Salisbury Secretaries Limited

Active04996901 Private limited company
Incorporated
16 December 2003 (22 years)
Industry
Dormant Company (99999)
Owned by
Stephen Wen Kai Chang
Accounts type
Micro entity
Region
Greater London
Address
Rosemullion
Woodlands Road
Bromley
BR1 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 February 2004
British
Director · Appointed 16 December 2003
Malaysian
Born July 1945 (81)
Officer history (3 former)
19 February 2004
Appointed Gandy, Jennifer as Secretary
19 February 2004
Resigned Chang, Bernie Lee Lan as Secretary
16 December 2003
Appointed Chang, Stephen Wen Kai as Director
16 December 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
16 December 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
16 December 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
16 December 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
16 December 2003
Appointed Chang, Bernie Lee Lan as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Malaysian
Born July 1945 (81)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Micro company accounts31 December 2025
17 December 2025Confirmation statement with no updates16 December 2025
23 September 2025Micro company accounts31 December 2024
26 December 2024Registered office address changed
26 December 2024Confirmation statement with no updates16 December 2024
Show all recent filings

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