BSP & CO LIMITED
Overview
| Company Name | BSP & CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09141803 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BSP & CO LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is BSP & CO LIMITED located?
| Registered Office Address | Penthouse 5.11 332 Ladbroke Grove W10 5AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSP & CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for BSP & CO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Stephen Alfred Pinner as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ben Stephen Pinner as a director on Nov 25, 2016 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Ben Stephen Pinner as a director on Nov 01, 2016 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 86-90 Paul Street London EC2A 4NE to Penthouse 5.11 332 Ladbroke Grove London W10 5AD on May 15, 2016 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Ben Stephen Pinner as a director on Sep 27, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul John Bohill as a director on Sep 27, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Paul John Bohill as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Alfred Pinner as a director on Jul 01, 2015 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Cwg House Gallamore Lane Industrial Estate Gallamore Lane Market Rasen Lincolnshire LN8 3HA England to 86-90 Paul Street London EC2A 4NE on Oct 17, 2014 | 1 pages | AD01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BSP & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOHILL, Paul John | Director | Paul Street EC2A 4NE London 86-90 England | England | British | 162804000001 | |||||
| PINNER, Ben Stephen | Director | 332 Ladbroke Grove W10 5AD London Penthouse 5.11 England | England | British | 173483480001 | |||||
| PINNER, Ben Stephen | Director | Paul Street EC2A 4NE London 86-90 England | England | British | 173483480001 | |||||
| PINNER, Stephen Alfred | Director | 332 Ladbroke Grove W10 5AD London Penthouse 5.11 England | Great Britain | British | 200265030001 |
Who are the persons with significant control of BSP & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ben Stephen Pinner | Nov 01, 2016 | 332 Ladbroke Grove W10 5AD London Penthouse 5.11 England | No |
Nationality: British Country of Residence: England | |||
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