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BSB GLOBAL LIMITED

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

This company is commonly known as Bsb Global Limited. The company was founded 12 years ago and was given the registration number 07954596. The firm's registered office is in LONDON. You can find them at 4 Old Park Lane, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:BSB GLOBAL LIMITED
Company Number:07954596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:4 Old Park Lane, London, United Kingdom, W1K 1QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
190, Waiora Road, Rosanna, Australia, 3088

Director17 February 2012Active

People with Significant Control

Mr Winston James Hayes
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:26, York Street, London, United Kingdom, W1U 6PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-04-28Gazette

Gazette filings brought up to date.

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2023-04-25Gazette

Gazette notice compulsory.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-11-23Incorporation

Memorandum articles.

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2022-11-23Resolution

Resolution.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-11-29Accounts

Change account reference date company previous shortened.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2017-12-20Address

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

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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