Bsn (london) Limited. Head office in London. Check Director.

Bsn (london) Limited, London

Bsn (London) Limited is a private limited company. Registered at 55 Loudoun Road, London NW8 0DL, the above-mentioned 20 years old firm was incorporated on 2004-02-20 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this firm: Steven L. (appointed on 17 October 2022), Charlotte N. (appointed on 26 January 2021), Steven N. (appointed on 20 February 2004). Moving on to the secretaries (1 in total), we can name: Olivia M. (appointed on 20 February 2004).

About
Name: Bsn (london) Limited
Number: 05050419
Incorporation date: 2004-02-20
End of financial year: 31 July


Address:	55 Loudoun Road London NW8 0DL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Olivia M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Steven N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	60,547	48,272	43,897	59,396	48,284	64,566	155,290	134,704	204,229	95,664
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-
Shareholder Funds	22,385	10,352	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,443	1,083	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	22,385	10,352	17,221	21,388	14,979	17,435	85,998	91,691	139,824	72,628

The deadline for Bsn (London) Limited confirmation statement filing is 2024-03-05. The most recent one was filed on 2023-02-20. The deadline for a subsequent annual accounts filing is 30 April 2024. Most recent accounts filing was filed for the time period up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Olivia M. who has 1/2 or less of shares, 1/2 or less of voting rights. Steven N. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 4th, March 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 4th, March 2024 \| accounts	Free Download (9 pages)
CH01	On June 15, 2023 director's details were changed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 55 Loudoun Road London NW8 0DL. Change occurred on April 3, 2023. Company's previous address: 4 Prince Albert Road London NW1 7SN. filed on: 3rd, April 2023 \| address	Free Download (1 page)
AP01	On October 17, 2022 new director was appointed. filed on: 30th, November 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 26th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 3rd, September 2021 \| accounts	Free Download (9 pages)
AP01	On January 26, 2021 new director was appointed. filed on: 28th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 11th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 6th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 9th, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 12th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 12th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2016 filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 15, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 9th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2015 filed on: 18th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 18, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 12th, September 2014 \| accounts	Free Download (5 pages)
AD01	New registered office address 4 Prince Albert Road London NW1 7SN. Change occurred on September 8, 2014. Company's previous address: 2Nd Floor 85 Frampton Street London NW8 8NQ. filed on: 8th, September 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 20, 2014 filed on: 5th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 4th, November 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 12th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2013 filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 18th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2012 filed on: 2nd, March 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2011 filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 11th, January 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 23rd, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2010 filed on: 22nd, April 2010 \| annual return	Free Download (4 pages)
363a	Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 27th, October 2008 \| accounts	Free Download (7 pages)
363a	Period up to March 3, 2008 - Annual return with full member list filed on: 3rd, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 29th, February 2008 \| accounts	Free Download (7 pages)
363a	Period up to May 10, 2007 - Annual return with full member list filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to May 10, 2007 - Annual return with full member list filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 8th, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 8th, May 2007 \| accounts	Free Download (5 pages)
287	Registered office changed on 24/10/06 from: 2ND floor 85 frampton street london NW8 8NQ filed on: 24th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/10/06 from: 2ND floor 85 frampton street london NW8 8NQ filed on: 24th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL filed on: 12th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL filed on: 12th, September 2006 \| address	Free Download (1 page)
363a	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to May 16, 2006 - Annual return with full member list filed on: 16th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 24th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 24th, November 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 21st, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/07/05 filed on: 21st, November 2005 \| accounts	Free Download (1 page)
363a	Period up to May 11, 2005 - Annual return with full member list filed on: 11th, May 2005 \| annual return	Free Download (3 pages)
363a	Period up to May 11, 2005 - Annual return with full member list filed on: 11th, May 2005 \| annual return	Free Download (3 pages)
288b	On October 20, 2004 Director resigned filed on: 20th, October 2004 \| officers	Free Download (1 page)
288b	On October 20, 2004 Director resigned filed on: 20th, October 2004 \| officers	Free Download (1 page)
287	Registered office changed on 24/05/04 from: 32 orchard drive edgware middlesex HA8 7SD filed on: 24th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 24/05/04 from: 32 orchard drive edgware middlesex HA8 7SD filed on: 24th, May 2004 \| address	Free Download (1 page)
288a	On April 21, 2004 New secretary appointed;new director appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
288a	On April 21, 2004 New secretary appointed;new director appointed filed on: 21st, April 2004 \| officers	Free Download (2 pages)
288a	On February 20, 2004 New director appointed filed on: 20th, February 2004 \| officers	Free Download (1 page)
288b	On February 20, 2004 Secretary resigned filed on: 20th, February 2004 \| officers	Free Download (1 page)
288b	On February 20, 2004 Secretary resigned filed on: 20th, February 2004 \| officers	Free Download (1 page)
288b	On February 20, 2004 Director resigned filed on: 20th, February 2004 \| officers	Free Download (1 page)
288a	On February 20, 2004 New director appointed filed on: 20th, February 2004 \| officers	Free Download (1 page)
288b	On February 20, 2004 Director resigned filed on: 20th, February 2004 \| officers	Free Download (1 page)
287	Registered office changed on 20/02/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 20th, February 2004 \| address	Free Download (1 page)
288a	On February 20, 2004 New secretary appointed filed on: 20th, February 2004 \| officers	Free Download (1 page)
288a	On February 20, 2004 New secretary appointed filed on: 20th, February 2004 \| officers	Free Download (1 page)
288b	On February 20, 2004 Director resigned filed on: 20th, February 2004 \| officers	Free Download (1 page)
287	Registered office changed on 20/02/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 20th, February 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, February 2004 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2004 \| incorporation	Free Download (11 pages)
288b	On February 20, 2004 Director resigned filed on: 20th, February 2004 \| officers	Free Download (1 page)

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