,000 £40,000 £40,000
Balance sheet detail
20252024202320212020
Fixed Assets£40,000£40,000£40,000£40,000£40,000
Net Assets£40,000£40,000£40,000
Shareholder Funds£40,000£40,000£40,000£40,000£40,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates12 June 2026
10 November 2025Accounts for a dormant company31 March 2025
16 June 2025Confirmation statement with no updates12 June 2025
11 December 2024Accounts for a dormant company31 March 2024
1 July 2024Confirmation statement with no updates12 June 2024
Show all recent filings

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