Company number 08955326
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 19 EASTCOTE ROAD, PINNER, HARROW, ENGLAND, HA5 1EA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Director's details changed for Mrs Archana Mann on 25 March 2017; Director's details changed for Mr Pawan Kumar on 27 February 2017. The most likely internet sites of BSBI CONSULTING LIMITED are www.bsbiconsulting.co.uk, and www.bsbi-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Bsbi Consulting Limited is a Private Limited Company.
The company registration number is 08955326. Bsbi Consulting Limited has been working since 24 March 2014.
The present status of the company is Active. The registered address of Bsbi Consulting Limited is 19 Eastcote Road Pinner Harrow England Ha5 1ea. . KUMAR, Pawan is a Director of the company. MANN, Archana is a Director of the company. Director AHLAWAT, Mona has been resigned. Director MANN, Archana has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
AHLAWAT, Mona
Resigned: 03 April 2015
Appointed Date: 29 January 2015
46 years old
Director
MANN, Archana
Resigned: 28 January 2015
Appointed Date: 24 March 2014
43 years old
Persons With Significant Control
Mrs Archana Mann
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Pawan Kumar
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BSBI CONSULTING LIMITED Events
29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
26 Mar 2017
Director's details changed for Mrs Archana Mann on 25 March 2017
27 Feb 2017
Director's details changed for Mr Pawan Kumar on 27 February 2017
13 Feb 2017
Registered office address changed from 49a Meadow Road Pinner Middlesex HA5 1ED England to 19 Eastcote Road Pinner Harrow HA5 1EA on 13 February 2017
22 May 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 9 more events
17 Mar 2015
Appointment of Mrs Archana Mann as a director on 17 March 2015
29 Jan 2015
Termination of appointment of Archana Mann as a director on 28 January 2015
29 Jan 2015
Appointment of Mrs Mona Ahlawat as a director on 29 January 2015
31 Jul 2014
Registered office address changed from Suite 202 Churchill House 1 London Road Slough SL3 7FJ England to Flat 406 Latitude Court 3 Albert Basin Way London E16 2QP on 31 July 2014
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
-
MODEL ARTICLES ‐
Model articles adopted