| Company Name | BSB Trust Company Limited |
|---|---|
| Director | Deborah Jane Taylor |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09116507 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2014(9 years, 9 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
| Secretary Name | Miss Deborah Taylor |
|---|---|
| Status | Current |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Clarges Street Mayfair London W1J 7EP |
| Director Name | Miss Deborah Jane Taylor |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2020(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR |
| Director Name | Mr Bunyamin Altun |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 45 Clarges Street London W1J 7EP |
| Director Name | Miss Deborah Jane Taylor |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Clarges Street Mayfair London W1J 7EP |
Location
| Registered Address | 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 75 at £1 | Bunyamin Altun 50.00% Ordinary |
|---|---|
| 75 at £1 | Deborah Taylor 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Return Due | 1 June 2023 (overdue) |
Filing History
| 9 September 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 8 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2023 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 6 July 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 19 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2022 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 9 December 2021 | Compulsory strike-off action has been suspended (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 10 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 14 May 2021 | Compulsory strike-off action has been suspended (1 page) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 20 November 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2020 | Appointment of Miss Deborah Jane Taylor as a director on 3 March 2020 (2 pages) |
| 18 June 2020 | Cessation of Bunyamin Altun as a person with significant control on 10 March 2020 (1 page) |
| 20 February 2020 | Termination of appointment of Deborah Jane Taylor as a director on 29 January 2020 (1 page) |
| 15 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2020 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 6 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2019 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 October 2018 | Termination of appointment of Bunyamin Altun as a director on 1 October 2018 (1 page) |
| 8 October 2018 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 October 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 6 June 2018 | Registered office address changed from 57 Berkeley Square Suite 51, 3rd Floor, Lansdowne House London W1J 6ER England to 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR on 6 June 2018 (1 page) |
| 6 June 2018 | Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP to 57 Berkeley Square Suite 51, 3rd Floor, Lansdowne House London W1J 6ER on 6 June 2018 (1 page) |
| 15 May 2018 | Notification of Deborah Jane Taylor as a person with significant control on 8 November 2017 (2 pages) |
| 10 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 28 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 26 September 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 6 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 17 November 2015 | Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page) |
| 30 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
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| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
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| 4 July 2014 | Incorporation Statement of capital on 2014-07-04
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