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BSL STRATEGIC LIMITED

Company number 09276055

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
26 Feb 2021 CH01 Director's details changed for Mr James Andrew O'shea on 1 January 2021
17 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
24 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
17 Jun 2020 PSC05 Change of details for Terra Strategic Limited as a person with significant control on 10 June 2020
08 Jun 2020 AP01 Appointment of Mr James Andrew O'shea as a director on 2 December 2019
19 May 2020 PSC07 Cessation of Terra Strategic Limited as a person with significant control on 1 November 2019
06 Jan 2020 CH01 Director's details changed for Mr Mark Alan Booth on 6 January 2020
22 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
04 Dec 2018 CS01 Confirmation statement made on 23 October 2018 with updates
14 Nov 2018 AD01 Registered office address changed from 2 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA to Dominion Court 39 Station Road Solihull West Midlands B91 3RT on 14 November 2018
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Mar 2018 SH08 Change of share class name or designation
28 Feb 2018 SH08 Change of share class name or designation
27 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2017 PSC02 Notification of Terra Strategic Limited as a person with significant control on 6 April 2016
25 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control x 2) was registered on 17/05/2023.
15 Sep 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 October 2015
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 10
26 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
07 Sep 2015 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 2 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA on 7 September 2015