BSB FORENSIC LIMITED - LONDON


Company Profile Company Filings

Overview

BSB FORENSIC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BSB FORENSIC LIMITED was incorporated 15 years ago on 13/04/2009 and has the registered number: 06875957. The accounts status is DORMANT and accounts are next due on 30/09/2025.

BSB FORENSIC LIMITED - LONDON

This company is listed in the following categories:
80300 - Investigation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

1 ELY PLACE
LONDON
EC1N 6RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREFOR THOMAS WILLIAMS Jan 1972 British Director 2011-05-09 CURRENT
MR JONATHAN PAUL WALKLIN Mar 1958 British Director 2009-04-13 UNTIL 2013-12-01 RESIGNED
MR KEITH RAYMOND HOBBS May 1947 British Director 2009-04-13 UNTIL 2011-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Diligence Inc 2016-04-06 Canary Wharf   Ownership of shares 75 to 100 percent

Related Companies

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COMMUNICATIONS AUDIT UK LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INTAMAC SYSTEMS LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DILIGENCE (UK) LIMITED LONDON ENGLAND Active DORMANT 80300 - Investigation activities
DILIGENCE MARITIME SECURITY LIMITED LONDON ENGLAND Active DORMANT 80100 - Private security activities
DILIGENCE INTERNATIONAL LLC WASHINGTON DC UNITED STATES Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BSB FORENSIC LIMITED 2024-01-12 31-12-2023 £1 equity
Dormant Company Accounts - BSB FORENSIC LIMITED 2023-01-07 31-12-2022 £1 equity
Dormant Company Accounts - BSB FORENSIC LIMITED 2022-01-07 31-12-2021 £1 equity
Dormant Company Accounts - BSB FORENSIC LIMITED 2021-11-19 30-04-2021 £1 equity
Dormant Company Accounts - BSB FORENSIC LIMITED 2020-06-16 30-04-2020 £1 equity
Dormant Company Accounts - BSB FORENSIC LIMITED 2020-02-01 30-04-2019 £1 equity
Dormant Company Accounts - BSB FORENSIC LIMITED 2018-05-19 30-04-2018 £1 equity
Dormant Company Accounts - BSB FORENSIC LIMITED 2018-02-01 30-04-2017 £1 equity
Dormant Company Accounts - BSB FORENSIC LIMITED 2017-01-14 30-04-2016 £1 equity
Dormant Company Accounts - BSB FORENSIC LIMITED 2016-01-27 30-04-2015 £1 Cash £1 equity

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