This company is commonly known as Bse13 Ltd. The company was founded 32 years ago and was given the registration number 02683221. The firm's registered office is in KENILWORTH. You can find them at Ashthorn, 13 Southbank Road, Kenilworth, Warwickshire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
| Name | : | BSE13 LTD |
|---|---|---|
| Company Number | : | 02683221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1992 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ashthorn, 13 Southbank Road, Kenilworth, Warwickshire, United Kingdom, CV8 1LA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Southbank Road, Kenilworth, CV8 1LA | Secretary | 19 March 2001 | Active |
| 13, Southbank Road, Kenilworth, CV8 1LA | Director | 04 February 1992 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 31 January 1992 | Active |
| 145 Rumbush Lane, Dickens Heath, Solihull, B90 1RB | Secretary | 04 February 1992 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 31 January 1992 | Active |
| 145 Rumbush Lane, Dickens Heath, Solihull, B90 1RB | Director | 04 February 1992 | Active |
| Mr Brennan Simon Eldridge | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Malthouse, The Street, Chilmark, England, SP3 5AU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-03-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-20 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-08 | Dissolution | Dissolution application strike off company. | Download |
| 2022-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-30 | Resolution | Resolution. | Download |
| 2019-01-30 | Change of name | Change of name notice. | Download |
| 2019-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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