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BSB RETAIL LIMITED

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BSB RETAIL LIMITED

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Key Data

Status

Dissolved

Company No.

11299720

Incorporation date

09/04/2018

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O TENEO FINANCIAL ADVISORY LTD, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6ATCopy
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Latest events (Record since 09/04/2018)
dot icon11/09/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/06/2024
Notice of move from Administration to Dissolution
View PDF (26 pages)
dot icon29/12/2023
Administrator's progress report
View PDF (27 pages)
dot icon26/06/2023
Statement of affairs with form AM02SOA
View PDF (12 pages)
dot icon19/06/2023
Notice of deemed approval of proposals
View PDF (49 pages)
dot icon09/06/2023
Registered office address changed from Wellgarth Masham Ripon North Yorkshire HG4 4EN United Kingdom to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-06-09
View PDF (2 pages)
dot icon07/06/2023
Statement of administrator's proposal
View PDF (79 pages)
dot icon05/06/2023
Appointment of an administrator
View PDF (3 pages)
dot icon09/05/2023
Confirmation statement made on 2023-04-05 with no updates
View PDF (3 pages)
dot icon30/09/2022
Full accounts made up to 2022-03-31
View PDF (26 pages)
dot icon05/04/2022
Confirmation statement made on 2022-04-05 with no updates
View PDF (3 pages)
dot icon21/01/2022
Auditor's resignation
View PDF (1 pages)
dot icon22/12/2021
Full accounts made up to 2021-03-31
View PDF (27 pages)
dot icon10/05/2021
Confirmation statement made on 2021-04-08 with no updates
View PDF (3 pages)
dot icon06/04/2021
Full accounts made up to 2020-03-31
View PDF (27 pages)
dot icon23/10/2020
Termination of appointment of Paul Richard Nolan as a director on 2020-10-15
View PDF (1 pages)
dot icon23/10/2020
Appointment of Mrs Charlene Lyons as a director on 2020-10-15
View PDF (2 pages)
dot icon01/09/2020
Registration of charge 112997200001, created on 2020-08-27
View PDF (45 pages)
dot icon16/04/2020
Confirmation statement made on 2020-04-08 with updates
View PDF (4 pages)
dot icon10/01/2020
Termination of appointment of Simon Charles Rouen Adams as a director on 2020-01-10
View PDF (1 pages)
dot icon10/01/2020
Termination of appointment of Simon Charles Rouen Adams as a secretary on 2020-01-10
View PDF (1 pages)
dot icon27/09/2019
Accounts for a small company made up to 2019-03-31
View PDF (21 pages)
dot icon14/08/2019
Statement of capital following an allotment of shares on 2019-04-05
View PDF (4 pages)
dot icon13/08/2019
Resolutions
View PDF (2 pages)
dot icon01/08/2019
Appointment of Mr Simon Charles Rouen Adams as a director on 2019-07-25
View PDF (2 pages)
dot icon10/06/2019
Appointment of Mr Simon Charles Rouen Adams as a secretary on 2019-06-03
View PDF (2 pages)
dot icon10/06/2019
Termination of appointment of Stephen John Constable as a secretary on 2019-05-17
View PDF (1 pages)
dot icon05/06/2019
Confirmation statement made on 2019-04-08 with no updates
View PDF (3 pages)
dot icon18/03/2019
Current accounting period shortened from 2019-04-30 to 2019-03-31
View PDF (1 pages)
dot icon19/12/2018
Appointment of Mr Paul Richard Nolan as a director on 2018-12-19
View PDF (2 pages)
dot icon09/04/2018
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
05/04/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Constable, Stephen John
Secretary
09/04/2018 - 17/05/2019
-
Adams, Simon Charles Rouen
Secretary
03/06/2019 - 10/01/2020
-
Lyons, Charlene
Director
15/10/2020 - Present
15
Adams, Simon Charles Rouen
Director
25/07/2019 - 10/01/2020
17
Nolan, Paul Richard
Director
19/12/2018 - 15/10/2020
37

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 BSB RETAIL LIMITED

BSB RETAIL LIMITED is an(a) Dissolved company incorporated on 09/04/2018 with the registered office located at C/O TENEO FINANCIAL ADVISORY LTD, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 2 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 BSB RETAIL LIMITED?

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BSB RETAIL LIMITED is currently Dissolved. It was registered on 09/04/2018 and dissolved on 11/09/2024.

Where is BSB RETAIL LIMITED located?

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BSB RETAIL LIMITED is registered at C/O TENEO FINANCIAL ADVISORY LTD, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does BSB RETAIL LIMITED do?

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BSB RETAIL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BSB RETAIL LIMITED?

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