B S B I LIMITED
SOUTH CROYDON

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Company number 04385782
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 4 TIRLEMONT ROAD, SOUTH CROYDON, SURREY, CR2 6DS
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of B S B I LIMITED are www.bsbi.co.uk, and www.b-s-b-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. B S B I Limited is a Private Limited Company. The company registration number is 04385782. B S B I Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of B S B I Limited is 4 Tirlemont Road South Croydon Surrey Cr2 6ds. . BOYALL, Mark is a Secretary of the company. BOYALL, Carol is a Director of the company. BOYALL, Stuart Andrew is a Director of the company. Secretary BOYALL, Carol has been resigned. Secretary ICETON, Ben has been resigned. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Director BOYALL, Stuart Andrew has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Banks".


Current Directors

Secretary
BOYALL, Mark
Appointed Date: 06 April 2007
Director
BOYALL, Carol
Appointed Date: 30 November 2007
75 years old
Director
BOYALL, Stuart Andrew
Appointed Date: 06 February 2012
48 years old

Resigned Directors

Secretary
BOYALL, Carol
Resigned: 06 April 2007
Appointed Date: 23 February 2006
Secretary
ICETON, Ben
Resigned: 20 June 2005
Appointed Date: 19 March 2002
Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 11 March 2002
Appointed Date: 04 March 2002
Director
BOYALL, Stuart Andrew
Resigned: 30 November 2007
Appointed Date: 19 March 2002
48 years old
Nominee Director
BANNER NOMINEES LTD
Resigned: 11 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Mr Stuart Andrew Boyall
Notified on: 10 February 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B S B I LIMITED Events

04 May 2017
Confirmation statement made on 4 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 100
...
... and 47 more events
28 Mar 2002
New secretary appointed
28 Mar 2002
New director appointed
20 Mar 2002
Secretary resigned
20 Mar 2002
Director resigned
04 Mar 2002
Incorporation

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