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BSI MERCH LIMITED

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

This company is commonly known as Bsi Merch Limited. The company was founded 11 years ago and was given the registration number 08299822. The firm's registered office is in EPSOM. You can find them at C/o Cwm, 1a High Street, Epsom, Surrey. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BSI MERCH LIMITED
Company Number:08299822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:C/o Cwm, 1a High Street, Epsom, Surrey, KT19 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cwm, 1a High Street, Epsom, United Kingdom, KT19 8DA

Director20 November 2012Active
C/O Cwm, 1a High Street, Epsom, United Kingdom, KT19 8DA

Secretary20 November 2012Active

People with Significant Control

Ms Lisa Yvette Cullen
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Cwm, 1a High Street, Epsom, United Kingdom, KT19 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Andrew Paul Allen
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:C/O Cwm, 1a High Street, Epsom, United Kingdom, KT19 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (8 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
2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-06-09Accounts

Accounts with accounts type dormant.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-11-18Persons with significant control

Cessation of a person with significant control.

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2022-11-14Officers

Termination secretary company with name termination date.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-07-14Accounts

Accounts with accounts type dormant.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type dormant.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type dormant.

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2019-04-17Officers

Change person director company with change date.

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2019-04-17Persons with significant control

Change to a person with significant control.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type dormant.

Download
2017-12-01Confirmation statement

Confirmation statement with updates.

Download
2017-08-09Accounts

Accounts with accounts type dormant.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type dormant.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type dormant.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Address

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

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2014-08-22Accounts

Accounts with accounts type dormant.

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