BSF INTERNATIONAL LTD

1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON  W1U 6BP
  • Active
  • Private Limited Company
  • Company No. 09533553
  • Last Updated: 08 May 2024
Company profile Ownership Accounts

Company Profile

BSF INTERNATIONAL LTD was incorporated on Thursday, April 9, 2015 as a Private Limited Company with registered address in LONDON. BSF INTERNATIONAL LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 6 months and 2 days.

Name BSF INTERNATIONAL LTD
Company number 09533553
Company type Private Limited Company
Incorporation date 09 Apr 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 1 BICKENHALL MANSIONS
BICKENHALL STREET
LONDON
W1U 6BP
Country Of Origin

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 Geoffrey Robert Baker Nationality: Australian Dates: Wednesday, April 6, 2016 - present
significant influence or control
Ms Min Yang Nationality: Australian Dates: Wednesday, April 6, 2016 - present
significant influence or control
Asf Group Limited 3b Macquarie Street, Sydney Nsw Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (170 days left)
Latest accounts 30 June 2023
Next confirmation statement due 23 April 2025
Last confirmation statement dated 09 April 2024

Mortgages

No mortgages have been registered against BSF INTERNATIONAL LTD.

Previous Names

Name Change Date
BSF INTERNATIONAL LTD 09 Apr 2015
ASF EUROPEAN HOLDINGS LTD 14 Feb 2018