BSB GLOBAL LIMITED

4 OLD PARK LANE, LONDON  W1K 1QW
  • Active
  • Private Limited Company
  • Company No. 07954596
  • Last Updated: 01 Mar 2024

Company Profile

BSB GLOBAL LIMITED was incorporated on Friday, February 17, 2012 as a Private Limited Company with registered address in LONDON. BSB GLOBAL LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 12 years 7 months and 4 days.

Name BSB GLOBAL LIMITED
Company number 07954596
Company type Private Limited Company
Incorporation date 17 Feb 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 4 OLD PARK LANE
LONDON
W1K 1QW
Country Of Origin UNITED KINGDOM

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
Mr Winston James Hayes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 27 February
Next annual accounts due 27 November 2024, (66 days left)
Latest accounts 28 February 2023
Next confirmation statement due 17 March 2017
Last confirmation statement dated 17 February 2016

Mortgages

No mortgages have been registered against BSB GLOBAL LIMITED.

Previous Names

Name Change Date
BSB GLOBAL LIMITED 17 Feb 2012