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BSL DEVELOPMENT LIMITED

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

This company is commonly known as Bsl Development Limited. The company was founded 11 years ago and was given the registration number 08270786. The firm's registered office is in EPSOM. You can find them at 6 Church Road, , Epsom, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BSL DEVELOPMENT LIMITED
Company Number:08270786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Church Road, Epsom, United Kingdom, KT17 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Stuart Road, Reigate, England, RH2 8JP

Director17 March 2022Active
2 Old Court Mews, 311a Chase Road, London, England, N14 6JS

Corporate Secretary01 January 2015Active
95, Station Road, Hampton, United Kingdom, TW12 2BD

Director26 October 2012Active
95, Station Road, Hampton, United Kingdom, TW12 2BD

Director26 October 2012Active
19, Stuart Road, Reigate, England, RH2 8JP

Director08 March 2021Active
6, Church Road, Epsom, United Kingdom, KT17 4AB

Director26 October 2012Active

People with Significant Control

Mr Luigino Lanza
Notified on:16 May 2022
Status:Active
Date of birth:March 1966
Nationality:Italian
Country of residence:England
Address:19, Stuart Road, Reigate, England, RH2 8JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Tetiana Ihnatiuk
Notified on:14 May 2021
Status:Active
Date of birth:March 1985
Nationality:Ukrainian
Country of residence:England
Address:19, Stuart Road, Reigate, England, RH2 8JP
Nature of control:
  • Right to appoint and remove directors
Mr Luigino Lanza
Notified on:14 April 2016
Status:Active
Date of birth:March 1966
Nationality:Italian
Country of residence:England
Address:6, Church Road, Epsom, England, KT17 4AB
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-07-15Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-08-22Persons with significant control

Cessation of a person with significant control.

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2022-07-01Accounts

Accounts with accounts type micro entity.

Download
2022-05-17Confirmation statement

Confirmation statement with updates.

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2022-05-17Persons with significant control

Notification of a person with significant control.

Download
2022-03-21Officers

Termination director company with name termination date.

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2022-03-21Officers

Appoint person director company with name date.

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2022-01-09Address

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

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2021-07-20Accounts

Accounts with accounts type micro entity.

Download
2021-05-21Persons with significant control

Withdrawal of a person with significant control statement.

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2021-05-19Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

Download
2021-05-19Persons with significant control

Notification of a person with significant control.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Officers

Termination director company with name termination date.

Download
2021-03-08Officers

Appoint person director company with name date.

Download
2021-03-08Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-05-22Accounts

Accounts with accounts type dormant.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-05-12Persons with significant control

Cessation of a person with significant control.

Download
2019-05-12Persons with significant control

Notification of a person with significant control statement.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Accounts

Accounts with accounts type dormant.

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