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BSB Forensic Limited

BSB Forensic Limited is a dormant company incorporated on 13 April 2009 with the registered office located in London, Greater London. BSB Forensic Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 15 hours ago
Company No
06875957
Private limited company
Age
16 years
Incorporated 13 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2026 (20 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Ely Place
London
EC1N 6RY
England
Address changed on 25 May 2022 (3 years ago)
Previous address was 10th Floor 1 Canada Square London E14 5AA
Telephone
02079798833
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Diligence (UK) Limited
Trefor Thomas Williams is a mutual person.
Active
Diligence Maritime Security Limited
Trefor Thomas Williams is a mutual person.
Active
Diligence International LLC
Trefor Thomas Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
15 Hours Ago on 27 Jan 2026
Application To Strike Off
6 Days Ago on 20 Jan 2026
Confirmation Submitted
12 Days Ago on 14 Jan 2026
Diligence Inc (PSC) Resigned
25 Days Ago on 1 Jan 2026
Dormant Accounts Submitted
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Dormant Accounts Submitted
2 Years Ago on 10 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Dormant Accounts Submitted
3 Years Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Jan 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 27 Jan 2026
Application to strike the company off the register
Submitted on 20 Jan 2026
Confirmation statement made on 6 January 2026 with no updates
Submitted on 14 Jan 2026
Cessation of Diligence Inc as a person with significant control on 1 January 2026
Submitted on 9 Jan 2026
Confirmation statement made on 6 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Jan 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Jan 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 6 Jan 2023
Repayment History
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