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BSB Progeny Ltd

BSB Progeny Ltd is a liquidation company incorporated on 19 September 2023 with the registered office located in Manchester, Greater Manchester. BSB Progeny Ltd was registered 2 years 3 months ago.
Status
Liquidation
In voluntary liquidation since 1 day ago
Compulsory strike-off was discontinued 5 days ago
Company No
15148330
Private limited company
Age
2 years 3 months
Incorporated 19 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (3 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 81 days
Awaiting first accounts
For period ending 31 December 2024
Due by 19 October 2025 (2 months remaining)
Contact
Address
1 Hardman Street
Manchester
M3 3HF
Address changed on 7 Jan 2026 (1 day ago)
Previous address was 5 Nelson Street Accrington BB5 2HQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 2003
Venita Anne Burby
PSC • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
BSB Progeny Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Day Ago on 7 Jan 2026
Voluntary Liquidator Appointed
1 Day Ago on 7 Jan 2026
Compulsory Strike-Off Discontinued
5 Days Ago on 3 Jan 2026
Compulsory Gazette Notice
23 Days Ago on 16 Dec 2025
Confirmation Submitted
3 Months Ago on 2 Oct 2025
Accounting Period Extended
7 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 14 Aug 2024
Venita Anne Burby Resigned
1 Year 4 Months Ago on 14 Aug 2024
Mr Brendan Sean Burby Details Changed
1 Year 7 Months Ago on 10 Jun 2024
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Documents
Registered office address changed from 5 Nelson Street Accrington BB5 2HQ England to 1 Hardman Street Manchester M3 3HF on 7 January 2026
Submitted on 7 Jan 2026
Statement of affairs
Submitted on 7 Jan 2026
Appointment of a voluntary liquidator
Submitted on 7 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Compulsory strike-off action has been discontinued
Submitted on 3 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 16 Dec 2025
Confirmation statement made on 18 September 2025 with updates
Submitted on 2 Oct 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 18 September 2024 with updates
Submitted on 3 Oct 2024
Registered office address changed from 21a Manchester Road Accrington Lancashire BB5 2BQ England to 5 Nelson Street Accrington BB5 2HQ on 14 August 2024
Submitted on 14 Aug 2024
Repayment History
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