Company number 03367248
Status Active
Incorporation Date 8 May 1997
Company Type Private Limited Company
Address HOLLY COTTAGE HIGH STREET, WARGRAVE, READING, ENGLAND, RG10 8BY
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Total exemption full accounts made up to 28 February 2017; Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 100
. The most likely internet sites of BSI ENTERPRISES LIMITED are www.bsienterprises.co.uk, and www.bsi-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Reading West Rail Station is 6.1 miles; to Maidenhead Rail Station is 6.4 miles; to Furze Platt Rail Station is 6.5 miles; to Bracknell Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsi Enterprises Limited is a Private Limited Company.
The company registration number is 03367248. Bsi Enterprises Limited has been working since 08 May 1997.
The present status of the company is Active. The registered address of Bsi Enterprises Limited is Holly Cottage High Street Wargrave Reading England Rg10 8by. The company`s financial liabilities are £593.34k. It is £-16.3k against last year. And the total assets are £44.23k, which is £38.37k against last year. SCHOLFIELD, Helen Mary is a Secretary of the company. SCHOLFIELD, Brian Beaumont is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
bsi enterprises Key Finiance
LIABILITIES
£593.34k
-3%
CASH
n/a
TOTAL ASSETS
£44.23k
+654%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 09 May 1997
Appointed Date: 08 May 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 09 May 1997
Appointed Date: 08 May 1997
Persons With Significant Control
Mr Brian Beaumont Scholfield
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BSI ENTERPRISES LIMITED Events
12 May 2017
Confirmation statement made on 8 May 2017 with updates
18 Apr 2017
Total exemption full accounts made up to 28 February 2017
04 Jul 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
15 Jun 2016
Total exemption small company accounts made up to 29 February 2016
31 Oct 2015
Satisfaction of charge 033672480005 in full
...
... and 63 more events
28 May 1997
New secretary appointed
28 May 1997
New director appointed
28 May 1997
Secretary resigned
28 May 1997
Director resigned
08 May 1997
Incorporation
12 February 2015
Charge code 0336 7248 0006
Delivered: 17 February 2015
Status: Satisfied
on 31 October 2015
Persons entitled: I P Funding Limited
Description: Contains fixed charge…
12 February 2015
Charge code 0336 7248 0005
Delivered: 17 February 2015
Status: Satisfied
on 31 October 2015
Persons entitled: Gardo Properties Limited
Description: Contains fixed charge…
8 May 2014
Charge code 0336 7248 0004
Delivered: 23 May 2014
Status: Satisfied
on 14 February 2015
Persons entitled: Msp Capital Limited
Description: Contains fixed charge…
9 April 2008
Debenture
Delivered: 17 April 2008
Status: Satisfied
on 15 May 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2001
Memorandum of deposit under seal-general
Delivered: 18 April 2001
Status: Satisfied
on 26 April 2014
Persons entitled: Coutts & Company
Description: Memorandum of deposit under seal-general executed by the…
15 January 2001
Mortgage debenture
Delivered: 18 January 2001
Status: Satisfied
on 6 November 2003
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…