BSB LIMITED

Company number 04471181 ·

Active

75 filings

Date Filing
30 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
5 Nov 2025 Confirmation statement made on 2025-10-25 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
5 Nov 2024 Confirmation statement made on 2024-10-25 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
25 Oct 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
25 Oct 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
7 Jun 2023 Termination of appointment of Sally Patte as a secretary on 2023-06-06 · 1 page View document
28 Oct 2022 Confirmation statement made on 2022-10-28 with updates · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
3 Aug 2021 Confirmation statement made on 2021-07-20 with no updates · 3 pages View document
6 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
20 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
29 Oct 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM UNIT 87 WATERHOUSE BUSINESS CENTRE 2 CROMAR WAY CHELMSFORD CM1 2QE ENGLAND View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
26 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
29 Apr 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM ROOM 1, FOREMOST HOUSE RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY ESSEX CM12 0BT View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Jul 2017 APPOINTMENT TERMINATED, SECRETARY RODERICK COULT View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES View document
26 Jul 2017 SECRETARY APPOINTED MR IAN FORDER View document
16 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
1 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
1 Jul 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM ROOM 4 FOREMOST HOUSE RADFORD WAY BILLERICAY ESSEX CM12 0BT View document
17 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Jun 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
8 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
11 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
6 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
2 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
17 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS BELLELI / 01/06/2010 View document
19 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
10 Feb 2010 SECRETARY APPOINTED RODERICK MICHAEL COULT View document
10 Feb 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4 AUKINGFORD GREEN ONGAR ESSEX CM5 0BY View document
13 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
4 Nov 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
29 Sep 2009 SECRETARY APPOINTED SALLY PATTE View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
25 Nov 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
21 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
6 May 2008 APPOINTMENT TERMINATED SECRETARY ROBERT BELLELI View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN BELLELI View document
2 Oct 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS View document
24 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
31 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
27 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
1 Aug 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
23 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Sep 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
30 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 View document
30 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
30 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
18 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jul 2002 REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 147 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG View document
18 Jul 2002 NEW DIRECTOR APPOINTED View document
6 Jul 2002 REGISTERED OFFICE CHANGED ON 06/07/02 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW View document
6 Jul 2002 SECRETARY RESIGNED View document
6 Jul 2002 DIRECTOR RESIGNED View document
27 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document