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BSI (NW) LIMITED

Dissolved London

Other service activities n.e.c.

Other service activities n.e.c.
B

BSI (NW) LIMITED

Other service activities n.e.c.

Founded 7 Sept 2005 Dissolved London, United Kingdom
Other service activities n.e.c.
Accounts Submitted 6 Sept 2016
Confirmation Statement Submitted 7 Oct 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

17 Rochester Row London SW1P 1QT

Credit Report

Discover BSI (NW) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 8 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—22 Dec 2010Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—22 Dec 2010Active
Gail MccolmDirectorBritishUnited Kingdom5131 Jan 2016Active

Shareholders

Shareholders (1)

Bsi Group Limited
100.0%
126 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bsi Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BSI GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGIITO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLARITY TRAVEL LIMITED united kingdom shares 75 to 100 percent
THE PORTMAN TRAVEL GROUP LIMITED united kingdom
BSI (NW) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2017GazetteGazette Dissolved VoluntaryView(1 page)
1 Nov 2016GazetteGazette Notice VoluntaryView(1 page)
19 Oct 2016DissolutionDissolution Application Strike Off CompanyView(3 pages)
7 Oct 2016Confirmation StatementConfirmation statement made on 2016-09-30 with updatesView(5 pages)
6 Sept 2016AccountsAnnual accounts made up to 2015-12-31View(9 pages)
17 Jan 2017 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
1 Nov 2016 Gazette

Gazette Notice Voluntary

View Document(1 page)
19 Oct 2016 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
7 Oct 2016 Confirmation Statement

Confirmation statement made on 2016-09-30 with updates

View Document(5 pages)
6 Sept 2016 Accounts

Annual accounts made up to 2015-12-31

View Document(9 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 years ago on 17 Jan 2017

Gazette Notice Voluntary

9 years ago on 1 Nov 2016

Dissolution Application Strike Off Company

9 years ago on 19 Oct 2016

Confirmation statement made on 2016-09-30 with updates

9 years ago on 7 Oct 2016

Annual accounts made up to 2015-12-31

9 years ago on 6 Sept 2016