BSB INTERNET CONSULTANCY LTD
Overview
| Company Name | BSB INTERNET CONSULTANCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05506130 |
| 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 BSB INTERNET CONSULTANCY LTD?
- Business and domestic software development (62012) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Web portals (63120) / Information and communication
- Other information service activities n.e.c. (63990) / Information and communication
Where is BSB INTERNET CONSULTANCY LTD located?
| Registered Office Address | 12 Phoenix Business Park Avenue Close B7 4NU Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSB INTERNET CONSULTANCY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BSB INTERNET CONSULTANCY LTD?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for BSB INTERNET CONSULTANCY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Registered office address changed from C/O Onyx Accountants Ltd 14 High Street Tettenhall Wolverhampton WV6 8QT England to 12 Phoenix Business Park Avenue Close Birmingham West Midlands B7 4NU on Apr 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Baljindra Singh Butter as a person with significant control on Jan 10, 2021 | 1 pages | PSC07 | ||
Notification of Anna Maria Joan Louise Walker as a person with significant control on Jan 01, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Ragbir Butter as a secretary on Jan 10, 2021 | 1 pages | TM02 | ||
Termination of appointment of Baljindra Singh Butter as a director on Jan 10, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with updates | 4 pages | CS01 | ||
Appointment of Miss Anna Maria Joan Louise Walker as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Registered office address changed from The Jays 6 Nebsworth Close Solihull West Midlands B90 3NS to C/O Onyx Accountants Ltd 14 High Street Tettenhall Wolverhampton WV6 8QT on Jul 29, 2022 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 8 pages | AA | ||
Who are the officers of BSB INTERNET CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Anna Maria Joan Louise | Director | Phoenix Business Park Avenue Close B7 4NU Birmingham 12 West Midlands England | England | British | 240580840001 | |||||
| BUTTER, Ragbir | Secretary | The Jays The Jays, 6 Nebsworth Close B90 3NS Solihull West Midlands | British | 106559050002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BUTTER, Baljindra Singh | Director | The Jays 6 Nebsworth Close B90 3NS Solihull West Midlands | England | British | 106559030001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BSB INTERNET CONSULTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Anna Maria Joan Louise Walker | Jan 01, 2021 | Phoenix Business Park Avenue Close B7 4NU Birmingham 12 West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Baljindra Singh Butter | Aug 10, 2016 | 14 High Street Tettenhall WV6 8QT Wolverhampton C/O Onyx Accountants Ltd England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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