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BSF ENTERPRISE PLC

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

This company is commonly known as Bsf Enterprise Plc. The company was founded 5 years ago and was given the registration number 11554014. The firm's registered office is in LONDON. You can find them at Locke Lord (uk) Llp, 201 Bishopsgate, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BSF ENTERPRISE PLC
Company Number:11554014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Locke Lord (uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE

Secretary05 September 2018Active
1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE

Director05 September 2018Active
3d Bio-Tissues Ltd, The Biosphere, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5BX

Director17 May 2022Active
2, Portman Street, London, England, W1H 6DU

Director05 August 2021Active
1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE

Director05 September 2018Active

People with Significant Control

Min Yang
Notified on:05 September 2018
Status:Active
Date of birth:June 1967
Nationality:Australian
Country of residence:United Kingdom
Address:1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoff Baker
Notified on:05 September 2018
Status:Active
Date of birth:July 1956
Nationality:Australian
Country of residence:United Kingdom
Address:1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type group.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-02-19Capital

Capital allotment shares.

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2024-02-16Address

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

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2023-07-11Capital

Capital allotment shares.

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2023-04-08Accounts

Accounts with accounts type group.

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2023-04-05Resolution

Resolution.

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2023-01-27Address

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

Download
2023-01-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Capital

Capital allotment shares.

Download
2022-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Resolution

Resolution.

Download
2022-05-19Capital

Capital allotment shares.

Download
2022-05-18Resolution

Resolution.

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2022-05-17Officers

Appoint person director company with name date.

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2022-02-24Accounts

Accounts with accounts type full.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Officers

Appoint person director company with name date.

Download
2021-04-11Resolution

Resolution.

Download
2021-03-12Accounts

Accounts with accounts type full.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Resolution

Resolution.

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2020-02-07Accounts

Accounts with accounts type full.

Download
2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-09-20Capital

Second filing capital allotment shares.

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