Company number 08299822
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address C/O CWM, 1A HIGH STREET, EPSOM, SURREY, KT19 8DA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 100
. The most likely internet sites of BSI MERCH LIMITED are www.bsimerch.co.uk, and www.bsi-merch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Balham Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.9 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsi Merch Limited is a Private Limited Company.
The company registration number is 08299822. Bsi Merch Limited has been working since 20 November 2012.
The present status of the company is Active. The registered address of Bsi Merch Limited is C O Cwm 1a High Street Epsom Surrey Kt19 8da. . CULLEN, Lisa is a Secretary of the company. ALLEN, Andrew is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Persons With Significant Control
Mr Andrew Allen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Ms Lisa Yvette Cullen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
BSI MERCH LIMITED Events
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 30 November 2015
24 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
26 Aug 2015
Accounts for a dormant company made up to 30 November 2014
22 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
22 Aug 2014
Registered office address changed from 4Th Floor 10 Greenland Street London NW1 0ND to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 22 August 2014
22 Aug 2014
Accounts for a dormant company made up to 30 November 2013
14 Jan 2014
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
20 Nov 2012
Incorporation
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Model articles adopted