General information

Name:

Oliver Spencer Ltd

Office Address:

62 Lambs Conduit Street Oliver Spencer 62 WC1N 3LW London

Number: 05265475

Incorporation date: 2004-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Contact information

Websites

www.oliver-spencer.com
www.oliverspencer.co.uk

Description

Data updated on:

Registered with number 05265475 20 years ago, Oliver Spencer Limited is a Private Limited Company. The firm's current mailing address is 62 Lambs Conduit Street Oliver Spencer, 62 London. Established as Bhp 3, it used the name up till 2005, at which moment it was changed to Oliver Spencer Limited. The company's Standard Industrial Classification Code is 99999 which stands for Dormant Company. 2022-10-31 is the last time when the accounts were filed.

Currently, the directors chosen by the limited company include: Marina W. chosen to lead the company nineteen years ago and Oliver S. chosen to lead the company in 2005. In order to find professional help with legal documentation, the abovementioned limited company has been using the skills of Marina W. as a secretary since 2005.

The companies that control this firm include: Bayertree Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Piccadilly Arcade, SW1Y 6NH and was registered as a PSC under the registration number 2463491.

  • Previous company's names
  • Oliver Spencer Limited 2005-01-31
  • Bhp 3 Limited 2004-10-20

Financial data based on annual reports

Company staff

Marina W.

Role: Director

Appointed: 01 September 2005

Latest update: 28 November 2023

Marina W.

Role: Secretary

Appointed: 01 September 2005

Latest update: 28 November 2023

Oliver S.

Role: Director

Appointed: 01 September 2005

Latest update: 28 November 2023

People with significant control

Bayertree Ltd
Address: 19-21 Piccadilly Arcade, London, SW1Y 6NH, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2463491
Notified on 20 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts 1 November 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 1 November 2012
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2022-10-31 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
Company Age

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