Bsimple Consulting Ltd. Head office in Hove. Check Director.

Bsimple Consulting Ltd, Hove

Bsimple Consulting Ltd is a private limited company. Located at W8A Knoll Business Centre, 325-327 Old Shoreham Road, Hove BN3 7GS, this 14 years old business was incorporated on 2010-12-03 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090).
1 director can be found in the business: Natalie W. (appointed on 03 December 2010).

About
Name: Bsimple Consulting Ltd
Number: 07459535
Incorporation date: 2010-12-03
End of financial year: 31 July


Address:	W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Natalie W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-07-31
Current Assets	55,425	76,506	91,584	101,617	113,697	142,832	192,222	140,588	142,407	129,013	170,722	114,272	97,756
Fixed Assets	-	-	-	-	-1	591	954	969	753	339	1,264	847	-
Total Assets Less Current Liabilities	-	-	-	-	95,900	126,596	168,718	140,282	137,676	129,352	155,203	97,490	96,216
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	31,800	53,793	71,689	82,253	95,900	-	-	-	-	-	-	-	-
Tangible Fixed Assets	470	314	158	-	-	-	-	-	-	-	-	-	-

The deadline for Bsimple Consulting Ltd confirmation statement filing is 2023-12-17. The most recent one was sent on 2022-12-03. The target date for a subsequent annual accounts filing is 30 April 2025. Most recent accounts filing was filed for the time period up to 31 July 2023.

1 person of significant control is indexed in the official register, a solitary person Natalie W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU. Change occurred on Wednesday 21st August 2024. Company's previous address: C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU. filed on: 21st, August 2024 \| address	Free Download (3 pages)

Type		Free download
AD01	New registered office address 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU. Change occurred on Wednesday 21st August 2024. Company's previous address: C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU. filed on: 21st, August 2024 \| address	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 3rd December 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU. Change occurred on Friday 24th November 2023. Company's previous address: W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom. filed on: 24th, November 2023 \| address	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st July 2023 filed on: 30th, October 2023 \| accounts	Free Download (4 pages)
AA01	Accounting period ending changed to Friday 30th June 2023 (was Monday 31st July 2023). filed on: 31st, July 2023 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 7th, December 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Saturday 3rd December 2022 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS. Change occurred on Thursday 28th July 2022. Company's previous address: First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England. filed on: 28th, July 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 7th, March 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Friday 3rd December 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tuesday 9th November 2021 filed on: 9th, November 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 3rd December 2020 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 11th, January 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 18th, February 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 3rd December 2019 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from Tuesday 31st December 2019 to Sunday 30th June 2019 filed on: 11th, July 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 27th, June 2019 \| accounts	Free Download (4 pages)
PSC04	Change to a person with significant control Monday 10th December 2018 filed on: 11th, December 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 3rd December 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 3rd December 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 25th, August 2017 \| accounts	Free Download (4 pages)
AD01	New registered office address First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF. Change occurred on Wednesday 4th January 2017. Company's previous address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA. filed on: 4th, January 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 3rd December 2016 filed on: 6th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 9th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd December 2015 filed on: 7th, December 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd December 2014 filed on: 30th, December 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 1st, August 2014 \| accounts	Free Download (4 pages)
CH01	On Monday 21st July 2014 director's details were changed filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd December 2013 filed on: 10th, December 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 10th December 2013 capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd December 2012 filed on: 11th, January 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd December 2011 filed on: 5th, January 2012 \| annual return	Free Download (3 pages)
CH01	On Thursday 29th September 2011 director's details were changed filed on: 29th, September 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, December 2010 \| incorporation
MODEL ARTICLES	Adoption of model articles incorporation

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