B.S.D. LIMITED

Overview

Company Name	B.S.D. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04892754
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2003
Date of Cessation	Dec 12, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B.S.D. LIMITED?

Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is B.S.D. LIMITED located?

Registered Office Address	Waters Meet Willow Avenue New Denham UB9 4AF Uxbridge
Undeliverable Registered Office Address	No

What are the latest accounts for B.S.D. LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for B.S.D. LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Jan 17, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 29, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

Jun 14, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 13, 2022	Confirmation statement made on Sep 09, 2021 with updates	4 pages	CS01

Jun 13, 2022	Cessation of Kamaljit Kaur Dhanjal as a person with significant control on Oct 01, 2020	1 pages	PSC07

Jun 13, 2022	Termination of appointment of Kamaljit Kaur as a director on Oct 01, 2020	1 pages	TM01

Dec 09, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Mar 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 01, 2021	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Feb 06, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 29, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 25, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Jun 11, 2020	Registered office address changed from 6th Floor,Amp House Dingwall Road Croydon CR0 2LX England to Waters Meet Willow Avenue New Denham Uxbridge UB9 4AF on Jun 11, 2020	2 pages	AD01

Mar 02, 2020	Amended micro company accounts made up to Sep 30, 2018	6 pages	AAMD

Mar 02, 2020	Amended micro company accounts made up to Sep 30, 2017	6 pages	AAMD

Dec 11, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 10, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of B.S.D. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINGH, Akbal 3 Scotts Road UB2 5DD Southall Middlesex	Sep 30, 2003		Director	3 Scotts Road UB2 5DD Southall Middlesex	England	British	1968-9	93346700001
SIHGH, Gurdip 3 Scotts Road UB2 5DD Southall Middlesex	Sep 30, 2003	Mar 01, 2008	Secretary	3 Scotts Road UB2 5DD Southall Middlesex		British		93346640001
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Sep 09, 2003	Sep 11, 2003	Nominee Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014180001
KAUR, Kamaljit 3 Scotts Road UB2 5DD Southall Middlesex	Sep 30, 2003	Oct 01, 2020	Director	3 Scotts Road UB2 5DD Southall Middlesex	England	British	1963-2	93346730001
SIHGH, Gurdip 3 Scotts Road UB2 5DD Southall Middlesex	Sep 30, 2003	Mar 01, 2008	Director	3 Scotts Road UB2 5DD Southall Middlesex		British	1971-8	93346640001
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Sep 09, 2003	Sep 11, 2003	Nominee Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B.S.D. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kamaljit Kaur Dhanjal Dingwall Road CR0 2LX Croydon 6th Floor,Amp House England	Apr 06, 2017	Dingwall Road CR0 2LX Croydon 6th Floor,Amp House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Kamaljit Kaur Dhanjal Willow Avenue New Denham UB9 4AF Uxbridge Waters Meet	Aug 01, 2016	Willow Avenue New Denham UB9 4AF Uxbridge Waters Meet	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Akbal Singh Southall UB2 5DD Middlesex 3 Scotts Road United Kingdom	Aug 01, 2016	Southall UB2 5DD Middlesex 3 Scotts Road United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Akbal Singh Willow Avenue New Denham UB9 4AF Uxbridge Waters Meet	Apr 06, 2016	Willow Avenue New Denham UB9 4AF Uxbridge Waters Meet	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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