Denton
Manchester
M34 2PS
Secretary Name | Mr Muhid Bin Shahid |
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Status | Current |
Appointed | 25 October 2019(11 years after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Correspondence Address | 24 Thompson Road Denton Manchester M34 2PS |
Director Name | Dr Mohammad Shahid |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 30 September 2008(same day as company formation) |
Role | Naval Architect/Stru |
Country of Residence | Scotland |
Correspondence Address | 241 Glencoats Drive Paisley Renfrewshire PA3 1RR Scotland |
Secretary Name | Dr Mohammad Shahid |
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Nationality | Pakistani |
Status | Resigned |
Appointed | 30 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 241 Glencoats Drive Paisley Renfrewshire PA3 1RR Scotland |
Website | www.bsyse.co.uk |
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Registered Address | 1st Floor 2 Woodberry Grove Finchley London N12 0DR |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Mr Mohammad Shahid 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £49,776 |
Current Liabilities | £10,057 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
2 November 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
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21 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
7 November 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
5 November 2019 | Appointment of Mr Muhid Bin Shahid as a secretary on 25 October 2019 (2 pages) |
5 November 2019 | Appointment of Mr Muhid Bin Shahid as a director on 25 October 2019 (2 pages) |
5 November 2019 | Notification of Aahid Bin Shahid as a person with significant control on 25 October 2019 (2 pages) |
5 November 2019 | Notification of Muhid Bin Shahid as a person with significant control on 25 October 2019 (2 pages) |
5 November 2019 | Termination of appointment of Mohammad Shahid as a secretary on 25 October 2019 (1 page) |
5 November 2019 | Cessation of Mohammad Shahid as a person with significant control on 27 May 2019 (1 page) |
5 November 2019 | Termination of appointment of Mohammad Shahid as a director on 25 October 2019 (1 page) |
30 March 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
7 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
26 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
24 May 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
24 May 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
1 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
1 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
19 August 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
19 August 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
29 June 2016 | Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page) |
29 June 2016 | Previous accounting period shortened from 30 September 2015 to 30 June 2015 (1 page) |
30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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21 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
21 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
19 November 2013 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 19 November 2013 (1 page) |
19 November 2013 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 19 November 2013 (1 page) |
4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
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29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
19 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
1 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
1 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2 August 2011 (1 page) |
2 August 2011 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2 August 2011 (1 page) |
2 August 2011 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2 August 2011 (1 page) |
15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
20 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Director's details changed for Mr Mohammad Shahid on 30 September 2010 (2 pages) |
20 October 2010 | Director's details changed for Mr Mohammad Shahid on 30 September 2010 (2 pages) |
11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
8 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
8 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
23 October 2008 | Resolutions
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23 October 2008 | Resolutions
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15 October 2008 | Company name changed bse (uk) LTD\certificate issued on 16/10/08 (2 pages) |
15 October 2008 | Company name changed bse (uk) LTD\certificate issued on 16/10/08 (2 pages) |
30 September 2008 | Incorporation (12 pages) |
30 September 2008 | Incorporation (12 pages) |