General information

Name:

Bsurfing Limited

Office Address:

45 St. James's Drive SW17 7RN London

Number: 11800636

Incorporation date: 2019-01-31

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Bsurfing Ltd, a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), located in 45 St. James's Drive in London. The headquarters' zip code is SW17 7RN. The company 's been five years on the market. The company's registration number is 11800636. The company's declared SIC number is 93199 and has the NACE code: Other sports activities. The company's most recent financial reports describe the period up to Tue, 31st Jan 2023 and the most current confirmation statement was released on Wed, 25th Jan 2023.

Current directors appointed by this business include: Ben P. assigned to lead the company one year ago, Simon B. assigned to lead the company on 2023-02-07, Rhys B. assigned to lead the company on 2023-02-07 and 6 other directors who might be found below. Moreover, the managing director's tasks are supported by a secretary - Daniel H., who was chosen by the business on 2023-05-11.

Financial data based on annual reports

Company staff

Daniel H.

Role: Secretary

Appointed: 11 May 2023

Latest update: 26 March 2024

Ben P.

Role: Director

Appointed: 14 February 2023

Latest update: 26 March 2024

Simon B.

Role: Director

Appointed: 07 February 2023

Latest update: 26 March 2024

Rhys B.

Role: Director

Appointed: 07 February 2023

Latest update: 26 March 2024

Hugo A.

Role: Director

Appointed: 07 February 2023

Latest update: 26 March 2024

Victoria G.

Role: Director

Appointed: 01 May 2022

Latest update: 26 March 2024

David C.

Role: Director

Appointed: 08 June 2019

Latest update: 26 March 2024

Arelene M.

Role: Director

Appointed: 31 January 2019

Latest update: 26 March 2024

William W.

Role: Director

Appointed: 31 January 2019

Latest update: 26 March 2024

Huw J.

Role: Director

Appointed: 31 January 2019

Latest update: 26 March 2024

People with significant control

The companies that control this firm are: Welsh Surfing Federation and has 3/4 to full of voting rights. This business can be reached in Porthcawl at Esplanade, CF36 3YR and was registered as a PSC under the registration number 11757900.

Welsh Surfing Federation
Address: 33 Esplanade, Porthcawl, CF36 3YR, Scotland
Legal authority United Kingdom
Legal form Company Limited By Guarantee
Country registered Wales
Place registered Companies House
Registration number 11757900
Notified on 31 January 2019
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 31 January 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
New registered office address The Mount 72 Paris Street Exeter EX1 2JY. Change occurred on January 23, 2024. Company's previous address: 45 st. James's Drive London SW17 7RN England. (AD01)
filed on: 23rd, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93199 : Other sports activities
5
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