OpenCompanies

Oliver Spencer Limited

Company number
05265475
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 2004
Nature of business
Dormant Company
Corporate group
Bayertree Limited (3 companies)

Registered office

58 Lambs Conduit Street
London
WC1N 3LW

Previous names

  • BHP 3 Limited (until 31 Jan 2005)

Officers

NameRoleAppointedResigned
BRIDGE HOUSE SECRETARIES LIMITED Corporate-Secretary 20 Oct 2004 1 Sep 2005
COOPER, Simon Nicholas Hope Director 20 Oct 2004 1 Sep 2005
MCNALLY, Simon John Director 20 Oct 2004 1 Sep 2005
SPENCER, Oliver Director 1 Sep 2005
WALLROCK, Marina Louise Director 1 Sep 2005
WALLROCK, Marina Louise Secretary 1 Sep 2005

Control

NameNature of controlNotifiedCeased
Bayertree Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 20 Oct 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 - - -
31 Oct 2024 £2 - 0
31 Oct 2023 £2 - 0
31 Oct 2022 £2 - 0
31 Oct 2021 £2 - 0
31 Oct 2020 Dormant £2 - -
31 Oct 2019 Dormant £2 £2 -
31 Oct 2018 Dormant £2 £2 -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 Dormant £2 - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -

Connections

Owned by

Oliver Spencer Limited → Bayertree Limited

Directors’ other companies

Companies at the same address

Data