Bsb Forensic Limited. Head office in London. Check Director.

Bsb Forensic Limited, London

Bsb Forensic Limited is a private limited company. Located at 1 Ely Place, London EC1N 6RY, the aforementioned 15 years old company was incorporated on 2009-04-13 and is officially classified as "investigation activities" (Standard Industrial Classification code: 80300).
1 director can be found in the business: Trefor W. (appointed on 09 May 2011).

About
Name: Bsb Forensic Limited
Number: 06875957
Incorporation date: 2009-04-13
End of financial year: 31 December


Address:	1 Ely Place London EC1N 6RY
SIC code:	80300 - Investigation activities

Company staff

People with significant control

Diligence Inc

6 April 2016

Address	1 Canada Square, Canary Wharf 10th Floor, Diligence, 1 Canada Square, Canary Wharf, E14 5AA, United Kingdom
Legal authority	Delaware State Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	1	-	-	-	-	-	-

The target date for Bsb Forensic Limited confirmation statement filing is 2024-01-20. The most current confirmation statement was sent on 2023-01-06. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Diligence Inc who owns over 3/4 of shares. This corporate PSC can be found at 10Th Floor, Diligence, 1 Canada Square, E14 5AA Canary Wharf.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 10th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 10th, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/01/06 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/06 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/11/01 director's details were changed filed on: 9th, November 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 10th Floor 1 Canada Square London E14 5AA on 2022/05/25 to 1 Ely Place London EC1N 6RY filed on: 25th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/06 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, January 2022 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/04/30. filed on: 19th, November 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 18th, November 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/05 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/05 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 15th, June 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/05 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/05/05 filed on: 18th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 18th, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/05 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 13th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/05 filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/09 capital
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 26th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/13 filed on: 28th, May 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/13 filed on: 1st, May 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/01 capital
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 1st, May 2014 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/31 filed on: 31st, March 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 17th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/13 filed on: 15th, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 24th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/13 filed on: 4th, May 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 7th, February 2012 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/07/27 from 8-10 Grosvenor Gardens London SW1W 0DH England filed on: 27th, July 2011 \| address	Free Download (1 page)
AP01	New director appointment on 2011/07/26. filed on: 26th, July 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/07/26 filed on: 26th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/13 filed on: 26th, May 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 10th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/13 filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/04/13 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/13 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, April 2009 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
The Malala Fund Uk
Diligence International Ltd
Bonas Family Holdings Limited
Plouton Limited


Student Club Limited
Bonas Group Limited
H.couzyn Limited

Find other company