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BSIB LTD

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BSIB LTD

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Key Data

Status

Active

Company No.

09480864

Incorporation date

10/03/2015

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

Registered address

Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LTCopy
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Latest events (Record since 10/03/2015)
dot icon17/03/2026
Confirmation statement made on 2026-03-10 with updates
View PDF (4 pages)
dot icon06/01/2026
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon05/01/2026
Termination of appointment of John Carl Lacey as a director on 2025-12-31
View PDF (1 pages)
dot icon05/01/2026
Termination of appointment of Jeffrey Robert Banks as a director on 2025-12-31
View PDF (1 pages)
dot icon05/01/2026
Appointment of Mrs Kathren Wright as a director on 2025-12-31
View PDF (2 pages)
dot icon05/01/2026
Appointment of Mr Matthew Robert Erasmus as a director on 2025-12-31
View PDF (2 pages)
dot icon01/12/2025
Satisfaction of charge 094808640001 in full
View PDF (1 pages)
dot icon24/03/2025
Appointment of Mr Jeffrey Robert Banks as a director on 2025-03-21
View PDF (2 pages)
dot icon13/03/2025
Confirmation statement made on 2025-03-10 with no updates
View PDF (3 pages)
dot icon16/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon18/03/2024
Confirmation statement made on 2024-03-10 with no updates
View PDF (3 pages)
dot icon14/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon13/03/2023
Confirmation statement made on 2023-03-10 with updates
View PDF (4 pages)
dot icon20/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon10/03/2022
Confirmation statement made on 2022-03-10 with updates
View PDF (4 pages)
dot icon17/02/2022
Resolutions
View PDF (5 pages)
dot icon16/02/2022
Memorandum and Articles of Association
View PDF (18 pages)
dot icon08/02/2022
Registration of charge 094808640001, created on 2022-02-04
View PDF (19 pages)
dot icon04/01/2022
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon11/11/2021
Change of details for Butterworth Spengler (Cyclesure) Limited as a person with significant control on 2021-11-09
View PDF (2 pages)
dot icon09/11/2021
Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 2021-11-09
View PDF (1 pages)
dot icon24/06/2021
Termination of appointment of Philip Clifford Coffey as a director on 2021-04-30
View PDF (1 pages)
dot icon04/06/2021
Confirmation statement made on 2021-03-10 with no updates
View PDF (3 pages)
dot icon04/06/2021
Change of details for Cyclesure Ltd as a person with significant control on 2019-06-05
View PDF (2 pages)
dot icon23/12/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon24/03/2020
Confirmation statement made on 2020-03-10 with updates
View PDF (4 pages)
dot icon10/03/2020
Change of details for a person with significant control
View PDF (2 pages)
dot icon02/03/2020
Director's details changed for Mr John Carl Lacey on 2020-02-01
View PDF (2 pages)
dot icon02/03/2020
Director's details changed for Mr Philip Clifford Coffey on 2020-02-01
View PDF (2 pages)
dot icon23/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon11/03/2019
Confirmation statement made on 2019-03-10 with updates
View PDF (4 pages)
dot icon18/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-10 with updates
View PDF (5 pages)
dot icon19/03/2018
Director's details changed for Mr Philip Clifford Coffey on 2017-04-27
View PDF (2 pages)
dot icon19/03/2018
Change of details for Butterworth Spengler Facilities Ltd as a person with significant control on 2017-09-19
View PDF (2 pages)
dot icon14/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon11/10/2017
Resolutions
View PDF (2 pages)
dot icon11/10/2017
Change of name notice
View PDF (2 pages)
dot icon18/05/2017
Director's details changed for Mr John Carl Lacey on 2017-04-27
View PDF (2 pages)
dot icon27/04/2017
Registered office address changed from C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 2017-04-27
View PDF (1 pages)
dot icon21/04/2017
Confirmation statement made on 2017-03-10 with updates
View PDF (5 pages)
dot icon23/01/2017
Registered office address changed from The Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom to C/O Langtons 11th Floor the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ on 2017-01-23
View PDF (1 pages)
dot icon09/12/2016
Certificate of change of name
View PDF (3 pages)
dot icon28/09/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon30/03/2016
Annual return made up to 2016-03-10 with full list of shareholders
View PDF (4 pages)
dot icon10/03/2015
Incorporation
View PDF (26 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2022
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wright, Kathren
Director
31/12/2025 - Present
74
Lacey, John Carl
Director
10/03/2015 - 31/12/2025
18
Banks, Jeffrey Robert
Director
21/03/2025 - 31/12/2025
8
Erasmus, Matthew Robert
Director
31/12/2025 - Present
22

Persons with Significant Control

0

No PSC data available.

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Description

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About BSIB LTD

BSIB LTD is an(a) Active company incorporated on 10/03/2015 with the registered office located at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT. 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 BSIB LTD?

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BSIB LTD is currently Active. It was registered on 10/03/2015 .

Where is BSIB LTD located?

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BSIB LTD is registered at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT.

What does BSIB LTD do?

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BSIB LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BSIB LTD?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-10 with updates.