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.

Registered Office

Address Line 1	OFFICE NUMBER 1.12C ST MARY'S COURT
Address Line 2	THE BROADWAY
Post Town	AMERSHAM
Country	ENGLAND
Postcode	HP7 0UT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	19/09/2024
Last Made Up Date	05/09/2023

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

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)

BSBI PROPERTY LIMITED

MRS ARCHANA MANN

Source: Companies House

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)