| Company Name | Bssam Limited |
|---|---|
| Director | Sheraz Ul Hassan Butt |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08699210 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2013(10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Sheraz Ul Hassan Butt |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2014(5 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 231 South Countess Road Walthamstow E17 5JT |
| Director Name | Mrs Saira Sheraz |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Pittman Gardens Ilford Essex IG1 2QD |
Location
| Registered Address | 231 South Countess Road Walthamstow London E17 5JT |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | William Morris |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Sheraz Ul Hassan Butt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,697 |
| Cash | £8,259 |
| Current Liabilities | £17,892 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Return Due | 28 March 2022 (overdue) |
Filing History
| 24 February 2021 | Director's details changed for Mr Sheraz Ul Hassan Butt on 24 February 2021 (2 pages) |
|---|---|
| 24 February 2021 | Registered office address changed from 174 Wanstead Lane Ilford Essex IG1 3SW England to 231 South Countess Road Walthamstow London E17 5JT on 24 February 2021 (1 page) |
| 1 October 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 25 September 2020 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 25 September 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 22 September 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2020 | Registered office address changed from 102 Bressey Grove South Woodford London E18 2HX to 174 Wanstead Lane Ilford Essex IG1 3SW on 21 September 2020 (1 page) |
| 21 September 2020 | Director's details changed for Mr Sheraz Ul Hassan Butt on 21 September 2020 (2 pages) |
| 21 September 2020 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 21 September 2020 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 11 July 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 2 June 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 2 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 20 June 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 4 July 2015 | Director's details changed for Mr Sheraz Ul Hassan Butt on 4 July 2015 (2 pages) |
| 4 July 2015 | Director's details changed for Mr Sheraz Ul Hassan Butt on 4 July 2015 (2 pages) |
| 4 July 2015 | Director's details changed for Mr Sheraz Ul Hassan Butt on 4 July 2015 (2 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 16 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 14 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 13 March 2014 | Appointment of Mr Sheraz Ul Hassan Butt as a director (2 pages) |
| 13 March 2014 | Termination of appointment of Saira Sheraz as a director (1 page) |
| 13 March 2014 | Appointment of Mr Sheraz Ul Hassan Butt as a director (2 pages) |
| 13 March 2014 | Termination of appointment of Saira Sheraz as a director (1 page) |
| 20 September 2013 | Incorporation
|
| 20 September 2013 | Incorporation
|