Bsi Properties Limited

General information


Bsi Properties Ltd

Office Address:

No. 1 St. Pauls Square L3 9SJ Liverpool

Number: 05322714

Incorporation date: 2005-01-04

End of financial year: 31 December

Category: Private Limited Company


Data updated on:

Bsi Properties is a company situated at L3 9SJ Liverpool at No. 1. This firm was established in 2005 and is established under the identification number 05322714. This firm has been actively competing on the British market for 15 years now and company last known state is active - proposal to strike off. Established as Broomco (3681), this business used the name until 2005-03-01, then it was replaced by Bsi Properties Limited. This business's registered with SIC code 68209 : Other letting and operating of own or leased real estate. 2017/12/31 is the last time when company accounts were reported.

John P. is this particular company's single managing director, that was appointed 15 years ago. Since 2011 James C., had performed the duties for the following business up until the resignation on 2012-09-19. Another limited company has been appointed as one of the secretaries of this company: St Pauls Secretaries Limited.

John P. is the individual who controls this firm, owns over 3/4 of company shares and has 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: 26 February 2020

John P.

Role: Director

Appointed: 02 March 2005

Latest update: 26 February 2020

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
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
Company Age

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