BSN (LONDON) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 05050419
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of BSN (LONDON) LIMITED are www.bsnlondon.co.uk, and www.bsn-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Bsn London Limited is a Private Limited Company. The company registration number is 05050419. Bsn London Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Bsn London Limited is 4 Prince Albert Road London Nw1 7sn. . MAXWELL, Olivia Irene is a Secretary of the company. NEWMAN, Steven Samuel is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director MAXWELL, Olivia Irene has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAXWELL, Olivia Irene
Appointed Date: 20 February 2004
Director
NEWMAN, Steven Samuel
Appointed Date: 20 February 2004
79 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004
Director
MAXWELL, Olivia Irene
Resigned: 12 October 2004
Appointed Date: 20 February 2004
79 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004

Persons With Significant Control

Ms Olivia Irene Maxwell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Samuel Newman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSN (LONDON) LIMITED Events

09 Mar 2017
Confirmation statement made on 20 February 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 July 2016
15 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
09 Sep 2015
Total exemption small company accounts made up to 31 July 2015
18 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 29 more events
20 Feb 2004
Secretary resigned
20 Feb 2004
Registered office changed on 20/02/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
20 Feb 2004
Director resigned
20 Feb 2004
Director resigned
20 Feb 2004
Incorporation

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