BSI Ltb Ltd

Company Name	BSI Ltb Ltd
Director	Louise Therese Blouin Macbain
Company Status	Active - Proposal to Strike off
Company Number	05151626
Category	Private Limited Company
Incorporation Date	11 June 2004(19 years, 10 months ago)
Previous Names	LTB (UK) Ltd and LTB Media (UK) Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Louise Therese Blouin Macbain
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Canadian
Status	Current
Appointed	24 July 2006(2 years, 1 month after company formation)
Appointment Duration	17 years, 9 months
Role	Chairman
Country of Residence	England
Correspondence Address	1st Floor 239 High Street Kensington London W8 6SN

Director Name	Ben Crawford
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Executive
Correspondence Address	32 Grove House Chelsea Manor Street London SW3 5QB

Director Name	Mr Timothy Philip Jones
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Croft 2 Buckminster Road Sproxton Melton Mowbray Leicestershire LE14 4PX

Secretary Name	Mr Timothy Philip Jones
Nationality	British
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Croft 2 Buckminster Road Sproxton Melton Mowbray Leicestershire LE14 4PX

Secretary Name	Gerald Garcia
Nationality	American
Status	Resigned
Appointed	24 July 2006(2 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 01 September 2006)
Role	Company Director
Correspondence Address	314 33rd Street Fiar Lawn New Jersey 07410 Foreign

Secretary Name	Mr Mark Weiner
Nationality	British
Status	Resigned
Appointed	31 May 2007(2 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Kinnaird Peters Lane Whiteleaf Princes Risborough Buckinghamshire HP27 0LQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	artsalesindex.artinfo.com

Location

Registered Address	1st Floor 239 High Street Kensington London W8 6SN
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London

Shareholders

1 at £1	Ltb Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,518,244
Cash	£455,121
Current Liabilities	£28,570,470

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2021 (2 years, 10 months ago)
Next Return Due	25 June 2022 (overdue)

Filing History

11 October 2022	Compulsory strike-off action has been suspended (1 page)
6 September 2022	First Gazette notice for compulsory strike-off (1 page)
29 June 2022	Compulsory strike-off action has been discontinued (1 page)
28 June 2022	Confirmation statement made on 11 June 2021 with no updates (3 pages)
2 April 2022	Compulsory strike-off action has been suspended (1 page)
22 March 2022	First Gazette notice for compulsory strike-off (1 page)
20 May 2021	Compulsory strike-off action has been discontinued (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
15 December 2020	Compulsory strike-off action has been discontinued (1 page)
12 December 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
28 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
7 September 2019	Compulsory strike-off action has been discontinued (1 page)
5 September 2019	Registered office address changed from Crown House 72 Hammersmith Road London W14 8th England to 1st Floor 239 High Street Kensington London W8 6SN on 5 September 2019 (1 page)
5 September 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
15 November 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
25 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
1 November 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
4 July 2017	Director's details changed for Louise Therese Blouin Macbain on 21 June 2017 (2 pages)
4 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
4 July 2017	Notification of Louise Therese Blouin Macbain as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Louise Therese Blouin Macbain as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Director's details changed for Louise Therese Blouin Macbain on 21 June 2017 (2 pages)
26 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25 (3 pages)
26 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25 (3 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 1 (3 pages)
11 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 1 (3 pages)
11 March 2016	Registered office address changed from C/O Louise T Blouin Institute 3 Olaf Street London W11 4BE to Crown House 72 Hammersmith Road London W14 8th on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from C/O Louise T Blouin Institute 3 Olaf Street London W11 4BE to Crown House 72 Hammersmith Road London W14 8th on 11 March 2016 (1 page)
3 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (3 pages)
30 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1 (3 pages)
24 April 2015	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (3 pages)
24 April 2015	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (3 pages)
7 January 2015	Compulsory strike-off action has been discontinued (1 page)
7 January 2015	Compulsory strike-off action has been discontinued (1 page)
6 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 November 2014	Compulsory strike-off action has been suspended (1 page)
19 November 2014	Compulsory strike-off action has been suspended (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
6 March 2014	Amended accounts made up to 31 December 2012 (6 pages)
6 March 2014	Amended accounts made up to 31 December 2012 (6 pages)
11 December 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
11 December 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
14 October 2013	Amended accounts made up to 31 December 2011 (5 pages)
14 October 2013	Amended accounts made up to 31 December 2010 (4 pages)
14 October 2013	Amended accounts made up to 31 December 2010 (4 pages)
14 October 2013	Amended accounts made up to 31 December 2011 (5 pages)
23 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1 (3 pages)
23 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1 (3 pages)
26 March 2013	Amended accounts made up to 31 December 2009 (6 pages)
26 March 2013	Amended accounts made up to 31 December 2009 (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
13 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011	Amended accounts made up to 31 December 2008 (7 pages)
14 September 2011	Amended accounts made up to 31 December 2008 (7 pages)
30 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
30 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
10 June 2011	Amended accounts made up to 31 December 2006 (7 pages)
10 June 2011	Amended accounts made up to 31 December 2006 (7 pages)
10 June 2011	Amended accounts made up to 31 December 2007 (7 pages)
10 June 2011	Amended accounts made up to 31 December 2007 (7 pages)
30 March 2011	Annual return made up to 11 June 2010 with a full list of shareholders (14 pages)
30 March 2011	Administrative restoration application (3 pages)
30 March 2011	Administrative restoration application (3 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 March 2011	Annual return made up to 11 June 2010 with a full list of shareholders (14 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
4 March 2010	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 March 2010	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 February 2010	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 February 2010	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
23 January 2010	Compulsory strike-off action has been discontinued (1 page)
22 January 2010	Annual return made up to 11 June 2009 with a full list of shareholders (3 pages)
22 January 2010	Annual return made up to 11 June 2009 with a full list of shareholders (3 pages)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
12 June 2008	Return made up to 11/06/08; full list of members (3 pages)
12 June 2008	Return made up to 11/06/08; full list of members (3 pages)
12 June 2008	Appointment terminated secretary mark weiner (1 page)
12 June 2008	Appointment terminated secretary mark weiner (1 page)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	New secretary appointed (1 page)
9 July 2007	Return made up to 11/06/07; full list of members (2 pages)
9 July 2007	New secretary appointed (1 page)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Return made up to 11/06/07; full list of members (2 pages)
27 February 2007	Return made up to 11/06/06; full list of members (7 pages)
27 February 2007	Return made up to 11/06/06; full list of members (7 pages)
21 February 2007	Group of companies' accounts made up to 31 December 2004 (24 pages)
21 February 2007	Group of companies' accounts made up to 31 December 2004 (24 pages)
21 February 2007	Group of companies' accounts made up to 31 December 2005 (26 pages)
21 February 2007	Group of companies' accounts made up to 31 December 2005 (26 pages)
15 December 2006	Registered office changed on 15/12/06 from: suite 420 crown house, 72 hammersmith road, london, W14 8TH (1 page)
15 December 2006	Registered office changed on 15/12/06 from: suite 420 crown house, 72 hammersmith road, london, W14 8TH (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Director resigned (1 page)
4 July 2006	Secretary resigned;director resigned (1 page)
4 July 2006	Secretary resigned;director resigned (1 page)
10 February 2006	Company name changed ltb (uk) LTD\certificate issued on 10/02/06 (2 pages)
10 February 2006	Company name changed ltb (uk) LTD\certificate issued on 10/02/06 (2 pages)
18 July 2005	Return made up to 11/06/05; full list of members (7 pages)
18 July 2005	Return made up to 11/06/05; full list of members (7 pages)
25 April 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
25 April 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
18 August 2004	Registered office changed on 18/08/04 from: c/o skadden arps meagher & flom, 40 bank street, canary wharf, london E14 5DS (1 page)
18 August 2004	Registered office changed on 18/08/04 from: c/o skadden arps meagher & flom, 40 bank street, canary wharf, london E14 5DS (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	Secretary resigned (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Secretary resigned (1 page)
25 June 2004	New secretary appointed (2 pages)
11 June 2004	Incorporation (17 pages)
11 June 2004	Incorporation (17 pages)

BSI Ltb Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London