Uk Bsi Holdings Limited
Company Profile
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MediumUk Bsi Holdings Limited
08500783•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
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Incorporated
23/04/2013
Company Age
13 years
Directors
1
Employees
—
SIC Code
70221
Risk
not scored
Company Overview
Registration, classification & business activity
Uk Bsi Holdings Limited (08500783) is a private limited with share capital incorporated on 23/04/2013 (13 years old) and registered in london, EC2M4AG. The company operates under SIC code 70221 - financial management.
Private Limited With Share Capital
SIC: 70221
Medium
Incorporated 23/04/2013
EC2M4AG
Financial Overview
Total Assets
£5.74M
Liabilities
£0
Net Assets
£5.74M
Cash
£0
Key Metrics
1
Directors
2
Shareholders
1
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:10-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:12-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:22-07-2021
Capital Allotment Shares
Category:Capital
Date:20-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2020
Resolution
Category:Resolution
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2019
Memorandum Articles
Category:Incorporation
Date:17-01-2019
Resolution
Category:Resolution
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2017
Auditors Resignation Company
Category:Auditors
Date:14-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2016
Capital Allotment Shares
Category:Capital
Date:17-06-2016
Capital Allotment Shares
Category:Capital
Date:17-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-06-2016
Resolution
Category:Resolution
Date:25-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2016
Capital Allotment Shares
Category:Capital
Date:12-05-2016
Resolution
Category:Resolution
Date:10-05-2016
Resolution
Category:Resolution
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Capital Allotment Shares
Category:Capital
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:07-09-2013
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date29/03/2025
Latest Accounts31/12/2024
Trading Addresses
12-13 Stable Street Kings Cross, London, N1C4AB
280 Bishopsgate, London, EC2M4AGRegistered
Related Companies
10
Contact
www.laser-heads.com
280 Bishopsgate, London, EC2M4AG