BSI INVESTMENTS LIMITED - LEWES
Company Profile | Company Filings |
Overview
BSI INVESTMENTS LIMITED is a Private Limited Company from LEWES ENGLAND and has the status: Active.
BSI INVESTMENTS LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05344752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BSI INVESTMENTS LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05344752. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BSI INVESTMENTS LIMITED - LEWES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ONE
LEWES
EAST SUSSEX
BN7 1JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAPTOWN LIMITED (until 11/04/2005)
MAPTOWN LIMITED (until 11/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2024 | 10/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR KEVIN THOMAS MORLEY | May 1950 | British | Director | 2007-05-10 | CURRENT |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-01-27 UNTIL 2005-02-25 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-27 UNTIL 2005-02-25 | RESIGNED | ||
MR JOHN ALEXANDER | Dec 1948 | British | Director | 2005-02-25 UNTIL 2015-10-01 | RESIGNED |
MR STEPHEN GRAEME NEWMAN | Sep 1961 | British | Secretary | 2005-02-25 UNTIL 2007-09-28 | RESIGNED |
JOHN ALEXANDER | British | Secretary | 2007-09-28 UNTIL 2015-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Professor Kevin Thomas Morley | 2016-04-06 | 5/1950 | Lewes East Sussex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BSI_INVESTMENTS_LIMITED - Accounts | 2024-04-19 | 31-08-2023 | £29,136 Cash £2,697,648 equity |
BSI_INVESTMENTS_LIMITED - Accounts | 2023-03-28 | 31-08-2022 | £2,223,045 Cash £2,676,963 equity |
BSI_INVESTMENTS_LIMITED - Accounts | 2022-03-09 | 31-03-2021 | £128,384 Cash £2,895,522 equity |
BSI Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-20 | 31-03-2020 | £930,646 Cash £3,379,549 equity |
BSI Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-25 | 31-03-2019 | £865,055 Cash £3,603,304 equity |
BSI Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-25 | 31-03-2018 | £864,885 Cash £3,383,103 equity |
BSI Investments Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-30 | 31-03-2017 | £956,951 Cash £3,073,148 equity |
BSI Investments Limited - Abbreviated accounts 16.1 | 2016-12-24 | 31-03-2016 | £604,905 Cash £2,865,095 equity |
BSI Investments Limited - Limited company - abbreviated - 11.9 | 2015-12-25 | 31-03-2015 | £1,429,750 Cash £3,390,392 equity |