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Bsl Development Limited, KT17 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 12 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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