BSIF ENTERPRISE LIMITED
Overview
| Company Name | BSIF ENTERPRISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03053596 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BSIF ENTERPRISE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BSIF ENTERPRISE LIMITED located?
| Registered Office Address | Fourth Floor Offices, The Roberts Building 48 Maylands Avenue HP2 4SQ Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSIF ENTERPRISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFETY EVENTS LIMITED | May 24, 1995 | May 24, 1995 |
| SUMMERCOMBE OTS NO 36 LIMITED | May 05, 1995 | May 05, 1995 |
What are the latest accounts for BSIF ENTERPRISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BSIF ENTERPRISE LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for BSIF ENTERPRISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Director's details changed for Mr Alan Murray on Apr 22, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Alan Murray on Apr 21, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Bsif House 3 Austins Mews Hemel Hempstead Hertfordshire HP1 3AF to Fourth Floor Offices, the Roberts Building 48 Maylands Avenue Hemel Hempstead HP2 4SQ on Nov 19, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Mar 06, 2018 | 2 pages | PSC09 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BSIF ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Alan | Secretary | 48 Maylands Avenue HP2 4SQ Hemel Hempstead Fourth Floor Offices, The Roberts Building England | 185407700001 | |||||||
| JOHNSTONE, Mark Robert | Director | Netherton Road Appleton OX13 5JX Oxfordshire Pond Farm | United Kingdom | British | 64316360003 | |||||
| MURRAY, Alan | Director | 48 Maylands Avenue HP2 4SQ Hemel Hempstead Fourth Floor Offices, The Roberts Building England | United Kingdom | British | 82087200002 | |||||
| DIX, Margaret Ann | Secretary | 98 Dropmore Road Burnham SL1 8EL Slough Berkshire | British | 4689640001 | ||||||
| HOOKE, Geoffrey Roland | Secretary | Drws-Y-Coed Trefriw LL27 0JP Llanrwst Gwynedd | British | 19732540001 | ||||||
| LUMMIS, David | Secretary | 32 Crossfell Road HP3 8RG Hemel Hempstead 32 Hertfordshire England | 174182740001 | |||||||
| SIMPSON, Mark Bellas | Secretary | Rosemount 86 Blackborough Road RH2 7DF Reigate Surrey | British | 33667140002 | ||||||
| BINSTEAD, Allan | Director | Grange Cottage 31 Stretton Road TF13 6DD Much Wenlock Salop | England | English | 118684420001 | |||||
| BOEREE, Christopher Peter James | Director | Clare Cottage Milstead ME9 0SB Sittingbourne Kent | British | 22114260001 | ||||||
| BOYD, Stuart Baillie | Director | 28 Dunskey Road Southcraigs Meadow KA3 6JF Kilmarnock | Scotland | British | 37077260002 | |||||
| BRIGHTWELL, Eric Johann Frederick | Director | Wargrave House School Lane Wargrave RG10 8AA Reading | British | 52318320002 | ||||||
| BRITTON, Peter John | Director | 23 Gainsborough Hill Oldswinmgford DY8 2DU Stourbridge West Midlands | British | 66984420001 | ||||||
| COOK, David | Director | 9 Larch Avenue RG41 1EJ Wokingham Berkshire | England | British | 72350320002 | |||||
| DETER, Ralph Albert, Mr. | Director | 116 Sea Front PO11 9HW Hayling Island Hampshire | United Kingdom | Canadian | 139413260002 | |||||
| HEMMINGS, Daniel Linas | Director | 6b Colwick Road West Bridgford NG2 5FR Nottingham Nottinghamshire | British | 63693710001 | ||||||
| HOLDHAM, David | Director | The Old Hall Alpington NR14 7NF Norwich Norfolk | United Kingdom | British | 51483080001 | |||||
| KILBRIDE, Paul Philip | Director | Gout House Farm Ham Lane BS21 6XQ Kingston Seymour North Somerset | British | 92082310001 | ||||||
| KNIGHT, Geoffrey Thomas, Dr | Director | Queens Cottage Somerford Keynes GL7 6DN Cirencester Gloucestershire | United Kingdom | British | 45059620001 | |||||
| LEONARD, David Alexander | Director | Hill Ridge 23 Ivy Lane SK11 8NR Macclesfield Cheshire | England | British | 4711790001 | |||||
| LUMMIS, David John | Director | 32 Crossfell Road HP3 8RG Hemel Hempstead Hertfordshire | United Kingdom | British | 34046290001 | |||||
| MASON, Gerald Hardstaff | Director | 1 St Martins Road Willingdon BN22 0LG Eastbourne East Sussex | British | 25059060002 | ||||||
| MILLIGAN, James | Director | 61 Burnt Hills NR27 9LN Cromer Eriskay Lodge Norfolk | England | British | 137136960001 | |||||
| SIMPSON, Mark Bellas | Director | Rosemount 86 Blackborough Road RH2 7DF Reigate Surrey | British | 33667140002 | ||||||
| SLEIGH, Peter James | Director | Old Southend Farmhouse Kelk WO25 8HN Driffield Yorkshire | British | 39619640001 | ||||||
| TRACEY, Charles | Director | Cherry Stones 205 St Walburgas Road FY3 7EE Blackpool Lancashire | British | 53594500001 | ||||||
| UPCOTT, Peter | Director | Admiral Way GU7 1QN Godalming 43 Surrey | England | British | 130411760001 |
What are the latest statements on persons with significant control for BSIF ENTERPRISE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 15, 2017 | Mar 06, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0