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BSB Global Limited

BSB Global Limited is an active company incorporated on 17 February 2012 with the registered office located in London, Greater London. BSB Global Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07954596
Private limited company
Age
13 years
Incorporated 17 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 257 days
For period 1 Mar ⟶ 28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2024
Was due on 27 February 2025 (8 months ago)
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Contact Update Details
Address
12 Old Bond Street
Mayfair
London
W1S 4PW
United Kingdom
Address changed on 17 Oct 2025 (25 days ago)
Previous address was 4 Old Park Lane London W1K 1QW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Bsbbd.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Winston James Hayes
Director • British • Lives in Australia • Born in Aug 1977
Mr Winston James Hayes
PSC • British • Lives in UK • Born in Aug 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tanning Essentials Limited
Winston James Hayes is a mutual person.
Active
Pacific Laboratories Limited
Winston James Hayes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb ⟶ 28 Feb 2023
Traded for 12 months
Cash in Bank
£31.85K
Decreased by £9.92K (-24%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£520.81K
Increased by £118.32K (+29%)
Total Liabilities
-£171.96K
Increased by £127.2K (+284%)
Net Assets
£348.85K
Decreased by £8.88K (-2%)
Debt Ratio (%)
33%
Increased by 21.9% (+197%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
25 Days Ago on 17 Oct 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 28 Apr 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Full Accounts Submitted
3 Years Ago on 2 Dec 2021
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Documents
Registered office address changed from 4 Old Park Lane London W1K 1QW United Kingdom to 12 Old Bond Street Mayfair London W1S 4PW on 17 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 28 February 2023
Submitted on 27 Feb 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 28 February 2022
Submitted on 24 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 28 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Apr 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 17 Feb 2023
Memorandum and Articles of Association
Submitted on 23 Nov 2022
Resolutions
Submitted on 23 Nov 2022
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Repayment History
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