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BSB Progeny Ltd

BSB Progeny Ltd is an active company incorporated on 19 September 2023 with the registered office located in Accrington, Lancashire. BSB Progeny Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15148330
Private limited company
Age
2 years 1 month
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 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 19 October 2025 (9 days remaining)
Address
5 Nelson Street
Accrington
BB5 2HQ
England
Address changed on 14 Aug 2024 (1 year 2 months ago)
Previous address was 21a Manchester Road Accrington Lancashire BB5 2BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in England • Born in Sep 1960
Director • Operations 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
Confirmation Submitted
26 Days Ago on 2 Oct 2025
Accounting Period Extended
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Venita Anne Burby Resigned
1 Year 2 Months Ago on 14 Aug 2024
Mr Brendan Sean Burby Details Changed
1 Year 4 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 3 Jun 2024
Mr Brendan Sean Burby Appointed
1 Year 12 Months Ago on 1 Nov 2023
Incorporated
2 Years 1 Month Ago on 19 Sep 2023
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Documents
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
Termination of appointment of Venita Anne Burby as a director on 14 August 2024
Submitted on 14 Aug 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
Director's details changed for Mr Brendan Sean Burby on 10 June 2024
Submitted on 21 Jun 2024
Registration of charge 151483300001, created on 3 June 2024
Submitted on 3 Jun 2024
Appointment of Mr Brendan Sean Burby as a director on 1 November 2023
Submitted on 1 Nov 2023
Certificate of change of name
Submitted on 26 Oct 2023
Incorporation
Submitted on 19 Sep 2023
Repayment History
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