Bsbl Uk Limited

General information

Name:

Bsbl Uk Ltd

Office Address:

Suite 1, 7th Floor 50 Broadway SW1H 0BL London

Number: 10961717

Incorporation date: 2017-09-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

10961717 is a registration number of Bsbl Uk Limited. It was registered as a Private Limited Company on 13th September 2017. It has been present on the British market for the last seven years. The company may be contacted at Suite 1, 7th Floor 50 Broadway in London. The headquarters' post code assigned to this place is SW1H 0BL. This business's classified under the NACE and SIC code 71111 - Architectural activities. The company's most recent annual accounts detail the period up to 2022-06-30 and the latest confirmation statement was submitted on 2023-09-13.

At present, we have a single director in the company: Shaham A. (since 10th November 2020). For three years Iain S., had been fulfilling assigned duties for this limited company till the resignation in 2020. Another limited company has been appointed as one of the secretaries of this company: Vistra Cosec Limited.

Alistair M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Brewer Smith & Brewer Gulf Limited

Role: Corporate Director

Appointed: 23 August 2021

Address: Port Saeed, Deira, Dubai, United Arab Emirates

Latest update: 7 April 2024

Shaham A.

Role: Director

Appointed: 10 November 2020

Latest update: 7 April 2024

Role: Corporate Secretary

Appointed: 13 September 2017

Address: Temple Back, Bristol, Bs1 6fl, BS1 6FL, United Kingdom

Latest update: 7 April 2024

People with significant control

Alistair M.
Notified on 13 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 13 September 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
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Small-sized company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
6
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