BSB INVESTMENT LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewMicro company accounts made up to 2024-12-31

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19/06/2519 June 2025 Confirmation statement made on 2025-06-03 with no updates

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05/03/255 March 2025 Certificate of change of name

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/07/2411 July 2024 Micro company accounts made up to 2023-12-31

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with no updates

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11/04/2411 April 2024 Confirmation statement made on 2024-04-11 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Appointment of Mrs Sonia Bhandal as a director on 2023-12-01

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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12/06/2312 June 2023 Change of details for Mr Bhagat Singh Bhandal as a person with significant control on 2023-06-09

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12/06/2312 June 2023 Director's details changed for Mr Bhagat Singh Bhandal on 2023-06-09

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05/06/235 June 2023 Confirmation statement made on 2023-06-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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25/03/2025 March 2020 REGISTERED OFFICE CHANGED ON 25/03/2020 FROM 11 STANHOPE AVENUE WOODHALL SPA LINCOLNSHIRE LN10 6SP UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 18 PORTOBELLO ROAD HILL TOP WEST BROMWICH WEST MIDLANDS B70 0QL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/10/1710 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHAGAT SINGH BHANDAL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/09/1610 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/07/1613 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/06/1518 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/06/1416 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/06/1318 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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17/06/1317 June 2013 SAIL ADDRESS CREATED

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/06/1219 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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14/08/1114 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/07/1117 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BSC BHAGAT SINGH BHANDAL / 12/06/2010

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12/07/1012 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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09/07/109 July 2010 APPOINTMENT TERMINATED, SECRETARY SINGH PARKASH

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09/07/109 July 2010 SECRETARY APPOINTED MRS SONIA BHANDAL

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/02/1017 February 2010 PREVEXT FROM 30/06/2009 TO 31/12/2009

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27/07/0927 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/06/0824 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/06/0725 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/06/0614 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/06/0517 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/07/041 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/06/0313 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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16/06/0216 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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20/06/0120 June 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/07/0013 July 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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05/06/005 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/08/9920 August 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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29/06/9829 June 1998 SECRETARY RESIGNED

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29/06/9829 June 1998 NEW DIRECTOR APPOINTED

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29/06/9829 June 1998 DIRECTOR RESIGNED

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29/06/9829 June 1998 NEW SECRETARY APPOINTED

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29/06/9829 June 1998 REGISTERED OFFICE CHANGED ON 29/06/98 FROM: 73-75 PRINCESS STREET ST PETERS SQUARE MANCHESTER GREATER MANCHESTER M2 4EG

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12/06/9812 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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