| Company Name | BSR Software Ltd |
|---|---|
| Directors | Bikram Kaur Basran and Rohin Thind |
| Company Status | Active |
| Company Number | 12171294 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2019(4 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Bikram Kaur Basran |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2019(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | The Junction 4-10 Cowley Road Uxbridge UB8 2XW |
| Director Name | Mr Rohin Thind |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 4 Uxbridge Business Park, Sanderson Road Uxbridge UB8 1DH |
Location
| Registered Address | The Junction 4-10 Cowley Road Uxbridge UB8 2XW |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 22 March 2025 (11 months from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 22 August 2023 with updates (4 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 25 January 2023 | Change of details for Miss Bikram Kaur Basran as a person with significant control on 19 January 2023 (5 pages) |
| 25 January 2023 | Appointment of Mr Shubham Goel as a director on 19 January 2023 (2 pages) |
| 25 January 2023 | Notification of Shubham Goel as a person with significant control on 19 January 2023 (2 pages) |
| 24 January 2023 | Resolutions
|
| 24 January 2023 | Resolutions
|
| 24 January 2023 | Statement of capital following an allotment of shares on 19 January 2023
|
| 24 January 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 24 January 2023 | Change of share class name or designation (2 pages) |
| 1 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 25 August 2022 | Unaudited abridged accounts made up to 31 August 2021 (11 pages) |
| 4 January 2022 | Registered office address changed from Building 4 Uxbridge Business Park, Sanderson Road Uxbridge UB8 1DH England to The Junction 4-10 Cowley Road Uxbridge UB8 2XW on 4 January 2022 (1 page) |
| 23 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 9 June 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 12 January 2021 | Director's details changed for Mr Rohin Thind on 1 October 2020 (2 pages) |
| 12 January 2021 | Registered office address changed from Bsr Software, Building 4 Bsr Software Ltd Building 4, Uxbridge Business Park, Sanderson Road Uxbridge UB8 1DH England to Building 4 Building 4 Uxbridge Business Park, Sanderson Road Uxbridge UB8 1DH on 12 January 2021 (1 page) |
| 12 January 2021 | Registered office address changed from 30B Victoria Avenue Hillingdon Uxbridge UB10 9AH England to Bsr Software, Building 4 Bsr Software Ltd Building 4, Uxbridge Business Park, Sanderson Road Uxbridge UB8 1DH on 12 January 2021 (1 page) |
| 12 January 2021 | Registered office address changed from Building 4 Building 4 Uxbridge Business Park, Sanderson Road Uxbridge UB8 1DH England to Building 4 Uxbridge Business Park, Sanderson Road Uxbridge UB8 1DH on 12 January 2021 (1 page) |
| 1 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 23 August 2019 | Incorporation Statement of capital on 2019-08-23
|