Bamsey Associates Limited. Head office in London. Check Director.

Bamsey Associates Limited, London

Bamsey Associates Limited is a private limited company. Located at 24 Hanover Square, London W1S 1JD, the above-mentioned 19 years old enterprise was incorporated on 2004-10-04 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320), "real estate agencies" (SIC code: 68310).
1 director can be found in the company: Anthony B. (appointed on 04 October 2004). Moving to the secretaries (1 in total), we can name: Anthony B. (appointed on 01 October 2018).

About
Name: Bamsey Associates Limited
Number: 05248834
Incorporation date: 2004-10-04
End of financial year: 31 March


Address:	24 Hanover Square London W1S 1JD
SIC code:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

Company staff

People with significant control

Anthony B.

6 April 2016

Nature of control:	75,01-100% shares

The date for Bamsey Associates Limited confirmation statement filing is 2024-10-18. The most recent confirmation statement was sent on 2023-10-04. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only person Anthony B. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 4, 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 4, 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 5th, January 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 4, 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 24 Hanover Square London W1S 1JD. Change occurred on July 6, 2021. Company's previous address: 11 Masons Arms Mews London W1S 1NX. filed on: 6th, July 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 19th, January 2021 \| accounts	Free Download
CS01	Confirmation statement with no updates October 4, 2020 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 4, 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, December 2018 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on October 1, 2018 filed on: 8th, October 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 4, 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: October 1, 2018) of a secretary filed on: 8th, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 4, 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates October 4, 2016 filed on: 17th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2015 filed on: 13th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 13, 2015: 1.00 GBP capital
AD01	New registered office address 11 Masons Arms Mews London W1S 1NX. Change occurred on June 29, 2015. Company's previous address: 29 New Bond Street London W1S 2RL. filed on: 29th, June 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2014 filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2013 filed on: 30th, October 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on February 5, 2013. Old Address: 72 New Bond Street London W1S 1RR filed on: 5th, February 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2012 filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2011 filed on: 25th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 21st, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2010 filed on: 19th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, February 2010 \| accounts	Free Download (5 pages)
CH01	On November 15, 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 4, 2009 filed on: 16th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to October 29, 2008 - Annual return with full member list filed on: 29th, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, January 2008 \| accounts	Free Download (5 pages)
363a	Period up to October 31, 2007 - Annual return with full member list filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 31, 2007 - Annual return with full member list filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
363s	Period up to November 29, 2006 - Annual return with full member list filed on: 29th, November 2006 \| annual return	Free Download (6 pages)
363s	Period up to November 29, 2006 - Annual return with full member list filed on: 29th, November 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, August 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 9th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 9th, June 2006 \| accounts	Free Download (1 page)
363s	Period up to November 7, 2005 - Annual return with full member list filed on: 7th, November 2005 \| annual return	Free Download (6 pages)
363s	Period up to November 7, 2005 - Annual return with full member list filed on: 7th, November 2005 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2004 \| incorporation	Free Download (13 pages)

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