BSN SOCIAL CARE LTD

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BSN SOCIAL CARE LTD

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Key Data

Status

Active

Company No.

09092445

Incorporation date

19/06/2014

Size

Full

Contacts

Registered address

Registered address

4 Jardine House Harrovian Business Village, Bessborough Road, Harrow HA1 3EXCopy
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Latest events (Record since 19/06/2014)
dot icon06/01/2026
Full accounts made up to 2025-03-31
dot icon30/10/2025
Appointment of Mrs Stephanie Elizabeth Squire Dobrikova as a director on 2025-10-29
dot icon30/10/2025
Termination of appointment of Grace Mary Wyatt as a director on 2025-10-29
dot icon30/10/2025
Termination of appointment of Simon Patrick Lockyer as a director on 2025-10-29
dot icon29/10/2025
Appointment of Mr Samuel James Oliver Farrar as a director on 2025-10-29
dot icon19/05/2025
Confirmation statement made on 2025-05-15 with no updates
dot icon01/04/2025
Termination of appointment of Peter James Mitchell as a director on 2025-03-31
dot icon16/12/2024
Full accounts made up to 2024-03-31
dot icon17/05/2024
Confirmation statement made on 2024-05-15 with no updates
dot icon20/12/2023
Full accounts made up to 2023-03-31
dot icon17/07/2023
Termination of appointment of John Michael Lee as a director on 2023-07-04
dot icon22/05/2023
Confirmation statement made on 2023-05-15 with no updates
dot icon06/01/2023
Full accounts made up to 2022-03-31
dot icon26/05/2022
Appointment of Mr Peter James Mitchell as a director on 2022-05-26
dot icon26/05/2022
Termination of appointment of Jason Viant as a director on 2022-05-26
dot icon26/05/2022
Confirmation statement made on 2022-05-15 with no updates
dot icon03/12/2021
Full accounts made up to 2021-03-31
dot icon12/10/2021
Registration of charge 090924450004, created on 2021-09-29
dot icon24/08/2021
Appointment of Mr Jason Viant as a director on 2021-08-24
dot icon24/08/2021
Appointment of Mr John Michael Lee as a director on 2021-08-24
dot icon16/05/2021
Confirmation statement made on 2021-05-15 with no updates
dot icon31/03/2021
Full accounts made up to 2020-03-31
dot icon20/03/2021
Resolutions
dot icon20/03/2021
Memorandum and Articles of Association
dot icon11/03/2021
Termination of appointment of Adrian Richard Wyatt as a director on 2021-03-02
dot icon11/03/2021
Termination of appointment of Fiona Lockyer as a director on 2021-03-02
dot icon04/03/2021
Satisfaction of charge 090924450001 in full
dot icon04/03/2021
Satisfaction of charge 090924450002 in full
dot icon04/03/2021
Satisfaction of charge 090924450003 in full
dot icon30/12/2020
Registration of charge 090924450003, created on 2020-12-18
dot icon07/07/2020
Confirmation statement made on 2020-06-19 with no updates
dot icon17/12/2019
Full accounts made up to 2019-03-31
dot icon24/07/2019
Confirmation statement made on 2019-06-19 with no updates
dot icon07/12/2018
Full accounts made up to 2018-03-31
dot icon06/08/2018
Confirmation statement made on 2018-06-19 with no updates
dot icon30/11/2017
Full accounts made up to 2017-03-31
dot icon29/06/2017
Confirmation statement made on 2017-06-19 with updates
dot icon29/06/2017
Notification of Alderbury Holdings Ltd as a person with significant control on 2016-07-01
dot icon27/06/2017
Registration of charge 090924450002, created on 2017-06-14
dot icon12/06/2017
Registration of charge 090924450001, created on 2017-06-05
dot icon06/01/2017
Accounts for a medium company made up to 2016-03-31
dot icon27/06/2016
Annual return made up to 2016-06-19 with full list of shareholders
dot icon08/12/2015
Accounts for a small company made up to 2015-03-31
dot icon15/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
dot icon07/05/2015
Accounts for a small company made up to 2014-07-31
dot icon15/04/2015
Previous accounting period shortened from 2015-07-31 to 2015-03-31
dot icon16/07/2014
Current accounting period shortened from 2015-06-30 to 2014-07-31
dot icon15/07/2014
Statement of capital following an allotment of shares on 2014-07-01
dot icon15/07/2014
Statement of capital following an allotment of shares on 2014-07-01
dot icon15/07/2014
Resolutions
dot icon19/06/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
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

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
Lee, John Michael
Director
24/08/2021 - 04/07/2023
34
Wyatt, Grace Mary
Director
19/06/2014 - 29/10/2025
28
Lockyer, Simon Patrick
Director
19/06/2014 - 29/10/2025
32
Mitchell, Peter James
Director
26/05/2022 - 31/03/2025
30
Farrar, Samuel James Oliver
Director
29/10/2025 - Present
18

Persons with Significant Control

0

No PSC data available.

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Description

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About BSN SOCIAL CARE LTD

BSN SOCIAL CARE LTD is an(a) Active company incorporated on 19/06/2014 with the registered office located at 4 Jardine House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX. 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 SOCIAL CARE LTD?

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BSN SOCIAL CARE LTD is currently Active. It was registered on 19/06/2014 .

Where is BSN SOCIAL CARE LTD located?

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BSN SOCIAL CARE LTD is registered at 4 Jardine House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX.

What does BSN SOCIAL CARE LTD do?

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BSN SOCIAL CARE LTD operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for BSN SOCIAL CARE LTD?

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The latest filing was on 06/01/2026: Full accounts made up to 2025-03-31.