BSBI CONSULTING LIMITED
BSBI CONSULTING LIMITED is an active private limited company, incorporated on 24 March 2014. The nature of the business is Information technology consultancy activities. The company's registered office is on The Broadway, Amersham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. BSBI CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08955326 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/03/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE NUMBER 1.12C ST MARY'S COURT |
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Address Line 2 | THE BROADWAY |
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Post Town | AMERSHAM |
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Country | ENGLAND |
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Postcode | HP7 0UT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 19/09/2024 |
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Last Made Up Date | 05/09/2023 |
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Return
Next Due Date | 21/04/2017 |
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Last Made Up Date | 24/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
BSBI CONSULTING LIMITED
Directors
(The company's officers)
MR PAWAN KUMAR
(~39 year old British national)
19 EASTCOTE ROAD, PINNER, HA5 1EA, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 03/08/2015
MR PAWAN KUMAR
(~39 year old British national)
2 CHENIES AVENUE, LITTLE CHALFONT, AMERSHAM, HP6 6PR, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 03/08/2015
MRS ARCHANA MANN
(~41 year old British national)
19 EASTCOTE ROAD, PINNER, HA5 1EA, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 17/03/2015
MRS ARCHANA MANN
(~41 year old British national)
2 CHENIES AVENUE, LITTLE CHALFONT, AMERSHAM, HP6 6PR, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 17/03/2015
Shareholders
(Persons of Significant Control)
Mr Pawan Kumar
(~39 year old British national)
2, Chenies Avenue, Little Chalfont, Amersham, HP6 6PR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Archana Mann
(~41 year old British national)
2, Chenies Avenue, Little Chalfont, Amersham, HP6 6PR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BSBI CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, HP7 0UT.
Map of BSBI CONSULTING LIMITED at local scale
Map of BSBI CONSULTING LIMITED at district scale
More Companies in HP7 0UT
Other companies with registered offices in HP7 0UT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)