BSO NETWORK SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06457839

Incorporation date

20/12/2007

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2007)

02/04/2026

Termination of appointment of Stephen James Wilcox as a director on 2026-03-31

View PDF (1 pages)

02/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

21/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

09/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

23/05/2024

Registered office address changed from 21-33 21-33 Great Eastern St London EC2A3EJ EC2A 3EJ United Kingdom to 21-33 Great Eastern St London EC2A 3EJ on 2024-05-23

View PDF (1 pages)

15/05/2024

Registered office address changed from Fifth Floor Offices 44 - 48 Paul Street London EC2A 4LB to 21-33 21-33 Great Eastern St London EC2A3EJ EC2A 3EJ on 2024-05-15

View PDF (1 pages)

17/02/2024

Amended full accounts made up to 2022-12-31

View PDF (30 pages)

30/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

26/01/2024

Resolutions

View PDF (2 pages)

26/01/2024

Memorandum and Articles of Association

View PDF (36 pages)

09/01/2024

Satisfaction of charge 064578390001 in full

View PDF (1 pages)

23/12/2023

Registration of charge 064578390002, created on 2023-12-22

View PDF (46 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

22/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

16/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

03/11/2021

Appointment of Mr Stephen James Wilcox as a director on 2021-09-01

View PDF (2 pages)

07/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

20/02/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

22/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

02/01/2019

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

09/08/2018

Change of details for Carinae Group Limited as a person with significant control on 2017-01-06

View PDF (2 pages)

26/01/2018

Registration of charge 064578390001, created on 2018-01-22

View PDF (48 pages)

02/01/2018

Confirmation statement made on 2017-12-20 with updates

View PDF (4 pages)

15/09/2017

Audited abridged accounts made up to 2016-12-31

View PDF (7 pages)

04/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

23/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

15/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-12-20

View PDF (21 pages)

06/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

28/04/2015

Registered office address changed from , Elizabeth House Unit 72H York Road, London, SE1 7NQ to Fifth Floor Offices 44 - 48 Paul Street London EC2A 4LB on 2015-04-28

View PDF (1 pages)

12/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (3 pages)

08/12/2014

Change of share class name or designation

View PDF (2 pages)

29/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

16/05/2014

Annual return made up to 2013-01-17 no member list

View PDF (18 pages)

13/05/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (3 pages)

26/02/2014

Statement of capital following an allotment of shares on 2011-12-31

View PDF (4 pages)

26/02/2014

Resolutions

View PDF (37 pages)

21/01/2014

Appointment of Mr Charles-Antoine Beyney as a secretary

View PDF (2 pages)

21/01/2014

Director's details changed for Mr Fraser Galloway Bell on 2013-06-01

View PDF (2 pages)

21/01/2014

Director's details changed for Mr Fraser Galloway Bell on 2012-03-01

View PDF (2 pages)

21/01/2014

Termination of appointment of Fabrice Verhaegen as a secretary

View PDF (1 pages)

11/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

10/12/2013

Annual return made up to 2013-01-17

View PDF (15 pages)

15/10/2013

Registered office address changed from , 8-9 Talbot Court, London, EC3V 0BP on 2013-10-15

View PDF (2 pages)

06/03/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

27/07/2012

Amended accounts made up to 2011-03-31

View PDF (12 pages)

24/05/2012

Director's details changed for Mr Fraser Galloway Bell on 2012-05-24

View PDF (2 pages)

24/05/2012

Appointment of Fabrice Verhaegen as a secretary

View PDF (1 pages)

23/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (3 pages)

20/12/2011

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

View PDF (6 pages)

12/12/2011

Registered office address changed from , 78 Buckingham Gate, London, SW1E 6PE, United Kingdom on 2011-12-12

View PDF (1 pages)

08/12/2011

Termination of appointment of Alan Ritchie as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Charles Beyney as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Charles Beyney as a secretary

View PDF (1 pages)

02/11/2011

Termination of appointment of Michael Ourabah as a director

View PDF (1 pages)

12/10/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

30/03/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (7 pages)

30/03/2011

Secretary's details changed for Charles Antoine Beyney on 2010-12-20

View PDF (2 pages)

30/03/2011

Director's details changed for Charles Antoine Beyney on 2010-12-20

View PDF (2 pages)

30/03/2011

Director's details changed for Michael Ourabah on 2010-12-20

View PDF (3 pages)

03/02/2011

Capitals not rolled up

View PDF (2 pages)

21/12/2010

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

View PDF (5 pages)

07/01/2010

Annual return made up to 2009-12-20

View PDF (16 pages)

31/10/2009

Certificate of change of name

View PDF (2 pages)

31/10/2009

Change of name notice

View PDF (2 pages)

20/10/2009

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

View PDF (4 pages)

29/09/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

07/05/2009

Return made up to 20/12/08; full list of members; amend

View PDF (10 pages)

12/01/2009

Capitals not rolled up

View PDF (1 pages)

12/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

12/01/2009

Registered office changed on 12/01/2009 from, 80 brook street, mayfair, london, W1K 5DD

View PDF (1 pages)

12/01/2009

Director appointed mr fraser galloway bell

View PDF (1 pages)

03/07/2008

Director appointed alan scott gordon ritchie

View PDF (1 pages)

25/06/2008

Appointment terminated secretary gordon dadds nominees LIMITED

View PDF (1 pages)

25/06/2008

Appointment terminated director gordon dadds trustees LIMITED

View PDF (1 pages)

25/06/2008

Director appointed michael ourabah

View PDF (1 pages)

25/06/2008

Director and secretary appointed charles antoine beyney

View PDF (1 pages)

20/12/2007

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

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
Wilcox, Stephen James	Director	01/09/2021 - 31/03/2026	16
Bell, Fraser Galloway	Director	12/01/2009 - Present	-
Beyney, Charles-Antoine	Secretary	01/06/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BSO NETWORK SOLUTIONS LIMITED

BSO NETWORK SOLUTIONS LIMITED is an(a) Active company incorporated on 20/12/2007 with the registered office located at 21-33 Great Eastern St, London EC2A 3EJ. 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 BSO NETWORK SOLUTIONS LIMITED?

BSO NETWORK SOLUTIONS LIMITED is currently Active. It was registered on 20/12/2007 .

Where is BSO NETWORK SOLUTIONS LIMITED located?

BSO NETWORK SOLUTIONS LIMITED is registered at 21-33 Great Eastern St, London EC2A 3EJ.

What does BSO NETWORK SOLUTIONS LIMITED do?

BSO NETWORK SOLUTIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BSO NETWORK SOLUTIONS LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Stephen James Wilcox as a director on 2026-03-31.