BSO NETWORK SOLUTIONS LIMITED
Overview
| Company Name | BSO NETWORK SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06457839 |
| 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 BSO NETWORK SOLUTIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is BSO NETWORK SOLUTIONS LIMITED located?
| Registered Office Address | 21-33 Great Eastern St EC2A 3EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSO NETWORK SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BSO COMMUNICATION LIMITED | Dec 20, 2007 | Dec 20, 2007 |
What are the latest accounts for BSO NETWORK SOLUTIONS 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 BSO NETWORK SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for BSO NETWORK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Registered office address changed from 21-33 21-33 Great Eastern St London EC2A3EJ EC2A 3EJ United Kingdom to 21-33 Great Eastern St London EC2A 3EJ on May 23, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Fifth Floor Offices 44 - 48 Paul Street London EC2A 4LB to 21-33 21-33 Great Eastern St London EC2A3EJ EC2A 3EJ on May 15, 2024 | 1 pages | AD01 | ||||||||||
Amended full accounts made up to Dec 31, 2022 | 30 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 064578390001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 064578390002, created on Dec 22, 2023 | 46 pages | MR01 | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Appointment of Mr Stephen James Wilcox as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BSO NETWORK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEYNEY, Charles-Antoine | Secretary | Great Eastern St EC2A 3EJ London 21-33 United Kingdom | 184435490001 | |||||||
| BELL, Fraser Galloway | Director | Great Eastern St EC2A 3EJ London 21-33 United Kingdom | United Kingdom | British | 135609230004 | |||||
| WILCOX, Stephen James | Director | Great Eastern St EC2A 3EJ London 21-33 United Kingdom | United Kingdom | British | 83913360004 | |||||
| BEYNEY, Charles Antoine | Secretary | 2.11 Euston Road NW1 2QR London St Pancras London United Kingdom | British | 131434420003 | ||||||
| VERHAEGEN, Fabrice | Secretary | York Road SE1 7NQ London Elizabeth House Unit 72h | 169412410001 | |||||||
| GORDON DADDS NOMINEES LIMITED | Secretary | 80 Brook Street Mayfair W1K 5DD London | 35775570001 | |||||||
| BEYNEY, Charles Antoine | Director | Paris 92 Avenue Paul Doomer 75016 France | United Kingdom | French | 131434420002 | |||||
| OURABAH, Michael | Director | Carrington House 6 Hartford St W1J 7SU London 44 London United Kingdom | United Kingdom | French | 131434550002 | |||||
| RITCHIE, Alan Scott Gordon | Director | Smeaton Road Southfields SW18 2JH London 66 | United Kingdom | Irish | 131623250001 | |||||
| GORDON DADDS TRUSTEES LIMITED | Director | 80 Brook Street Mayfair W1K 5DD London | 72142700001 |
Who are the persons with significant control of BSO NETWORK SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bso Ireland Limited | Apr 06, 2016 | Office Suite 202 13 Wentworth House Eblana Villas 2nd Floor Dublin 2 Ireland | No | ||||||||||
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Natures of Control
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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