BSB GLOBAL LIMITED

Key Data

Status

Active

Company No.

07954596

Incorporation date

17/02/2012

Size

Total Exemption Full

Classification

Wholesale of perfume and cosmetics (46.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2012)

27/02/2026

Change of details for Mr Winston James Hayes as a person with significant control on 2025-10-01

View PDF (2 pages)

27/02/2026

Director's details changed for Mr Winston James Hayes on 2025-10-01

View PDF (2 pages)

27/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

27/02/2026

Register inspection address has been changed to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG

View PDF (1 pages)

17/10/2025

Registered office address changed from 4 Old Park Lane London W1K 1QW United Kingdom to 12 Old Bond Street Mayfair London W1S 4PW on 2025-10-17

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

27/02/2024

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

21/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

24/07/2023

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

28/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2023-02-17 with updates

View PDF (5 pages)

23/11/2022

Resolutions

View PDF (1 pages)

23/11/2022

Memorandum and Articles of Association

View PDF (17 pages)

18/02/2022

Confirmation statement made on 2022-02-17 with updates

View PDF (5 pages)

02/12/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

18/02/2021

Confirmation statement made on 2021-02-17 with updates

View PDF (5 pages)

21/01/2021

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

25/02/2020

Confirmation statement made on 2020-02-17 with updates

View PDF (5 pages)

03/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

29/11/2019

Previous accounting period shortened from 2019-02-28 to 2019-02-27

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-02-17 with updates

View PDF (5 pages)

28/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

21/02/2018

Confirmation statement made on 2018-02-17 with updates

View PDF (5 pages)

20/12/2017

Registered office address changed from 26 York Street London W1U 6PZ to 4 Old Park Lane London W1K 1QW on 2017-12-20

View PDF (1 pages)

30/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

17/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

22/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (4 pages)

17/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (4 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

17/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (4 pages)

18/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

20/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (4 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

18/11/2013

Accounts for a dormant company made up to 2012-02-29

View PDF (3 pages)

15/11/2013

Current accounting period shortened from 2013-02-28 to 2012-02-28

View PDF (1 pages)

14/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (3 pages)

17/02/2012

Incorporation

View PDF (36 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

17/02/2027

Last change occurred

28/02/2023

Accounts

Total Exemption Full

Last made up date

28/02/2023

Next account date

27/02/2024

Next due on

27/02/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
368.52K
-
0.00
12.57K
-

2022
1
357.73K
-
0.00
41.76K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hayes, Winston James	Director	17/02/2012 - Present	6

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BSB GLOBAL LIMITED

BSB GLOBAL LIMITED is an(a) Active company incorporated on 17/02/2012 with the registered office located at 12 Old Bond Street, Mayfair, London W1S 4PW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSB GLOBAL LIMITED?

BSB GLOBAL LIMITED is currently Active. It was registered on 17/02/2012 .

Where is BSB GLOBAL LIMITED located?

BSB GLOBAL LIMITED is registered at 12 Old Bond Street, Mayfair, London W1S 4PW.

What does BSB GLOBAL LIMITED do?

BSB GLOBAL LIMITED operates in the Wholesale of perfume and cosmetics (46.45 - SIC 2007) sector.

What is the latest filing for BSB GLOBAL LIMITED?

The latest filing was on 27/02/2026: Change of details for Mr Winston James Hayes as a person with significant control on 2025-10-01.