Bs - Soft Drive Ltd

General information

Name:

Bs - Soft Drive Limited

Office Address:

Somerset House Solihull Parkway Birmingham Business Park B37 7BF Birmingham

Number: 05484572

Incorporation date: 2005-06-20

Dissolution date: 2019-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise called Bs - Soft Drive was established on 20th June 2005 as a private limited company. This enterprise headquarters was registered in Birmingham on Somerset House Solihull Parkway, Birmingham Business Park. This place postal code is B37 7BF. The company registration number for Bs - Soft Drive Ltd was 05484572. Bs - Soft Drive Ltd had been active for 14 years until dissolution date on 2nd April 2019. This company has a history in business name changing. Up till now the company had five other names. Until 2014 the company was prospering under the name of Soft Drive - Tellpe and up to that point its company name was Tellpe.

The following limited company was administered by 1 director: Patrick D., who was assigned this position in April 2017.

The companies with significant control over this firm included: Tellpe Ltd owned over 3/4 of company shares. This business could have been reached in Birmingham at Solihull Parkway, Birmingham Business Park, B37 7BF and was registered as a PSC under the reg no 05077970.

  • Previous company's names
  • Bs - Soft Drive Ltd 2014-10-31
  • Soft Drive - Tellpe Ltd. 2013-11-11
  • Tellpe Ltd 2013-05-21
  • Tellpe Retail Ltd. 2013-01-16
  • Soft Drive Ltd 2009-04-08
  • Property Bx Limited 2005-06-20

Financial data based on annual reports

Company staff

Patrick D.

Role: Director

Appointed: 01 April 2017

Latest update: 9 September 2023

Tellpe

Role: Corporate Secretary

Appointed: 15 October 2016

Address: London, W1B 3BS, England

Latest update: 9 September 2023

Role: Corporate Director

Appointed: 15 December 2014

Address: 310-312 Regent Street, London, London, W1C 3BS, England

Latest update: 9 September 2023

People with significant control

Tellpe Ltd
Address: Somerset House Solihull Parkway, Birmingham Business Park, Birmingham, B37 7BF, England
Legal authority England & Wales
Legal form Ltd
Country registered England
Place registered England & Wales
Registration number 05077970
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 13 November 2018
Confirmation statement last made up date 30 October 2017
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 31 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 24 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 24 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts 30 April 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 31st December 2017 (AA)
filed on: 8th, October 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 62030 : Computer facilities management activities
13
Company Age

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