Company NameBSF International Holdings Limited
DirectorKwok Hung So
Company StatusActive
Company Number09555655
CategoryPrivate Limited Company
Incorporation Date22 April 2015(9 years ago)
Previous NameBedford Integrated Resort Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Kwok Hung So
Date of BirthMarch 1964 (Born 60 years ago)
NationalityChinese
StatusCurrent
Appointed25 May 2022(7 years, 1 month after company formation)
Appointment Duration1 year, 11 months
RoleMerchant
Country of ResidenceHong Kong
Correspondence Address11/F Times Tower 391-407 Jaffe Road
Causeway Bay
Hong Kong
Director NameMs Min Yang
Date of BirthJune 1967 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed22 April 2015(same day as company formation)
RoleConsultant
Country of ResidenceHong Kong
Correspondence AddressC/O Lu Oliphant Solicitors Llp 10 Bloomsbury Way
London
WC1A 2SL

Location

Registered AddressC/O Lu Oliphant Solicitors Llp
10 Bloomsbury Way
London
WC1A 2SL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return22 April 2023 (12 months ago)
Next Return Due6 May 2024 (2 weeks, 2 days from now)

Filing History

4 May 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
22 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
25 April 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
25 April 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-25
(3 pages)
28 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
4 May 2018Confirmation statement made on 22 April 2018 with no updates (3 pages)
3 May 2018Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to C/O Lu Oliphant Solicitors Llp 10 Bloomsbury Way London WC1A 2SL on 3 May 2018 (1 page)
3 May 2018Registered office address changed from C/O C/O Lu Oliphant Solicitors Llp the Euston Office, 40 Melton Street London NW1 2FD United Kingdom to 10 Bloomsbury Way London WC1A 2SL on 3 May 2018 (1 page)
30 January 2018Accounts for a dormant company made up to 5 May 2017 (2 pages)
27 April 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
27 April 2017Confirmation statement made on 22 April 2017 with updates (5 pages)
20 January 2017Accounts for a dormant company made up to 6 May 2016 (2 pages)
20 January 2017Accounts for a dormant company made up to 6 May 2016 (2 pages)
5 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(3 pages)
5 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(3 pages)
22 April 2015Incorporation
Statement of capital on 2015-04-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 April 2015Incorporation
Statement of capital on 2015-04-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)