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B S B I LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B S B I Limited. The company was founded 22 years ago and was given the registration number 04385782. The firm's registered office is in SOUTH CROYDON. You can find them at 4 Tirlemont Road, , South Croydon, Surrey. This company's SIC code is 64191 - Banks.

Company Information

Name:B S B I LIMITED
Company Number:04385782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:4 Tirlemont Road, South Croydon, Surrey, CR2 6DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 21 Station Road, Watford, WD17 1AP

Secretary06 April 2007Active
1st Floor, 21 Station Road, Watford, WD17 1AP

Director30 November 2007Active
1st Floor, 21 Station Road, Watford, WD17 1AP

Director06 February 2012Active
4 Tirlemont Road, S Croydon, CR2 6DS

Secretary23 February 2006Active
4 Tirlemont Road, South Croydon, CR2 6DS

Secretary19 March 2002Active
29 Byron Road, Harrow, HA1 1JR

Corporate Nominee Secretary04 March 2002Active
4 Tirlemont Road, South Croydon, CR2 6DS

Director19 March 2002Active
29 Byron Road, Harrow, HA1 1JR

Corporate Nominee Director04 March 2002Active

People with Significant Control

Mr Stuart Andrew Boyall
Notified on:10 February 2017
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:40 St Georges Wharf, 6 Shad Thames, London, England, SE1 2YS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-24Address

Change registered office address company with date old address new address.

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2021-05-18Resolution

Resolution.

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2021-05-18Insolvency

Liquidation voluntary statement of affairs.

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2021-05-18Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-03-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-08-06Address

Change registered office address company with date old address new address.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-03-23Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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2012-04-04Annual return

Annual return company with made up date full list shareholders.

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