This company is commonly known as Bso Network Solutions Limited. The company was founded 16 years ago and was given the registration number 06457839. The firm's registered office is in LONDON. You can find them at Fifth Floor Offices, 44 - 48 Paul Street, London, . This company's SIC code is 61900 - Other telecommunications activities.
Name | : | BSO NETWORK SOLUTIONS LIMITED |
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Company Number | : | 06457839 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 December 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fifth Floor Offices, 44 - 48 Paul Street, London, EC2A 4LB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Fifth Floor Offices, 44 - 48 Paul Street, London, England, EC2A 4LB | Secretary | 01 June 2013 | Active |
Fifth Floor Offices, 44 - 48 Paul Street, London, England, EC2A 4LB | Director | 12 January 2009 | Active |
Fifth Floor Offices, 44 - 48 Paul Street, London, EC2A 4LB | Director | 01 September 2021 | Active |
St Pancras, 2.11 Euston Road, London, United Kingdom, NW1 2QR | Secretary | 21 April 2008 | Active |
Elizabeth House Unit 72h, York Road, London, SE1 7NQ | Secretary | 01 January 2012 | Active |
80 Brook Street, Mayfair, London, W1K 5DD | Corporate Secretary | 20 December 2007 | Active |
92 Avenue Paul Doomer 75016, Paris, France, | Director | 21 April 2008 | Active |
44, Carrington House, 6 Hartford St, London, United Kingdom, W1J 7SU | Director | 21 April 2008 | Active |
66, Smeaton Road, Southfields, London, SW18 2JH | Director | 21 April 2008 | Active |
80 Brook Street, Mayfair, London, W1K 5DD | Corporate Director | 20 December 2007 | Active |
Bso Ireland Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Ireland |
Address | : | 2nd Floor, Office Suite 202, Eblana Villas, Ireland, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-17 | Accounts | Accounts amended with accounts type full. | Download |
2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-26 | Incorporation | Memorandum articles. | Download |
2024-01-26 | Resolution | Resolution. | Download |
2024-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
2023-12-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-08 | Accounts | Accounts with accounts type full. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-03 | Officers | Appoint person director company with name date. | Download |
2021-04-07 | Gazette | Gazette filings brought up to date. | Download |
2021-04-06 | Gazette | Gazette notice compulsory. | Download |
2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-31 | Accounts | Accounts with accounts type full. | Download |
2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-22 | Accounts | Accounts with accounts type full. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-03 | Accounts | Accounts with accounts type full. | Download |
2018-08-09 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-15 | Accounts | Accounts with accounts type audited abridged. | Download |
2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
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