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BSA PROTECTION LIMITED

BSA PROTECTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBSA PROTECTION LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09227130
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BSA PROTECTION LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is BSA PROTECTION LIMITED located?

    Registered Office Address
    Office 2, Tweed House
    Park Lane
    BR8 8DT Swanley
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BSA PROTECTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURWOOD SAGE ASSET PROTECTION LIMITEDMay 16, 2015May 16, 2015
    BURWOOD SAGE LEGAL SERVICES LIMITEDSep 19, 2014Sep 19, 2014

    What are the latest accounts for BSA PROTECTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BSA PROTECTION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 19, 2024
    Next Confirmation Statement DueOct 03, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2023
    OverdueYes

    What are the latest filings for BSA PROTECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on Oct 23, 2015

    		1 pagesAD01

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed burwood sage asset protection LIMITED\certificate issued on 03/06/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 03, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2015

    		RES15
    View All Filings

    Who are the officers of BSA PROTECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRIST, Daniel
    Park Lane
    BR8 8DT Swanley
    Office 2, Tweed House
    Kent
    England
    		Director
    Park Lane
    BR8 8DT Swanley
    Office 2, Tweed House
    Kent
    England
    		United KingdomBritishDirector80690060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BSA PROTECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daniel Christ
    Park Lane
    BR8 8DT Swanley
    Office 2, Tweed House
    Kent
    England
    		Jul 01, 2016
    Park Lane
    BR8 8DT Swanley
    Office 2, Tweed House
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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