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BSI ENTERPRISES LIMITED

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

This company is commonly known as Bsi Enterprises Limited. The company was founded 26 years ago and was given the registration number 03367248. The firm's registered office is in LONDON. You can find them at 98 Chingford Mount Road, Chingford Mount Road, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:BSI ENTERPRISES LIMITED
Company Number:03367248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:98 Chingford Mount Road, Chingford Mount Road, London, England, E4 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 City Road, City Road, London, England, EC1V 2NX

Secretary09 May 1997Active
124 City Road, City Road, London, England, EC1V 2NX

Director11 October 2023Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary08 May 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director08 May 1997Active
124 City Road, City Road, London, England, EC1V 2NX

Director09 May 1997Active
154-160 City Road, City Road, London, England, EC1V 2NX

Director14 June 2017Active

People with Significant Control

Mr Brian Beaumont Scholfield
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:124 City Road, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-10-11Officers

Termination director company with name termination date.

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2023-10-11Officers

Appoint person director company with name date.

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2023-10-10Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2022-08-04Officers

Change person director company with change date.

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2022-07-30Persons with significant control

Change to a person with significant control.

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2022-05-19Address

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

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2022-05-19Officers

Termination director company with name termination date.

Download
2022-05-11Persons with significant control

Change to a person with significant control.

Download
2022-05-08Confirmation statement

Confirmation statement with updates.

Download
2022-03-09Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Persons with significant control

Change to a person with significant control.

Download
2021-11-10Persons with significant control

Change to a person with significant control.

Download
2021-11-10Persons with significant control

Change to a person with significant control.

Download
2021-11-09Officers

Change person director company with change date.

Download
2021-11-09Officers

Change person director company with change date.

Download
2021-11-09Officers

Change person director company with change date.

Download
2021-11-09Persons with significant control

Change to a person with significant control.

Download
2021-11-09Address

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

Download
2021-05-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Address

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

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Change account reference date company current extended.

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