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BSI LTB LTD - 1st, Floor 239 High Street Kensington, London, W8 6SN, United Kingdom
Company Information
- Company registration number
- 05151626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st
- Floor 239 High Street Kensington
- London
- W8 6SN
- England 1st, Floor 239 High Street Kensington, London, W8 6SN, England UK
Management
- Managing Directors
- MACBAIN, Louise Therese Blouin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-11
- Age Of Company 2004-06-11 19 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Louise Therese Blouin Macbain
- Louise Therese Blouin Macbain
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LTB MEDIA (UK) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2016-06-11
- Annual Return
- Due Date: 2020-06-25
- Last Date: 2019-06-11
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BSI LTB LTD Company Description
- BSI LTB LTD is a ltd registered in United Kingdom with the Company reg no 05151626. Its current trading status is "live". It was registered 2004-06-11. It was previously called LTB MEDIA (UK) LIMITED. It has declared SIC or NACE codes as "58142". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2016-06-11.It can be contacted at 1St .
Get BSI LTB LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bsi Ltb Ltd - 1st, Floor 239 High Street Kensington, London, W8 6SN, United Kingdom
- 2004-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BSI LTB LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05151626#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05151626#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05151626#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-compulsory (2020-11-17) - GAZ1
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keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-09-03) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-10-28) - AA
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gazette-filings-brought-up-to-date (2019-09-07) - DISS40
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-15) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-01) - AA
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change-person-director-company-with-change-date (2017-07-04) - CH01
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confirmation-statement-with-updates (2017-07-04) - CS01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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resolution (2017-05-26) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-11) - AD01
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keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-01-07) - DISS40
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-10-07) - GAZ1
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accounts-amended-with-made-up-date (2014-03-06) - AAMD
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dissolved-compulsory-strike-off-suspended (2014-11-19) - DISS16(SOAS)
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-11) - AA
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accounts-amended-with-made-up-date (2013-10-14) - AAMD
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accounts-amended-with-made-up-date (2013-03-26) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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keyboard_arrow_right 2011
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accounts-amended-with-made-up-date (2011-06-10) - AAMD
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accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA
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accounts-amended-with-made-up-date (2011-09-14) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA
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administrative-restoration-company (2011-03-30) - RT01
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gazette-dissolved-compulsary (2011-03-01) - GAZ2
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-11-16) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2010-03-04) - AA
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accounts-with-accounts-type-total-exemption-small (2010-02-18) - AA
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gazette-filings-brought-up-to-date (2010-01-23) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-10-20) - GAZ1
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keyboard_arrow_right 2008
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legacy (2008-06-12) - 363a
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legacy (2008-06-12) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-21) - AA
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legacy (2007-02-27) - 363s
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legacy (2007-07-09) - 363a
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legacy (2007-07-09) - 288c
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legacy (2007-07-09) - 288a
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keyboard_arrow_right 2006
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legacy (2006-12-15) - 287
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legacy (2006-10-02) - 288b
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legacy (2006-09-07) - 288a
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legacy (2006-08-16) - 288a
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legacy (2006-08-16) - 288b
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legacy (2006-07-04) - 288b
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certificate-change-of-name-company (2006-02-10) - CERTNM
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keyboard_arrow_right 2005
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legacy (2005-04-25) - 225
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legacy (2005-07-18) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-13) - 288a
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legacy (2004-06-25) - 288b
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legacy (2004-06-25) - 288a
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legacy (2004-08-18) - 287
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incorporation-company (2004-06-11) - NEWINC
