BSB International Ltd.

Company Name	BSB International Ltd.
Director	Caren Gorven
Company Status	Active - Proposal to Strike off
Company Number	10623890
Category	Private Limited Company
Incorporation Date	16 February 2017(7 years, 2 months ago)
Previous Name	CDL One Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Miss Caren Gorven
Date of Birth	July 1963 (Born 60 years ago)
Nationality	South African
Status	Current
Appointed	15 January 2019(1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	International House Holborn Viaduct London EC1A 2BN

Director Name	Mr Simon Jonathan Harris
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2017(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Quantum Capital Investors 99 Bishopsgate London EC2M 3XD

Director Name	Mr Anthony Azubuike Aduba
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	20 March 2017(1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 November 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Quantum Capital Investors 99 Bishopsgate London EC2M 3XD

Director Name	Mr Hardeep Singh Gill
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(10 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 09 August 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	99 Bishopsgate, Bishopsgate London EC2M 3XD

Director Name	Ms Caren Gorven
Date of Birth	July 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	07 November 2018(1 year, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 January 2019)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Bsb International Ltd Bsb International Ltd C/O Qu 99 Bishopsgate London EC2M 3XD

Director Name	Mr Jieting Zhou
Date of Birth	May 1994 (Born 30 years ago)
Nationality	Chinese
Status	Resigned
Appointed	07 February 2019(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 07 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bsb International Ltd, Bsb International Ltd Bsb I 99 Bishopsgate London EC2M 3XD

Director Name	Mr Jieting Zhou
Date of Birth	May 1994 (Born 30 years ago)
Nationality	Chinese
Status	Resigned
Appointed	14 March 2019(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	International House Holborn Viaduct London EC1A 2BN

Location

Registered Address	49 Grosvenor Street London W1K 3HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2021 (3 years, 2 months ago)
Next Accounts Due	30 November 2022 (overdue)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	21 July 2022 (1 year, 9 months ago)
Next Return Due	4 August 2023 (overdue)

Filing History

2 February 2021	Registered office address changed from PO Box E3 4RR Kelly B Consulting Ltd 36-40 Copperfield Road Room 9, 1st Floor Offices London E3 4RR England to International House Holborn Viaduct London EC1A 2BN on 2 February 2021 (1 page)
21 July 2020	Confirmation statement made on 21 July 2020 with updates (4 pages)
3 March 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
28 January 2020	Micro company accounts made up to 28 February 2019 (6 pages)
11 June 2019	Registered office address changed from C/O Quantum Capital Investors 99 Bishopsgate London EC2M 3XD to PO Box E3 4RR Kelly B Consulting Ltd 36-40 Copperfield Road Room 9, 1st Floor Offices London E3 4RR on 11 June 2019 (1 page)
14 March 2019	Appointment of Miss Caren Gorven as a director on 15 January 2019 (2 pages)
14 March 2019	Appointment of Mr Jieting Zhou as a director on 14 March 2019 (2 pages)
8 February 2019	Termination of appointment of Jieting Zhou as a director on 7 February 2019 (1 page)
7 February 2019	Appointment of Mr Jieting Zhou as a director on 7 February 2019 (2 pages)
16 January 2019	Termination of appointment of Caren Gorven as a director on 15 January 2019 (1 page)
15 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
13 November 2018	Micro company accounts made up to 28 February 2018 (5 pages)
7 November 2018	Appointment of Ms Caren Gorven as a director on 7 November 2018 (2 pages)
18 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-18 (3 pages)
17 January 2018	Director's details changed for Mr Hardeep Gill Singh on 17 January 2018 (2 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
21 December 2017	Notification of Hardeep Singh Gill as a person with significant control on 21 December 2017 (2 pages)
21 December 2017	Withdrawal of a person with significant control statement on 21 December 2017 (2 pages)
21 December 2017	Termination of appointment of Simon Harris as a director on 21 December 2017 (1 page)
21 December 2017	Termination of appointment of Simon Harris as a director on 21 December 2017 (1 page)
21 December 2017	Withdrawal of a person with significant control statement on 21 December 2017 (2 pages)
21 December 2017	Notification of Hardeep Singh Gill as a person with significant control on 21 December 2017 (2 pages)
20 December 2017	Appointment of Mr Hardeep Gill Singh as a director on 20 December 2017 (2 pages)
20 December 2017	Appointment of Mr Hardeep Gill Singh as a director on 20 December 2017 (2 pages)
5 December 2017	Termination of appointment of Anthony Azubuike Aduba as a director on 1 November 2017 (1 page)
5 December 2017	Termination of appointment of Anthony Azubuike Aduba as a director on 1 November 2017 (1 page)
20 March 2017	Appointment of Mr Anthony Azubuike Aduba as a director on 20 March 2017 (2 pages)
20 March 2017	Appointment of Mr Anthony Azubuike Aduba as a director on 20 March 2017 (2 pages)
8 March 2017	Registered office address changed from 99 Bishopsgate London EC2M 3XD United Kingdom to C/O Quantum Capital Investors 99 Bishopsgate London EC2M 3XD on 8 March 2017 (2 pages)
8 March 2017	Registered office address changed from 99 Bishopsgate London EC2M 3XD United Kingdom to C/O Quantum Capital Investors 99 Bishopsgate London EC2M 3XD on 8 March 2017 (2 pages)
16 February 2017	Incorporation Statement of capital on 2017-02-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
16 February 2017	Incorporation Statement of capital on 2017-02-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

BSB International Ltd.

Business Activity

Directors

Location

Accounts

Returns

Filing History

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