Company NameBarnard Mountstephens Childs Limited
DirectorRobert Dennis Mountstephens
Company StatusActive
Company Number07636065
CategoryPrivate Limited Company
Incorporation Date17 May 2011(12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Robert Dennis Mountstephens
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressVictoria House 50 Alexandra Street
Southend-On-Sea
Essex
SS1 1BN
Secretary NameMrs Gillian Mountstephens
StatusCurrent
Appointed01 June 2016(5 years after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Correspondence AddressVictoria House 50 Alexandra Street
Southend-On-Sea
Essex
SS1 1BN
Director NameMr Roger David Barnard
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address100 Caulfied Road
Shoeburyness
Southend-On-Sea
Essex
SS3 9LW

Contact

Websitewww.bmchilds.co.uk
Email address[email protected]
Telephone01702 345266
Telephone regionSouthend-on-Sea

Location

Registered AddressVictoria House
50 Alexandra Street
Southend-On-Sea
Essex
SS1 1BN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Robert Mountstephens
100.00%
Ordinary

Financials

Year2014
Net Worth-£50,143
Cash£142,178
Current Liabilities£139,887

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 May 2023 (11 months, 1 week ago)
Next Return Due31 May 2024 (1 month from now)

Filing History

17 May 2023Confirmation statement made on 17 May 2023 with no updates (3 pages)
17 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
17 May 2022Confirmation statement made on 17 May 2022 with no updates (3 pages)
18 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
17 May 2021Confirmation statement made on 17 May 2021 with no updates (3 pages)
12 March 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
18 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
17 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
22 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
17 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
10 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
24 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 June 2016Appointment of Mrs Gillian Mountstephens as a secretary on 1 June 2016 (2 pages)
13 June 2016Appointment of Mrs Gillian Mountstephens as a secretary on 1 June 2016 (2 pages)
13 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
(3 pages)
13 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
(3 pages)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 June 2015Director's details changed for Mr Robert Dennis Mountstephens on 2 June 2015 (2 pages)
18 June 2015Director's details changed for Mr Robert Dennis Mountstephens on 2 June 2015 (2 pages)
18 June 2015Director's details changed for Mr Robert Dennis Mountstephens on 2 June 2015 (2 pages)
18 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(3 pages)
18 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(3 pages)
13 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(3 pages)
16 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
(3 pages)
7 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
13 June 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 December 2012Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
15 December 2012Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
18 June 2012Termination of appointment of Roger Barnard as a director (1 page)
18 June 2012Termination of appointment of Roger Barnard as a director (1 page)
18 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
18 June 2012Termination of appointment of Roger Barnard as a director (1 page)
18 June 2012Termination of appointment of Roger Barnard as a director (1 page)
18 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
17 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
17 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)