# Oliver Spencer Limited

## Details

- **Company number:** [05265475](https://find-and-update.company-information.service.gov.uk/company/05265475)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2004
- **Registered office:** 58 LAMBS CONDUIT STREET, LONDON, WC1N 3LW
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Bayertree Limited](/group/54903) (3 companies)


## Previous names

- BHP 3 Limited (until 31 Jan 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLROCK, Marina Louise | secretary | 1 Sep 2005 |  |
| WALLROCK, Marina Louise | director | 1 Sep 2005 |  |
| SPENCER, Oliver | director | 1 Sep 2005 |  |
| MCNALLY, Simon John | director | 20 Oct 2004 | 1 Sep 2005 |
| COOPER, Simon Nicholas Hope | director | 20 Oct 2004 | 1 Sep 2005 |
| BRIDGE HOUSE SECRETARIES LIMITED | corporate-secretary | 20 Oct 2004 | 1 Sep 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2024 | £2 | - | 0 |
| 31 Oct 2023 | £2 | - | 0 |
| 31 Oct 2022 | £2 | - | 0 |
| 31 Oct 2021 | £2 | - | 0 |
| 31 Oct 2020 | £2 | - | - |
| 31 Oct 2019 | £2 | £2 | - |
| 31 Oct 2018 | £2 | £2 | - |
| 31 Oct 2012 | £2 | - | - |



## Owned by

Oliver Spencer Limited → [Bayertree Limited](/company/02463491)




## Directors' other companies

- [SPENCER, Oliver](/person/6076019) - director at [Favourbrook Limited](/company/02260767)
- [SPENCER, Oliver](/person/6076019) - secretary at [Favourbrook Limited](/company/02260767)



## Companies at the same address

- [Bayertree Limited](/company/02463491) (02463491)
- [Favourbrook Design Ltd](/company/12522805) (12522805)
- [Favourbrook Limited](/company/02260767) (02260767)
- [M.O.M. Agency Limited](/company/05265070) (05265070)
- [Secret Trips Limited](/company/13768490) (13768490)



