Bsi Properties Limited

General information

Name:

Bsi Properties Ltd

Office Address:

No. 1 St. Pauls Square L3 9SJ Liverpool

Number: 05322714

Incorporation date: 2005-01-04

Dissolution date: 2020-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was located in Liverpool with reg. no. 05322714. The firm was registered in the year 2005. The headquarters of the firm was situated at No. 1 St. Pauls Square. The post code for this location is L3 9SJ. This firm was dissolved on 2020-02-25, which means it had been active for 15 years. The registered name switch from Broomco (3681) to Bsi Properties Limited occurred on 2005-03-01.

The business was overseen by a solitary managing director: John P., who was appointed 19 years ago.

John P. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Bsi Properties Limited 2005-03-01
  • Broomco (3681) Limited 2005-01-04

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 04 January 2016

Address: Liverpool, L3 9SJ, England

Latest update: 5 February 2023

John P.

Role: Director

Appointed: 02 March 2005

Latest update: 5 February 2023

People with significant control

John P.
Notified on 6 April 2016
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 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 17 January 2020
Confirmation statement last made up date 03 January 2019
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 September 2017

Company filings

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
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Micro company accounts made up to 2017-12-31 (AA)
filed on: 4th, October 2018
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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