BSB FORENSIC LIMITED
1 ELY PLACE, LONDON EC1N 6RY- Active
- Private Limited Company
- Company No. 06875957
- Last Updated: 01 Mar 2024
Company Profile
BSB FORENSIC LIMITED was incorporated on Monday, April 13, 2009 as a Private Limited Company with registered address in LONDON. BSB FORENSIC LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 15 years 5 months and 6 days.
| Name | BSB FORENSIC LIMITED |
|---|---|
| Company number | 06875957 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ELY PLACE LONDON EC1N 6RY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Diligence Inc 10th Floor, Diligence, 1 Canada Square, E14 5AA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (375 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against BSB FORENSIC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BSB FORENSIC LIMITED | 13 Apr 2009 |