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BSB Finance Ltd

BSB Finance Ltd is a dissolved company incorporated on 30 October 2020 with the registered office located in Uxbridge, Greater London. BSB Finance Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 29 July 2025 (1 month ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12987478
Private limited company
Age
4 years
Incorporated 30 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
8 Riverbank Point
High Street
Uxbridge
Middlesex
UB8 1JB
United Kingdom
Address changed on 21 Nov 2023 (1 year 9 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
BSB Group LLC
Director • PSC
Mr Philip Graeme Rand
Director • British • Lives in UK • Born in Apr 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
3H20 Capital Ltd
Mr Philip Graeme Rand is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 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
£85K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£85K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Month Ago on 29 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 13 May 2025
Dormant Accounts Submitted
10 Months Ago on 11 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Mr Philip Graeme Rand Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 3 Aug 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 9 Aug 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 8 Riverbank Point High Street Uxbridge Middlesex UB8 1JB on 21 November 2023
Submitted on 21 Nov 2023
Director's details changed for Mr Philip Graeme Rand on 21 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 11 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 26 Jul 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 13 Oct 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 3 Aug 2022
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Repayment History
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