BSBL UK LIMITED
BSBL UK LIMITED is an active private limited company, incorporated on 13 September 2017. The nature of the business is Architectural activities. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. BSBL UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10961717 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/09/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 27/09/2024 |
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| Last Made Up Date | 13/09/2023 |
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Return
| Next Due Date | 11/10/2018 |
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| Last Made Up Date | Not available |
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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)
71111 - Architectural activities
Company Name History
From incorporation onwards:
BSBL UK LIMITED
Directors
(The company's officers)
MR SHAHAM SYED AHMED
(~50 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 10/11/2020
BREWER SMITH & BREWER GULF LIMITED
31487, LEVEL 5 AND 6, DUTCO HOUSE PORT SAEED, DEIRA, DUBAI, UNITED ARAB EMIRATES
Appointed on 23/08/2021
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL, BS1 6FL, UNITED KINGDOM
Appointed on 13/09/2017
Shareholders
(Persons of Significant Control)
Mr Alistair Mcmillan
(~63 year old British national)
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/09/2017
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
