| Company Name | B.S.M Build Limited |
|---|---|
| Director | Ranjit Singh Mahil |
| Company Status | Active |
| Company Number | 08362327 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2013(11 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Ranjit Singh Mahil |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2019(6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Vambery Road London SE18 3HA |
| Director Name | Mr Balbir Singh Mahil |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 792 Wickham Road Croydon CR0 8EA |
Location
| Registered Address | 1 Vambery Road London SE18 3HA |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Common |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Balbir Mahil 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,133 |
| Cash | £5,563 |
| Current Liabilities | £16,028 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 17 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
Filing History
| 28 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
|---|---|
| 15 January 2021 | Director's details changed for Mr Ranjit Singh Mahil on 15 January 2021 (2 pages) |
| 15 January 2021 | Registered office address changed from 792 Wickham Road Croydon CR0 8EA to 1 Vambery Road London SE18 3HA on 15 January 2021 (1 page) |
| 15 January 2021 | Change of details for Mr Balbir Singh Mahil as a person with significant control on 15 January 2021 (2 pages) |
| 21 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 25 July 2019 | Director's details changed for Mr Ranjit Singh Mahil on 24 July 2019 (2 pages) |
| 24 July 2019 | Appointment of Mr Ranjit Singh Mahil as a director on 3 June 2019 (2 pages) |
| 24 July 2019 | Termination of appointment of Balbir Singh Mahil as a director on 3 June 2019 (1 page) |
| 17 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 12 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2019 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 15 March 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 23 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 30 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 27 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2015 | Registered office address changed from 28 Cardiff Street London SE18 2SQ to 792 Wickham Road Croydon CR0 8EA on 25 June 2015 (1 page) |
| 25 June 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Registered office address changed from 28 Cardiff Street London SE18 2SQ to 792 Wickham Road Croydon CR0 8EA on 25 June 2015 (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 21 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2013 | Incorporation
|
| 16 January 2013 | Incorporation
|