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BSN CAPITAL PARTNERS LIMITED

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BSN CAPITAL PARTNERS LIMITED

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Key Data

Status

Active

Company No.

05033394

Incorporation date

03/02/2004

Size

Group

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

Registered address

18-19 Pall Mall First Floor, London SW1Y 5LUCopy
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Latest events (Record since 03/02/2004)
dot icon04/04/2026
Group of companies' accounts made up to 2025-12-31
View PDF (37 pages)
dot icon03/02/2026
Confirmation statement made on 2026-02-03 with no updates
View PDF (3 pages)
dot icon15/12/2025
Notification of Jeremy Steven Nye as a person with significant control on 2025-12-15
View PDF (2 pages)
dot icon15/12/2025
Cessation of Bsn Holdings Limited as a person with significant control on 2025-12-15
View PDF (1 pages)
dot icon10/07/2025
Director's details changed for John Keenan Burgess on 2025-07-10
View PDF (2 pages)
dot icon06/05/2025
Registered office address changed from , Princes House Suite 2C, 38 Jermyn Street, London, SW1Y 6DN, England to 18-19 Pall Mall First Floor London SW1Y 5LU on 2025-05-06
View PDF (1 pages)
dot icon14/04/2025
Group of companies' accounts made up to 2024-12-31
View PDF (37 pages)
dot icon04/02/2025
Confirmation statement made on 2025-02-03 with no updates
View PDF (3 pages)
dot icon03/05/2024
Group of companies' accounts made up to 2023-12-31
View PDF (40 pages)
dot icon05/02/2024
Confirmation statement made on 2024-02-03 with no updates
View PDF (3 pages)
dot icon27/04/2023
Group of companies' accounts made up to 2022-12-31
View PDF (35 pages)
dot icon02/02/2023
Confirmation statement made on 2023-02-03 with no updates
View PDF (3 pages)
dot icon22/07/2022
Group of companies' accounts made up to 2021-12-31
View PDF (33 pages)
dot icon03/02/2022
Confirmation statement made on 2022-02-03 with no updates
View PDF (3 pages)
dot icon03/02/2022
Director's details changed for John Keenan Burgess on 2022-02-03
View PDF (2 pages)
dot icon08/04/2021
Group of companies' accounts made up to 2020-12-31
View PDF (34 pages)
dot icon03/02/2021
Confirmation statement made on 2021-02-03 with no updates
View PDF (3 pages)
dot icon05/05/2020
Group of companies' accounts made up to 2019-12-31
View PDF (34 pages)
dot icon03/02/2020
Confirmation statement made on 2020-02-03 with no updates
View PDF (3 pages)
dot icon10/06/2019
Director's details changed for Mr Jeremy Steven Nye on 2019-05-28
View PDF (2 pages)
dot icon10/06/2019
Secretary's details changed for Mr Jeremy Steven Nye on 2019-05-28
View PDF (1 pages)
dot icon08/04/2019
Group of companies' accounts made up to 2018-12-31
View PDF (34 pages)
dot icon13/03/2019
Registered office address changed from , Princes House Princes House, Suite 2C, 38 Jermyn Street, London, United Kingdom to 18-19 Pall Mall First Floor London SW1Y 5LU on 2019-03-13
View PDF (1 pages)
dot icon12/03/2019
Registered office address changed from , 2 Broadgate, London, EC2M 7UR to 18-19 Pall Mall First Floor London SW1Y 5LU on 2019-03-12
View PDF (1 pages)
dot icon04/02/2019
Confirmation statement made on 2019-02-03 with no updates
View PDF (3 pages)
dot icon04/12/2018
Director's details changed for Mr Jeremy Steven Nye on 2018-12-04
View PDF (2 pages)
dot icon23/04/2018
Group of companies' accounts made up to 2017-12-31
View PDF (35 pages)
dot icon05/02/2018
Confirmation statement made on 2018-02-03 with no updates
View PDF (3 pages)
dot icon11/04/2017
Group of companies' accounts made up to 2016-12-31
View PDF (34 pages)
dot icon03/02/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (5 pages)
dot icon25/04/2016
Group of companies' accounts made up to 2015-12-31
View PDF (33 pages)
dot icon03/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2015
Group of companies' accounts made up to 2014-12-31
View PDF (28 pages)
dot icon03/02/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2015
Director's details changed for John Keenan Burgess on 2014-11-30
View PDF (2 pages)
dot icon19/12/2014
Termination of appointment of John Stephen Pendlebury Shelton as a director on 2014-12-18
View PDF (1 pages)
dot icon11/04/2014
Group of companies' accounts made up to 2013-12-31
View PDF (28 pages)
dot icon03/02/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (6 pages)
dot icon03/02/2014
Director's details changed for John Keenan Burgess on 2013-08-01
View PDF (2 pages)
dot icon08/05/2013
Group of companies' accounts made up to 2012-12-31
View PDF (28 pages)
dot icon04/02/2013
Annual return made up to 2013-02-03 with full list of shareholders
View PDF (6 pages)
dot icon02/04/2012
Group of companies' accounts made up to 2011-12-31
View PDF (28 pages)
dot icon03/02/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (6 pages)
dot icon04/04/2011
Group of companies' accounts made up to 2010-12-31
View PDF (27 pages)
dot icon03/02/2011
Annual return made up to 2011-02-03 with full list of shareholders
View PDF (6 pages)
dot icon19/04/2010
Group of companies' accounts made up to 2009-12-31
View PDF (28 pages)
dot icon03/02/2010
Annual return made up to 2010-02-03 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Director's details changed for John Shelton on 2010-02-03
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for John Keenan Burgess on 2010-02-03
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Jeremy Steven Nye on 2010-02-03
View PDF (2 pages)
dot icon04/04/2009
Full accounts made up to 2008-12-31
View PDF (22 pages)
dot icon24/02/2009
Return made up to 03/02/09; full list of members
View PDF (4 pages)
dot icon24/02/2009
Director and secretary's change of particulars / jeremy nye / 18/04/2008
View PDF (1 pages)
dot icon20/03/2008
Full accounts made up to 2007-12-31
View PDF (21 pages)
dot icon05/02/2008
Return made up to 03/02/08; full list of members
View PDF (2 pages)
dot icon21/04/2007
Full accounts made up to 2006-12-31
View PDF (19 pages)
dot icon08/03/2007
Return made up to 03/02/07; full list of members
View PDF (7 pages)
dot icon13/12/2006
Return made up to 03/02/06; full list of members; amend
View PDF (7 pages)
dot icon12/12/2006
New secretary appointed
View PDF (2 pages)
dot icon12/12/2006
Secretary resigned
View PDF (1 pages)
dot icon08/12/2006
Registered office changed on 08/12/06 from:\kittwell house, the warren, radlett, hertfordshire WD7 7DU
View PDF (1 pages)
dot icon21/11/2006
Ad 16/02/05--------- £ si 50@1
View PDF (2 pages)
dot icon05/04/2006
Full accounts made up to 2005-12-31
View PDF (17 pages)
dot icon28/02/2006
Return made up to 03/02/06; full list of members
View PDF (7 pages)
dot icon24/02/2006
Ad 01/11/05--------- £ si 1@1=1 £ ic 350/351
View PDF (0 pages)
dot icon28/04/2005
Full accounts made up to 2004-12-31
View PDF (15 pages)
dot icon28/04/2005
Resolutions
View PDF (0 pages)
dot icon28/04/2005
Resolutions
View PDF (0 pages)
dot icon28/04/2005
Resolutions
View PDF (1 pages)
dot icon17/02/2005
Return made up to 03/02/05; full list of members
View PDF (7 pages)
dot icon07/06/2004
Ad 01/06/04-01/06/04 £ si 250@1=250 £ ic 100/350
View PDF (2 pages)
dot icon03/06/2004
New director appointed
View PDF (2 pages)
dot icon28/02/2004
Accounting reference date shortened from 28/02/05 to 31/12/04
View PDF (1 pages)
dot icon03/02/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jeremy Steven Nye
Director
03/02/2004 - Present
-
Burgess, John Keenan
Director
03/02/2004 - Present
-

Persons with Significant Control

2
psc login icon

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 BSN CAPITAL PARTNERS LIMITED

BSN CAPITAL PARTNERS LIMITED is an(a) Active company incorporated on 03/02/2004 with the registered office located at 18-19 Pall Mall First Floor, London SW1Y 5LU. 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 BSN CAPITAL PARTNERS LIMITED?

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BSN CAPITAL PARTNERS LIMITED is currently Active. It was registered on 03/02/2004 .

Where is BSN CAPITAL PARTNERS LIMITED located?

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BSN CAPITAL PARTNERS LIMITED is registered at 18-19 Pall Mall First Floor, London SW1Y 5LU.

What does BSN CAPITAL PARTNERS LIMITED do?

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BSN CAPITAL PARTNERS LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for BSN CAPITAL PARTNERS LIMITED?

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The latest filing was on 04/04/2026: Group of companies' accounts made up to 2025-12-31.