| Company Name | Bp Health & Safety Consultants Limited |
|---|---|
| Director | Brendan Robert Payne |
| Company Status | Active |
| Company Number | 08111841 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2012(11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section O | Public administration and defence; compulsory social security |
| SIC 7524 | Public security, law & order |
| SIC 84240 | Public order and safety activities |
Directors
| Director Name | Mr Brendan Robert Payne |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
| Secretary Name | Brendan Payne |
|---|---|
| Status | Current |
| Appointed | 19 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | The Rivendell Centre White Horse Lane Maldon CM9 5QP |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brendan Robert Payne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 4 February 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
|---|---|
| 14 July 2020 | Confirmation statement made on 19 June 2020 with updates (4 pages) |
| 18 December 2019 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 9 October 2019 | Change of details for Mr Brendan Robert Payne as a person with significant control on 9 October 2019 (2 pages) |
| 9 October 2019 | Director's details changed for Mr Brendan Robert Payne on 9 October 2019 (2 pages) |
| 1 July 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
| 2 November 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 13 July 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
| 5 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 17 January 2018 | Director's details changed for Mr Brendan Robert Payne on 17 January 2018 (2 pages) |
| 17 January 2018 | Change of details for Mr Brendan Robert Payne as a person with significant control on 17 January 2018 (2 pages) |
| 28 June 2017 | Notification of Brendan Robert Payne as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Brendan Robert Payne as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 28 June 2017 | Change of details for Mr Brendan Robert Payne as a person with significant control on 9 January 2017 (2 pages) |
| 28 June 2017 | Change of details for Mr Brendan Robert Payne as a person with significant control on 9 January 2017 (2 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 15 March 2017 | Director's details changed for Mr Brendan Robert Payne on 9 January 2017 (2 pages) |
| 15 March 2017 | Director's details changed for Mr Brendan Robert Payne on 9 January 2017 (2 pages) |
| 18 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
| 18 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
| 24 July 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 16 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 8 October 2014 | Director's details changed for Mr Brendan Robert Payne on 8 October 2014 (2 pages) |
| 8 October 2014 | Secretary's details changed for Brendan Payne on 8 October 2014 (1 page) |
| 8 October 2014 | Director's details changed for Mr Brendan Robert Payne on 8 October 2014 (2 pages) |
| 8 October 2014 | Director's details changed for Mr Brendan Robert Payne on 8 October 2014 (2 pages) |
| 8 October 2014 | Secretary's details changed for Brendan Payne on 8 October 2014 (1 page) |
| 8 October 2014 | Secretary's details changed for Brendan Payne on 8 October 2014 (1 page) |
| 4 September 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 20 August 2014 | Registered office address changed from 2 Runwell Road Wickford SS11 7AB United Kingdom to 162-164 High Street Rayleigh Essex SS6 7BS on 20 August 2014 (1 page) |
| 20 August 2014 | Registered office address changed from 2 Runwell Road Wickford SS11 7AB United Kingdom to 162-164 High Street Rayleigh Essex SS6 7BS on 20 August 2014 (1 page) |
| 25 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 25 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 9 September 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 26 July 2012 | Appointment of Mr Brendan Robert Payne as a director (2 pages) |
| 26 July 2012 | Appointment of Mr Brendan Robert Payne as a director (2 pages) |
| 20 June 2012 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 20 June 2012 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 19 June 2012 | Incorporation (21 pages) |
| 19 June 2012 | Incorporation (21 pages) |