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B S I M LIMITED

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

This company is commonly known as B S I M Limited. The company was founded 26 years ago and was given the registration number 03491024. The firm's registered office is in GLOUCESTER. You can find them at Birdlip Farmhouse, Birdlip, Gloucester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:B S I M LIMITED
Company Number:03491024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1998
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Birdlip Farmhouse, Birdlip, Gloucester, GL4 8JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birdlip Farmhouse, Birdlip, Gloucester, England, GL4 8JH

Secretary12 January 1998Active
Birdlip Farmhouse, Birdlip, Gloucester, England, GL4 8JH

Director12 January 1998Active
Birdlip Farmhouse, Birdlip, Gloucester, England, GL4 8JH

Director05 January 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 January 1998Active

People with Significant Control

Mr Charles Lowther Tippet
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:Birdlip Farmhouse, Birdlip, Gloucester, GL4 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jean Mary Tippet
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:Birdlip Farmhouse, Birdlip, Gloucester, GL4 8JH
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 (7 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
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-28Dissolution

Dissolution application strike off company.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-04-21Gazette

Gazette filings brought up to date.

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2018-04-10Gazette

Gazette notice compulsory.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Officers

Change person secretary company with change date.

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2015-03-16Officers

Change person director company with change date.

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2015-03-16Address

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

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2015-03-16Officers

Change person director company with change date.

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2015-03-16Address

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

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