BSB LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Confirmation statement made on 2024-10-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with no updates

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25/10/2325 October 2023 Confirmation statement made on 2023-06-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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07/06/237 June 2023 Termination of appointment of Sally Patte as a secretary on 2023-06-06

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/08/213 August 2021 Confirmation statement made on 2021-07-20 with no updates

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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20/06/2020 June 2020 30/09/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM UNIT 87 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD CM1 2QE ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM ROOM 1, FOREMOST HOUSE RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY ESSEX CM12 0BT

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/07/1726 July 2017 SECRETARY APPOINTED MR IAN FORDER

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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26/07/1726 July 2017 APPOINTMENT TERMINATED, SECRETARY RODERICK COULT

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/07/151 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM ROOM 4 FOREMOST HOUSE RADFORD WAY BILLERICAY ESSEX CM12 0BT

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17/01/1517 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/06/1430 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/07/1311 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/07/122 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/07/1119 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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19/07/1019 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS BELLELI / 01/06/2010

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10/02/1010 February 2010 SECRETARY APPOINTED RODERICK MICHAEL COULT

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4 AUKINGFORD GREEN ONGAR ESSEX CM5 0BY

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/11/094 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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29/09/0929 September 2009 SECRETARY APPOINTED SALLY PATTE

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02/09/092 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/11/0825 November 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 30/09/07 TOTAL EXEMPTION FULL

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN BELLELI

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06/05/086 May 2008 APPOINTMENT TERMINATED SECRETARY ROBERT BELLELI

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02/10/072 October 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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31/07/0631 July 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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01/08/051 August 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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16/09/0416 September 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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30/01/0430 January 2004 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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30/07/0330 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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18/07/0218 July 2002 REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 147 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG

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18/07/0218 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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06/07/026 July 2002 SECRETARY RESIGNED

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06/07/026 July 2002 REGISTERED OFFICE CHANGED ON 06/07/02 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW

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06/07/026 July 2002 DIRECTOR RESIGNED

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27/06/0227 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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