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Smart Prepared Systems Limited

03828366

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA
Incorporated 19/08/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Avril Palmer-Lavery

director · Since 02/04/2015

British · England · Age 62

Martin Richard Letza

secretary · Since 16/09/2016

Timothy Giles Lampert

director · Since 27/03/2025

British · England · Age 56

Former

David Anthony Venus

nominee director · Resigned 19/08/1999

Douglas William Armour

nominee secretary · Resigned 19/08/1999

Brian Leonard Murrell

director · Resigned 30/06/2004

Jeremy Nicholas Watts

secretary · Resigned 31/08/2007

David Mark Cunningham

secretary · Resigned 29/09/2014

Jonathan Robert Olsen

director · Resigned 02/04/2015

Simon Christopher Duncan Hosking

director · Resigned 02/04/2015

Ian Brian Farrelly

director · Resigned 02/04/2015

Ian Brian Farrelly

secretary · Resigned 16/09/2016

Timothy Giles Lampert

director · Resigned 31/03/2023

James Anthony Mullins

director · Resigned 27/03/2025

Persons with Significant Control

The British Car Auction Group Limited

75–100% shares
75–100% votes
Appoint directors

Form 2, 18, Bartley Wood Business Park, Hook, RG27 9XA

Reg: 00072544 · Registrar Of Companies · Private Limited Company

Notified 06/04/2016

Change History

officer appointedLETZA, Martin Richard
2026-06-11
officer appointedLAMPERT, Timothy Giles
2026-06-11
officer appointedPALMER-LAVERY, Avril
2026-06-11
statusactive
2026-06-11

Active

post townHook
2026-06-11

HOOK

typeltd
2026-06-11

Private Limited Company

address line1Form 2, 18 Bartley Wood Business Park
2026-06-11

FORM 2, 18 BARTLEY WOOD BUSINESS PARK