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BSG LONDON LIMITED

BSG LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBSG LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06445314
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BSG LONDON LIMITED?

    • (7414) /

    Where is BSG LONDON LIMITED located?

    Registered Office Address
    34 Arlington Road
    London
    NW1 7HU
    Undeliverable Registered Office AddressNo

    What were the previous names of BSG LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACORN ADVISORS LTDDec 05, 2007Dec 05, 2007

    What are the latest accounts for BSG LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for BSG LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 05, 2009 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2010

    Statement of capital on Jan 14, 2010

    • Capital: GBP 10
    		SH01

    Director's details changed for Mr Richard Fuller on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Brendan Harris on Oct 01, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages88(2)

    Certificate of change of name

    Company name changed acorn advisors LTD\certificate issued on 25/06/08
    		2 pagesCERTNM

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		9 pagesNEWINC
    View All Filings

    Who are the officers of BSG LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Brendan
    15 Brook Mews North
    W2 3BW London
    		Secretary
    15 Brook Mews North
    W2 3BW London
    		British89284300004
    FULLER, Richard
    75 Crown Quay
    Prebend Street
    MK40 1BN Bedford
    Bedfordshire
    		Director
    75 Crown Quay
    Prebend Street
    MK40 1BN Bedford
    Bedfordshire
    		United KingdomBritish108210860001
    HARRIS, Brendan
    15 Brook Mews North
    W2 3BW London
    		Director
    15 Brook Mews North
    W2 3BW London
    		United KingdomBritish89284300004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People 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