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B S B I LIMITED

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B S B I LIMITED

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Key Data

Status

Dissolved

Company No.

04385782

Incorporation date

04/03/2002

Size

Micro Entity

Classification

Banks (64.19/1 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor 21 Station Road, Watford, Hertfordshire WD17 1APCopy
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See on map
Latest events (Record since 04/03/2002)
dot icon11/09/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/06/2024
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon12/06/2023
Liquidators' statement of receipts and payments to 2023-05-04
View PDF (19 pages)
dot icon06/06/2022
Liquidators' statement of receipts and payments to 2022-05-04
View PDF (29 pages)
dot icon24/05/2021
Registered office address changed from 4 Tirlemont Road South Croydon Surrey CR2 6DS to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 2021-05-24
View PDF (2 pages)
dot icon18/05/2021
Resolutions
View PDF (1 pages)
dot icon18/05/2021
Statement of affairs
View PDF (8 pages)
dot icon18/05/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon25/02/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon20/04/2020
Confirmation statement made on 2020-03-04 with no updates
View PDF (3 pages)
dot icon16/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon09/04/2019
Confirmation statement made on 2019-03-04 with updates
View PDF (4 pages)
dot icon27/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon16/03/2018
Confirmation statement made on 2018-03-04 with updates
View PDF (4 pages)
dot icon27/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon04/05/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (5 pages)
dot icon20/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon31/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon15/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon06/08/2014
Registered office address changed from Flat 1 50B Birdhurst Road South Croydon Surrey CR2 7EB to 4 Tirlemont Road South Croydon Surrey CR2 6DS on 2014-08-06
View PDF (1 pages)
dot icon12/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon23/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon04/04/2012
Annual return made up to 2012-03-04 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2012
Registered office address changed from 15 St Saviours Wharf Mill Street London SE1 2BE United Kingdom on 2012-04-03
View PDF (1 pages)
dot icon03/04/2012
Director's details changed for Mr Stuart Andrew Boyall on 2012-03-01
View PDF (2 pages)
dot icon06/02/2012
Appointment of Mr Stuart Andrew Boyall as a director
View PDF (2 pages)
dot icon05/01/2012
Total exemption full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon03/05/2011
Annual return made up to 2011-03-04 with full list of shareholders
View PDF (3 pages)
dot icon20/04/2011
Amended accounts made up to 2010-03-31
View PDF (10 pages)
dot icon27/10/2010
Registered office address changed from 44 New Concordia Wharf, Mill Street London SE1 2BB United Kingdom on 2010-10-27
View PDF (1 pages)
dot icon11/10/2010
Total exemption full accounts made up to 2010-03-31
View PDF (10 pages)
dot icon21/04/2010
Annual return made up to 2010-03-04 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2010
Director's details changed for Carol Boyall on 2010-02-20
View PDF (2 pages)
dot icon21/04/2010
Secretary's details changed for Mark Boyall on 2010-02-20
View PDF (1 pages)
dot icon11/03/2010
Registered office address changed from 62 St Andrews Wharf 12 Shad Thames London SE1 2YN on 2010-03-11
View PDF (1 pages)
dot icon08/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (8 pages)
dot icon27/04/2009
Return made up to 04/03/09; full list of members
View PDF (4 pages)
dot icon06/08/2008
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon01/04/2008
Return made up to 04/03/08; full list of members
View PDF (4 pages)
dot icon29/02/2008
Appointment terminated secretary carol boyall
View PDF (1 pages)
dot icon29/02/2008
Secretary appointed mark boyall
View PDF (1 pages)
dot icon19/12/2007
New director appointed
View PDF (2 pages)
dot icon05/12/2007
Director resigned
View PDF (1 pages)
dot icon03/10/2007
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon10/05/2007
Return made up to 04/03/07; full list of members
View PDF (6 pages)
dot icon18/12/2006
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon13/11/2006
Registered office changed on 13/11/06 from: 62 st andrews wharf 12 shad thames, london SE1 2YN
View PDF (1 pages)
dot icon07/09/2006
Registered office changed on 07/09/06 from: 13 butlers & colonial wharf 10 shad thames london SE1 2PX
View PDF (1 pages)
dot icon24/05/2006
Return made up to 04/03/06; full list of members
View PDF (7 pages)
dot icon22/05/2006
New secretary appointed
View PDF (2 pages)
dot icon10/03/2006
Registered office changed on 10/03/06 from: suite 313 butlers wharf 36 shad thames london SE1 2YE
View PDF (1 pages)
dot icon09/11/2005
Secretary resigned
View PDF (1 pages)
dot icon23/09/2005
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon12/09/2005
Registered office changed on 12/09/05 from: 4 tiremont road south croydon surrey CR2 6DS
View PDF (1 pages)
dot icon05/07/2005
Secretary resigned
View PDF (1 pages)
dot icon09/05/2005
Return made up to 04/03/05; full list of members
View PDF (6 pages)
dot icon23/09/2004
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon27/08/2004
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon22/04/2004
Registered office changed on 22/04/04 from: 4 tirlemont road south croydon surrey CR2 6DS
View PDF (1 pages)
dot icon26/02/2004
Return made up to 04/03/04; full list of members
View PDF (6 pages)
dot icon13/03/2003
Return made up to 04/03/03; full list of members
View PDF (6 pages)
dot icon28/03/2002
Ad 19/03/02--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon28/03/2002
Registered office changed on 28/03/02 from: 29 byron road harrow middlesex HA1 1JR
View PDF (1 pages)
dot icon28/03/2002
New secretary appointed
View PDF (2 pages)
dot icon28/03/2002
New director appointed
View PDF (2 pages)
dot icon20/03/2002
Secretary resigned
View PDF (1 pages)
dot icon20/03/2002
Director resigned
View PDF (1 pages)
dot icon04/03/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2020
dot iconNext confirmation date
04/03/2021
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BANNER & ASSOCIATES LTD
Nominee Secretary
04/03/2002 - 11/03/2002
244
BANNER NOMINEES LTD
Nominee Director
04/03/2002 - 11/03/2002
244
Boyall, Stuart Andrew
Director
19/03/2002 - 30/11/2007
8
Boyall, Stuart Andrew
Director
06/02/2012 - Present
8
Iceton, Ben
Secretary
19/03/2002 - 20/06/2005
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B S B I LIMITED

B S B I LIMITED is an(a) Dissolved company incorporated on 04/03/2002 with the registered office located at 1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B S B I LIMITED?

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B S B I LIMITED is currently Dissolved. It was registered on 04/03/2002 and dissolved on 11/09/2024.

Where is B S B I LIMITED located?

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B S B I LIMITED is registered at 1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP.

What does B S B I LIMITED do?

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B S B I LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for B S B I LIMITED?

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The latest filing was on 11/09/2024: Final Gazette dissolved following liquidation.