BS Environmental Services Ltd

Active04660025 Private limited company
Incorporated
10 February 2003 (23 years)
Industry
Quantity surveying activities (74902)
Directors
Simon Alister Smith
Owned by
Michael Daniel Smith
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Michael Daniel
Secretary · Appointed 1 June 2015
Smith, Simon Alister
Director · Appointed 1 June 2015
British
Born October 1979 (47)
Officer history (7 former)
1 June 2015
Appointed Smith, Simon Alister as Director
1 June 2015
Resigned Fisher, Alan Richard as Secretary
1 June 2015
Resigned Fisher, Shirley as Director
1 June 2015
Appointed Smith, Michael Daniel as Secretary
31 January 2007
Resigned Fisher, Shirley as Secretary
31 January 2007
Appointed Fisher, Alan Richard as Secretary
31 January 2007
Appointed Fisher, Shirley as Director
31 January 2007
Resigned Brown, Steven Douglas as Director
31 January 2007
Resigned Chamberlain, Timothy as Director
14 February 2003
Appointed Brown, Steven Douglas as Director
10 February 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
10 February 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
10 February 2003
Appointed Fisher, Shirley as Secretary
10 February 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
10 February 2003
Appointed Chamberlain, Timothy as Director
10 February 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Michael Daniel Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1982 (44)
Simon Alister Smith
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1979 (47)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£23,549
Cash
£1,827
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £25,802 £26,101 £4,698 £26,250 £23,549
Balance sheet detail
202520242023202220212020
Fixed Assets£0£50,559
Current Assets£63,678£71,413£91,354£98,222
Debtors£61,851£61,801£89,374
Cash£1,827£9,612£1,980
Creditors (< 1 year)£36,796£31,830£53,323£22,121£24,757
Creditors (> 1 year)£3,333£13,333£33,333£50,000
Net Current Assets£26,882£39,583£38,031£76,101(£24,757)
Net Assets£23,549£26,250£4,698£26,101£25,802
Shareholder Funds£23,549£26,250£4,698£26,101£25,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Director's details changed
19 February 2026Confirmation statement with no updates3 February 2026
18 February 2026Director's details changed
17 February 2026Change of details for a person with significant control
26 November 2025Total exemption full accounts28 February 2025
Show all recent filings

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