BSBI CONSULTING LIMITED

Key Data

Status

Active

Company No.

08955326

Incorporation date

24/03/2014

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2014)

16/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (10 pages)

16/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

12/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

07/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

05/04/2024

Registered office address changed from Office Number 1.12C St Mary's Court the Broadway Amersham HP7 0UT England to Cardinal Point Park Road Rickmansworth WD3 1RE on 2024-04-05

View PDF (1 pages)

27/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

14/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

20/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

05/09/2022

Change of details for Mrs Archana Mann as a person with significant control on 2022-09-04

View PDF (2 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (4 pages)

05/09/2022

Change of details for Mr Pawan Kumar as a person with significant control on 2022-09-04

View PDF (2 pages)

05/09/2022

Termination of appointment of Manoj Mann as a director on 2022-09-04

View PDF (1 pages)

04/08/2022

Confirmation statement made on 2022-08-04 with updates

View PDF (4 pages)

04/07/2022

Registered office address changed from 2 Chenies Avenue Little Chalfont HP6 6PR England to Office Number 1.12C St Mary's Court the Broadway Amersham HP7 0UT on 2022-07-04

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

11/03/2022

Registered office address changed from Office 1.09C St Mary's Court the Broadway Amersham Bucks HP7 0UT United Kingdom to 2 Chenies Avenue Little Chalfont HP6 6PR on 2022-03-11

View PDF (1 pages)

29/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

27/05/2021

Change of details for Mr Pawan Kumar as a person with significant control on 2021-05-17

View PDF (2 pages)

26/05/2021

Director's details changed for Mr Manoj Mann on 2021-05-17

View PDF (2 pages)

26/05/2021

Director's details changed for Mr Pawan Kumar on 2021-05-17

View PDF (2 pages)

26/05/2021

Director's details changed for Mrs Archana Mann on 2021-05-17

View PDF (2 pages)

26/05/2021

Change of details for Mrs Archana Mann as a person with significant control on 2021-05-17

View PDF (2 pages)

26/05/2021

Change of details for Mr Pawan Kumar as a person with significant control on 2021-05-17

View PDF (2 pages)

26/05/2021

Registered office address changed from Office 1.05 Building 2 1st Floor Watford Croxley Business Park WD18 8YA England to Office 1.09C St Mary's Court the Broadway Amersham Bucks HP7 0UT on 2021-05-26

View PDF (1 pages)

08/04/2021

Change of details for Mr Pawan Kumar as a person with significant control on 2021-04-01

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (4 pages)

24/03/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (3 pages)

19/11/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

24/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (3 pages)

19/03/2020

Registered office address changed from Building 2 1st Floor Watford Croxley Business Park WD18 8YA England to Office 1.05 Building 2 1st Floor Watford Croxley Business Park WD18 8YA on 2020-03-19

View PDF (1 pages)

18/03/2020

Registered office address changed from 19 Eastcote Road Pinner Harrow HA5 1EA England to Building 2 1st Floor Watford Croxley Business Park WD18 8YA on 2020-03-18

View PDF (1 pages)

10/09/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

09/04/2019

Director's details changed for Mr Manoj Mann on 2019-01-29

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-24 with no updates

View PDF (3 pages)

11/02/2019

Appointment of Mr Manoj Mann as a director on 2019-01-29

View PDF (2 pages)

18/09/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with no updates

View PDF (3 pages)

25/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (3 pages)

05/09/2017

Change of details for Mrs Archana Mann as a person with significant control on 2017-03-25

View PDF (2 pages)

05/09/2017

Change of details for Mr Pawan Kumar as a person with significant control on 2017-03-25

View PDF (2 pages)

29/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

26/03/2017

Director's details changed for Mrs Archana Mann on 2017-03-25

View PDF (2 pages)

27/02/2017

Director's details changed for Mr Pawan Kumar on 2017-02-27

View PDF (2 pages)

13/02/2017

Registered office address changed from 49a Meadow Road Pinner Middlesex HA5 1ED England to 19 Eastcote Road Pinner Harrow HA5 1EA on 2017-02-13

View PDF (1 pages)

22/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

29/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (4 pages)

12/12/2015

Director's details changed for Mr Pawan Kumar on 2015-12-12

View PDF (2 pages)

12/12/2015

Director's details changed for Mrs Archana Mann on 2015-12-12

View PDF (2 pages)

28/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

03/08/2015

Appointment of Mr Pawan Kumar as a director on 2015-08-03

View PDF (2 pages)

15/05/2015

Registered office address changed from Flat 406 Latitude Court 3 Albert Basin Way London E16 2QP to 49a Meadow Road Pinner Middlesex HA5 1ED on 2015-05-15

View PDF (1 pages)

04/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

04/04/2015

Termination of appointment of Mona Ahlawat as a director on 2015-04-03

View PDF (1 pages)

03/04/2015

Termination of appointment of Mona Ahlawat as a director on 2015-04-03

View PDF (1 pages)

17/03/2015

Appointment of Mrs Archana Mann as a director on 2015-03-17

View PDF (2 pages)

29/01/2015

Termination of appointment of Archana Mann as a director on 2015-01-28

View PDF (1 pages)

29/01/2015

Appointment of Mrs Mona Ahlawat as a director on 2015-01-29

View PDF (2 pages)

31/07/2014

Registered office address changed from Suite 202 Churchill House 1 London Road Slough SL3 7FJ England to Flat 406 Latitude Court 3 Albert Basin Way London E16 2QP on 2014-07-31

View PDF (1 pages)

24/03/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/09/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
7
339.14K
-
0.00
493.02K
-

2022
10
796.53K
-
0.00
619.75K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Kumar, Pawan	Director	03/08/2015 - Present	6
Mann, Manoj	Director	29/01/2019 - 04/09/2022	-
Mrs Archana Mann	Director	17/03/2015 - Present	2
Mrs Archana Mann	Director	24/03/2014 - 28/01/2015	2
Ahlawat, Mona	Director	29/01/2015 - 03/04/2015	1

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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Description

About BSBI CONSULTING LIMITED

BSBI CONSULTING LIMITED is an(a) Active company incorporated on 24/03/2014 with the registered office located at Cardinal Point, Park Road, Rickmansworth WD3 1RE. 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 BSBI CONSULTING LIMITED?

BSBI CONSULTING LIMITED is currently Active. It was registered on 24/03/2014 .

Where is BSBI CONSULTING LIMITED located?

BSBI CONSULTING LIMITED is registered at Cardinal Point, Park Road, Rickmansworth WD3 1RE.

What does BSBI CONSULTING LIMITED do?

BSBI CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BSBI CONSULTING LIMITED?

The latest filing was on 16/12/2025: Unaudited abridged accounts made up to 2025-03-31.