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BSN CAPITAL LLP

BSN CAPITAL LLP

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

    • Overview

    Company NameBSN CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC338835
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is BSN CAPITAL LLP located?

    Registered Office Address
    18-19 Pall Mall First Floor
    SW1Y 5LU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BSN CAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BSN CAPITAL LLP?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for BSN CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark Philip Steer as a member on Aug 29, 2025

    		1 pagesLLTM01

    Termination of appointment of Helena Alice Neill as a member on Sep 01, 2025

    		1 pagesLLTM01

    Appointment of Mr Kevin James Yimoyines as a member on Aug 01, 2025

    		2 pagesLLAP01

    Member's details changed for Mr Jeremy Steven Nye on Jul 28, 2025

    		2 pagesLLCH01

    Member's details changed for Mark Ian Steven on Jul 28, 2025

    		2 pagesLLCH01

    Member's details changed for Joanne Purrott on Jul 28, 2025

    		2 pagesLLCH01

    Member's details changed for Bsn Capital Partners Limited on Jul 28, 2025

    		1 pagesLLCH02

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesLLCS01

    Appointment of Mr Reed Howard Sorrels as a member on May 28, 2025

    		2 pagesLLAP01

    Appointment of Mrs Helena Alice Neill as a member on May 28, 2025

    		2 pagesLLAP01

    Registered office address changed from Princes House, Suite 2C 38 Jermyn Street London SW1Y 6DN England to 18-19 Pall Mall First Floor London SW1Y 5LU on May 06, 2025

    		1 pagesLLAD01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Termination of appointment of Virr Galaiya as a member on Mar 05, 2025

    		1 pagesLLTM01

    Confirmation statement made on Jul 18, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Member's details changed for Mark Ian Steven on Jul 13, 2023

    		2 pagesLLCH01

    Confirmation statement made on Jul 18, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Jul 18, 2021 with no updates

    		3 pagesLLCS01

    Termination of appointment of John Keenan Burgess as a member on Feb 28, 2021

    		1 pagesLLTM01

    Accounts for a small company made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2019

    		22 pagesAA
    View All Filings

    Who are the officers of BSN CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NYE, Jeremy Steven
    First Floor
    SW1Y 5LU London
    18-19 Pall Mall
    England
    		LLP Designated Member
    First Floor
    SW1Y 5LU London
    18-19 Pall Mall
    England
    		England95483670004
    PURROTT, Joanne
    First Floor
    SW1Y 5LU London
    18-19 Pall Mall
    England
    		LLP Designated Member
    First Floor
    SW1Y 5LU London
    18-19 Pall Mall
    England
    		England156470420002
    SORRELS, Reed Howard
    First Floor
    SW1Y 5LU London
    18-19 Pall Mall
    England
    		LLP Designated Member
    First Floor
    SW1Y 5LU London
    18-19 Pall Mall
    England
    		England338075390001
    STEVEN, Mark Ian
    First Floor
    SW1Y 5LU London
    18-19 Pall Mall
    England
    		LLP Designated Member
    First Floor
    SW1Y 5LU London
    18-19 Pall Mall
    England
    		England148018440004
    YIMOYINES, Kevin James
    First Floor
    SW1Y 5LU London
    18-19 Pall Mall
    England
    		LLP Designated Member
    First Floor
    SW1Y 5LU London
    18-19 Pall Mall
    England
    		England338775600001
    BSN CAPITAL PARTNERS LIMITED
    Pall Mall
    SW1Y 5LU London
    First Floor, 18-19 Pall Mall
    England
    		LLP Designated Member
    Pall Mall
    SW1Y 5LU London
    First Floor, 18-19 Pall Mall
    England
    Identification TypeUK Limited Company
    Registration Number5033394
    		142549190001
    BURGESS, John Keenan
    Suite 2c
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    England
    		LLP Designated Member
    Suite 2c
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    England
    		United Kingdom95483680002
    FORREST, Ian John
    Hammer Court
    Hewshott Lane
    GU30 7SU Liphook
    Hampshire
    		LLP Designated Member
    Hammer Court
    Hewshott Lane
    GU30 7SU Liphook
    Hampshire
    		England70456900001
    GALAIYA, Virr
    Suite 2c
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    England
    		LLP Designated Member
    Suite 2c
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    England
    		England156469020003
    NEILL, Helena Alice
    Onslow Gardens
    N10 3JX London
    52
    England
    		LLP Designated Member
    Onslow Gardens
    N10 3JX London
    52
    England
    		England338074480001
    SHELTON, John Stephen Pendlebury
    Ebury Street
    SW1W 9QU London
    131
    		LLP Designated Member
    Ebury Street
    SW1W 9QU London
    131
    		England238135300001
    STEER, Mark Philip
    First Floor
    SW1Y 5LU London
    18-19 Pall Mall
    England
    		LLP Designated Member
    First Floor
    SW1Y 5LU London
    18-19 Pall Mall
    England
    		England238498020002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BSN CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bsn Capital Partners Limited
    Suite 2c, 38jermyn Street
    SW1Y 6DN London
    Princes House
    England
    		Apr 06, 2016
    Suite 2c, 38jermyn Street
    SW1Y 6DN London
    Princes House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House London
    Registration Number5033394
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Jeremy Steven Nye
    Suite 2c
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    England
    		Apr 06, 2016
    Suite 2c
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    England
    		No
    Nationality: British,American
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    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