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Bsa Animal Blood Bank UK Ltd

Bsa Animal Blood Bank UK Ltd is an active company incorporated on 31 January 2023 with the registered office located in Edinburgh, City of Edinburgh. Bsa Animal Blood Bank UK Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
SC757183
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated 31 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Dec 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Bsa Animal Blood Bank UK Ltd
Contact Update Details
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Junko Io Sheehan
Director • Ceo, Unavets Corp. SL • American • Lives in UK • Born in Apr 1974
Guilherme Pedro GonÇalves Assis
Director • Portuguese • Lives in Portugal • Born in Jun 1970
Rui Manuel Roque Fundo Ferreira
Director • Portuguese • Lives in Portugal • Born in Jan 1981
Martin David Graham
Director • British • Lives in UK • Born in Dec 1978
Enrique Cardona Garcia
Director • Spanish • Lives in Spain • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Brodies Secretarial Services Limited is a mutual person.
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Unavts UK Limited
Martin David Graham and Junko Io Sheehan are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Bourse Du Vin Limited
Brodies Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan ⟶ 31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£817
Increased by £413 (+102%)
Total Liabilities
-£754
Decreased by £1.14K (-60%)
Net Assets
£63
Increased by £1.56K (-104%)
Debt Ratio (%)
92%
Decreased by 377.02% (-80%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
8 Months Ago on 13 Mar 2025
Accounting Period Shortened
8 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Junko Io Sheehan Resigned
10 Months Ago on 2 Jan 2025
Mr Martin David Graham Appointed
10 Months Ago on 2 Jan 2025
Mr Enrique Cardona Garcia Appointed
10 Months Ago on 2 Jan 2025
Mr Guilherme Pedro Gonçalves Assis Appointed
1 Year 2 Months Ago on 13 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Rui Manuel Roque Fundo Ferreira Resigned
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
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Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 13 Mar 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 3 Mar 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Appointment of Mr Enrique Cardona Garcia as a director on 2 January 2025
Submitted on 3 Jan 2025
Appointment of Mr Martin David Graham as a director on 2 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Junko Io Sheehan as a director on 2 January 2025
Submitted on 3 Jan 2025
Appointment of Mr Guilherme Pedro Gonçalves Assis as a director on 13 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Rui Manuel Roque Fundo Ferreira as a director on 30 May 2024
Submitted on 5 Jul 2024
Micro company accounts made up to 31 January 2024
Submitted on 27 Jun 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 13 Feb 2024
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Repayment History
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