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Bsi Enterprises Limited

Bsi Enterprises Limited is a liquidation company incorporated on 8 May 1997 with the registered office located in London, Greater London. Bsi Enterprises Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
03367248
Private limited company
Age
28 years
Incorporated 8 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 537 days
Dated 8 May 2023 (2 years 6 months ago)
Next confirmation dated 8 May 2024
Was due on 22 May 2024 (1 year 5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
Address changed on 12 Feb 2025 (9 months ago)
Previous address was 124 City Road City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1991
Secretary • British
Mr Brian Beaumont Scholfield
PSC • British • Lives in England • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Sedber Ltd
William Scholfield is a mutual person.
Active
Imperial Padel Ltd
William Scholfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£2.69K
Increased by £925 (+53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.69K
Decreased by £19.96K (-88%)
Total Liabilities
-£137.79K
Decreased by £94.65K (-41%)
Net Assets
-£135.1K
Increased by £74.68K (-36%)
Debt Ratio (%)
5130%
Increased by 4103.58% (+400%)
Latest Activity
Registered Address Changed
9 Months Ago on 12 Feb 2025
Voluntary Liquidator Appointed
9 Months Ago on 7 Feb 2025
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 30 Jul 2024
Brian Beaumont Scholfield Resigned
2 Years 1 Month Ago on 11 Oct 2023
Mr William Scholfield Appointed
2 Years 1 Month Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Feb 2023
Mr Brian Beaumont Scholfield Details Changed
3 Years Ago on 25 Jul 2022
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Documents
Registered office address changed from 124 City Road City Road London EC1V 2NX England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 12 February 2025
Submitted on 12 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Statement of affairs
Submitted on 7 Feb 2025
Appointment of a voluntary liquidator
Submitted on 7 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Appointment of Mr William Scholfield as a director on 11 October 2023
Submitted on 11 Oct 2023
Termination of appointment of Brian Beaumont Scholfield as a director on 11 October 2023
Submitted on 11 Oct 2023
Total exemption full accounts made up to 31 August 2023
Submitted on 10 Oct 2023
Confirmation statement made on 8 May 2023 with updates
Submitted on 9 May 2023
Repayment History
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