| Company Name | BS Pioneer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08116732 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2012(11 years, 10 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Md Osman Ghani |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2014(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 20 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Chubworthy Street London SE14 6HE |
| Director Name | Mr Md Osman Ghani |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Chubworthy Street London SE14 6HE |
| Director Name | Mrs Angela Caroline Williams |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2014(2 years after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 03 November 2014) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Chubworthy Street London SE14 6HE |
Contact
| Website | www.bspioneerlimited.com/ |
|---|---|
| Telephone | 020 36326957 |
| Telephone region | London |
Location
| Registered Address | C/O: Redbridge Accountant Ltd Unit 1, Midland House 111-113 Victoria Road Romford RM1 2LX |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Osman Ghani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,854 |
| Cash | £150 |
| Current Liabilities | £11,297 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 22 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 19 March 2018 | Registered office address changed from Room No 10 2nd Floor 214 Whitechapel Road London E1 1BJ to C/O: Redbridge Accountant Ltd Unit 1, Midland House 111-113 Victoria Road Romford RM1 2LX on 19 March 2018 (1 page) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 22 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 22 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 February 2015 | Registered office address changed from E1 Business Centre Unit-403 7 Whitechapel Road London E1 1DU to Room No 10 2Nd Floor 214 Whitechapel Road London E1 1BJ on 19 February 2015 (1 page) |
| 19 February 2015 | Registered office address changed from E1 Business Centre Unit-403 7 Whitechapel Road London E1 1DU to Room No 10 2Nd Floor 214 Whitechapel Road London E1 1BJ on 19 February 2015 (1 page) |
| 14 November 2014 | Appointment of Mr Md Osman Ghani as a director on 3 November 2014 (2 pages) |
| 14 November 2014 | Termination of appointment of Angela Caroline Williams as a director on 3 November 2014 (1 page) |
| 14 November 2014 | Appointment of Mr Md Osman Ghani as a director on 3 November 2014 (2 pages) |
| 14 November 2014 | Appointment of Mr Md Osman Ghani as a director on 3 November 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Termination of appointment of Angela Caroline Williams as a director on 3 November 2014 (1 page) |
| 14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Termination of appointment of Angela Caroline Williams as a director on 3 November 2014 (1 page) |
| 14 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 13 August 2014 | Appointment of Mrs Angela Caroline Williams as a director on 23 June 2014 (2 pages) |
| 13 August 2014 | Termination of appointment of Md Osman Ghani as a director on 23 June 2014 (1 page) |
| 13 August 2014 | Appointment of Mrs Angela Caroline Williams as a director on 23 June 2014 (2 pages) |
| 13 August 2014 | Termination of appointment of Md Osman Ghani as a director on 23 June 2014 (1 page) |
| 3 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 19 March 2014 | Registered office address changed from 5 Whitechurch Passage London England E1 7QU England on 19 March 2014 (1 page) |
| 19 March 2014 | Registered office address changed from 5 Whitechurch Passage London England E1 7QU England on 19 March 2014 (1 page) |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 1 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 1 August 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (3 pages) |
| 22 June 2012 | Incorporation
|
| 22 June 2012 | Incorporation
|
| 22 June 2012 | Incorporation
|