BSE13 LTD

Key Data

Status

Active

Company No.

02683221

Incorporation date

31/01/1992

Size

Total Exemption Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1992)

20/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2022

Application to strike the company off the register

View PDF (1 pages)

28/02/2022

Registered office address changed from Ashthorn 13 Southbank Road Kenilworth Warwickshire CV8 1LA United Kingdom to The Malthouse the Street Chilmark Salisbury SP3 5AU on 2022-02-28

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

10/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (3 pages)

02/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

29/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (3 pages)

18/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

08/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

27/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

27/02/2019

Registered office address changed from 4 Arden Business Centre, Arden Road Alcester Warwickshire B49 6HW to Ashthorn 13 Southbank Road Kenilworth Warwickshire CV8 1LA on 2019-02-27

View PDF (1 pages)

30/01/2019

Resolutions

View PDF (2 pages)

30/01/2019

Change of name notice

View PDF (2 pages)

29/01/2019

Satisfaction of charge 1 in full

View PDF (5 pages)

29/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

06/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

04/07/2017

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

View PDF (5 pages)

07/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

21/09/2016

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

View PDF (5 pages)

04/04/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

23/06/2015

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

View PDF (3 pages)

24/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

17/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

26/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

09/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

22/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

22/02/2012

Registered office address changed from Unit 4 Arden Business Centre Alcester Warwickshire B49 6HW on 2012-02-22

View PDF (1 pages)

29/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

06/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Brennan Simon Eldridge on 2010-02-22

View PDF (2 pages)

19/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

25/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

25/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

21/02/2008

Return made up to 31/01/08; no change of members

View PDF (6 pages)

26/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

09/03/2007

Return made up to 31/01/07; full list of members

View PDF (6 pages)

19/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

08/02/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

16/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

28/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

04/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

06/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

22/09/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

14/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

15/08/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

25/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

12/07/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

29/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2001

New secretary appointed

View PDF (2 pages)

16/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

12/10/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

01/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

08/08/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

24/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

11/09/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

07/05/1998

Amended full accounts made up to 1997-03-31

View PDF (11 pages)

24/03/1998

Return made up to 31/01/98; full list of members

View PDF (6 pages)

05/09/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

21/03/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

22/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

19/03/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

03/03/1995

Return made up to 31/01/95; no change of members

View PDF (4 pages)

25/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

08/05/1994

Return made up to 31/01/94; no change of members

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12/12/1993

Registered office changed on 12/12/93 from: arden craft centre little alne warwickshire B95 6HW

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11/11/1993

Full accounts made up to 1993-03-31

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29/03/1993

Accounting reference date shortened from 05/04 to 31/03

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23/02/1993

Return made up to 31/01/93; full list of members

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23/09/1992

Accounting reference date notified as 05/04

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13/02/1992

Director resigned;new director appointed

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13/02/1992

Secretary resigned;new secretary appointed;new director appointed

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07/02/1992

Registered office changed on 07/02/92 from: somerset house temple street birmingham B2 5DP

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07/02/1992

Secretary resigned

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07/02/1992

Director resigned

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07/02/1992

Ad 04/02/92--------- £ si 998@1=998 £ ic 2/1000

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31/01/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

31/01/2023

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/12/2022

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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

No officers data available.

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BSE13 LTD

BSE13 LTD is an(a) Active company incorporated on 31/01/1992 with the registered office located at The Malthouse, The Street, Chilmark, Salisbury SP3 5AU. There is currently no 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 BSE13 LTD?

BSE13 LTD is currently Active. It was registered on 31/01/1992 .

Where is BSE13 LTD located?

BSE13 LTD is registered at The Malthouse, The Street, Chilmark, Salisbury SP3 5AU.

What does BSE13 LTD do?

BSE13 LTD operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

What is the latest filing for BSE13 LTD?

The latest filing was on 20/12/2022: First Gazette notice for voluntary strike-off.