BSN CAPITAL PARTNERS LIMITED

Hellopages » City of London » City of London » EC2M 7UR

Company number 05033394
Status Active
Incorporation Date 3 February 2004
Company Type Private Limited Company
Address 2 BROADGATE, LONDON, EC2M 7UR
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 3 February 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of BSN CAPITAL PARTNERS LIMITED are www.bsncapitalpartners.co.uk, and www.bsn-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsn Capital Partners Limited is a Private Limited Company. The company registration number is 05033394. Bsn Capital Partners Limited has been working since 03 February 2004. The present status of the company is Active. The registered address of Bsn Capital Partners Limited is 2 Broadgate London Ec2m 7ur. . NYE, Jeremy Steven is a Secretary of the company. BURGESS, John Keenan is a Director of the company. NYE, Jeremy Steven is a Director of the company. Secretary KITWELL CONSULTANTS LIMITED has been resigned. Director SHELTON, John Stephen Pendlebury has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
NYE, Jeremy Steven
Appointed Date: 27 November 2006

Director
BURGESS, John Keenan
Appointed Date: 03 February 2004
63 years old

Director
NYE, Jeremy Steven
Appointed Date: 03 February 2004
53 years old

Resigned Directors

Secretary
KITWELL CONSULTANTS LIMITED
Resigned: 27 November 2006
Appointed Date: 03 February 2004

Director
SHELTON, John Stephen Pendlebury
Resigned: 18 December 2014
Appointed Date: 10 May 2004
66 years old

Persons With Significant Control

Bsn Holdings Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

BSN CAPITAL PARTNERS LIMITED Events

11 Apr 2017
Group of companies' accounts made up to 31 December 2016
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
25 Apr 2016
Group of companies' accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 401

12 Apr 2015
Group of companies' accounts made up to 31 December 2014
...
... and 36 more events
17 Feb 2005
Return made up to 03/02/05; full list of members
07 Jun 2004
Ad 01/06/04-01/06/04 £ si 250@1=250 £ ic 100/350
03 Jun 2004
New director appointed
28 Feb 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
03 Feb 2004
Incorporation