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BSB HOLDINGS LIMITED - 30 Finsbury Square, London, EC2P 2YU, United Kingdom
Company Information
- Company registration number
- 02042233
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2P 2YU 30 Finsbury Square, London, EC2P 2YU UK
Management
- Managing Directors
- CONSTANT, Richard Michael
- Company secretaries
- ABIOYE, Abolanle
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-07-30
- Dissolved on
- 2010-07-21
- SIC/NACE
- 7487
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BRITISH SATELLITE BROADCASTING LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2003-12-31
⚠
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BSB HOLDINGS LIMITED Company Description
- BSB HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02042233. Its current trading status is "closed". It was registered 1986-07-30. It was previously called BRITISH SATELLITE BROADCASTING LIMITED. It has declared SIC or NACE codes as "7487". It has 1 director and 1 secretary. The latest accounts are filed up to 2003-12-31.It can be contacted at 30 Finsbury Square .
Get BSB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02042233#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02042233#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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gazette-dissolved-liquidation (2010-07-21) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2010-04-21) - 4.71
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keyboard_arrow_right 2009
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-05-13) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-11-10) - 4.68
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keyboard_arrow_right 2008
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-11-03) - 4.68
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liquidation-miscellaneous (2008-09-29) - LIQ MISC
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liquidation-court-order-miscellaneous (2008-09-01) - LIQ MISC OC
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liquidation-voluntary-cease-to-act-as-liquidator (2008-09-01) - 4.40
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-05-13) - 4.68
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keyboard_arrow_right 2007
-
liquidation-voluntary-statement-of-receipts-and-payments (2007-11-13) - 4.68
-
liquidation-voluntary-statement-of-receipts-and-payments (2007-05-23) - 4.68
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keyboard_arrow_right 2006
-
liquidation-voluntary-statement-of-receipts-and-payments (2006-11-13) - 4.68
-
liquidation-voluntary-statement-of-receipts-and-payments (2006-04-21) - 4.68
-
legacy (2006-03-08) - 287
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keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-03-29) - AA
-
legacy (2005-04-04) - 363a
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liquidation-voluntary-declaration-of-solvency (2005-04-18) - 4.70
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resolution (2005-04-18) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2005-04-18) - 600
-
legacy (2005-04-19) - 287
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-14) - AA
-
legacy (2004-06-07) - 288b
-
legacy (2004-06-01) - 288a
-
legacy (2004-03-29) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-10-13) - 244
-
legacy (2003-04-15) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-01-02) - 288c
-
legacy (2002-01-21) - 173
-
legacy (2002-03-19) - 169
-
legacy (2002-08-04) - 288b
-
legacy (2002-10-03) - 288c
-
legacy (2002-04-29) - 363s
-
legacy (2002-12-24) - 287
-
accounts-with-accounts-type-full (2002-10-10) - AA
-
legacy (2002-12-24) - 288b
-
legacy (2002-12-24) - 288a
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-18) - AA
-
legacy (2001-09-19) - 288c
-
legacy (2001-04-14) - 363s
-
legacy (2001-04-14) - 363(288)
-
legacy (2001-02-08) - 288b
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-18) - AA
-
legacy (2000-04-12) - 225
-
legacy (2000-06-01) - 169
-
legacy (2000-06-01) - 88(2)R
-
legacy (2000-05-26) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-10-19) - 288b
-
legacy (1999-01-07) - 288b
-
legacy (1999-10-19) - 288a
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accounts-with-accounts-type-full (1999-07-14) - AA
-
legacy (1999-04-23) - 363a
-
resolution (1999-12-16) - RESOLUTIONS
-
legacy (1999-10-19) - 287
-
memorandum-articles (1999-12-24) - MA
-
legacy (1999-10-19) - 225
-
legacy (1999-12-16) - 122
-
legacy (1999-12-16) - 88(2)R
-
legacy (1999-12-16) - 123
-
memorandum-articles (1999-12-07) - MA
-
legacy (1999-11-16) - 288a
-
resolution (1999-11-12) - RESOLUTIONS
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keyboard_arrow_right 1998
-
resolution (1998-04-02) - RESOLUTIONS
-
legacy (1998-03-26) - 288b
-
accounts-with-accounts-type-full (1998-03-24) - AA
-
legacy (1998-01-13) - 288a
-
legacy (1998-01-06) - 288b
-
legacy (1998-04-08) - 288b
-
legacy (1998-05-15) - 288a
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court-order (1998-04-23) - OC
-
legacy (1998-04-14) - 288a
-
legacy (1998-12-29) - 288a
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auditors-resignation-company (1998-12-11) - AUD
-
legacy (1998-06-23) - 288b
-
legacy (1998-04-29) - 363a
-
certificate-capital-reduction-issued-capital-share-premium (1998-04-23) - CERT16
-
legacy (1998-05-15) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-05-13) - 288b
-
legacy (1997-01-17) - 288c
-
legacy (1997-03-21) - 225(1)
-
legacy (1997-04-01) - 288b
-
legacy (1997-04-15) - 288a
-
legacy (1997-04-28) - 288b
-
resolution (1997-04-29) - RESOLUTIONS
-
legacy (1997-05-01) - 288a
-
memorandum-articles (1997-05-02) - MA
-
legacy (1997-05-14) - OC425
-
legacy (1997-05-20) - 288c
-
legacy (1997-05-20) - 288b
-
legacy (1997-05-20) - 363a
-
resolution (1997-05-21) - RESOLUTIONS
-
court-order (1997-05-21) - OC
-
certificate-capital-reduction-issued-capital-share-premium (1997-05-21) - CERT16
-
miscellaneous (1997-05-28) - MISC
-
memorandum-articles (1997-05-28) - MA
-
accounts-with-accounts-type-full (1997-05-30) - AA
-
legacy (1997-05-30) - 288a
-
legacy (1997-12-30) - 288a
-
legacy (1997-12-30) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-03-18) - 288
-
legacy (1996-10-17) - 363(288)
-
accounts-with-accounts-type-full (1996-02-27) - AA
-
legacy (1996-10-17) - 288c
-
accounts-with-accounts-type-full (1996-12-15) - AA
-
legacy (1996-10-17) - 363s
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keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-03-24) - AA
-
legacy (1995-03-03) - 395
-
legacy (1995-06-02) - 363x
-
legacy (1995-05-12) - 287
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keyboard_arrow_right 1994
-
legacy (1994-10-13) - 288
-
legacy (1994-05-20) - 363x
-
legacy (1994-04-18) - 288
-
legacy (1994-04-08) - 288
-
accounts-with-accounts-type-full (1994-03-30) - AA
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keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-03-25) - AA
-
legacy (1993-04-01) - 363x
-
legacy (1993-04-07) - 288
-
legacy (1993-04-15) - 395
-
legacy (1993-05-10) - 288
-
legacy (1993-05-11) - 288
-
legacy (1993-11-16) - 288
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keyboard_arrow_right 1992
-
legacy (1992-02-10) - 288
-
legacy (1992-02-26) - 395
-
legacy (1992-02-27) - 395
-
legacy (1992-04-25) - 363x
-
legacy (1992-11-13) - 288
-
legacy (1992-04-30) - 363x
-
accounts-with-accounts-type-full (1992-06-05) - AA
-
legacy (1992-12-08) - 288
-
legacy (1992-04-25) - 288
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keyboard_arrow_right 1991
-
legacy (1991-11-05) - 288
-
legacy (1991-11-01) - 288
-
legacy (1991-10-07) - 288
-
legacy (1991-07-23) - 288
-
legacy (1991-07-20) - 403a
-
legacy (1991-07-19) - 288
-
legacy (1991-07-18) - 288
-
legacy (1991-06-25) - 395
-
legacy (1991-06-19) - 363x
-
accounts-with-accounts-type-full (1991-02-04) - AA
-
legacy (1991-02-27) - 288
-
legacy (1991-03-19) - 288
-
legacy (1991-06-25) - 288
-
legacy (1991-06-11) - 288
-
legacy (1991-06-14) - 395
-
legacy (1991-04-10) - 225(1)
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keyboard_arrow_right 1990
-
legacy (1990-03-28) - 403a
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certificate-change-of-name-company (1990-03-30) - CERTNM
-
resolution (1990-04-05) - RESOLUTIONS
-
legacy (1990-05-04) - 363
-
accounts-with-accounts-type-full (1990-05-21) - AA
-
legacy (1990-06-08) - 88(2)R
-
legacy (1990-07-31) - 403a
-
legacy (1990-03-16) - 288
-
legacy (1990-03-14) - 88(2)R
-
resolution (1990-03-13) - RESOLUTIONS
-
legacy (1990-03-13) - 395
-
legacy (1990-03-13) - 122
-
legacy (1990-03-13) - 123
-
legacy (1990-03-13) - 288
-
legacy (1990-03-06) - 225(1)
-
legacy (1990-03-02) - 395
-
legacy (1990-02-26) - 395
-
legacy (1990-01-03) - 395
-
resolution (1990-11-01) - RESOLUTIONS
-
legacy (1990-11-20) - 288
-
legacy (1990-12-03) - 288
-
legacy (1990-12-10) - 288
-
legacy (1990-12-11) - 287
-
legacy (1990-12-19) - 288
-
memorandum-articles (1990-10-31) - MA
-
legacy (1990-10-10) - 288
-
legacy (1990-10-25) - 395
-
resolution (1990-10-31) - RESOLUTIONS
-
legacy (1990-10-18) - 395
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keyboard_arrow_right 1989
-
legacy (1989-03-13) - 395
-
legacy (1989-04-07) - 288
-
resolution (1989-04-04) - RESOLUTIONS
-
legacy (1989-04-04) - 123
-
legacy (1989-03-21) - 395
-
legacy (1989-03-07) - 288
-
resolution (1989-01-24) - RESOLUTIONS
-
legacy (1989-01-30) - 395
-
memorandum-articles (1989-01-24) - MA
-
legacy (1989-01-10) - 395
-
legacy (1989-04-11) - 395
-
legacy (1989-02-01) - 288
-
legacy (1989-04-25) - 288
-
legacy (1989-10-09) - 395
-
legacy (1989-05-10) - 123
-
legacy (1989-12-15) - 395
-
legacy (1989-11-28) - 288
-
legacy (1989-11-14) - 88(2)R
-
legacy (1989-10-10) - 395
-
legacy (1989-09-25) - 88(2)R
-
legacy (1989-07-31) - 287
-
legacy (1989-07-11) - 288
-
legacy (1989-06-08) - 403a
-
accounts-with-accounts-type-full (1989-06-05) - AA
-
legacy (1989-06-05) - 363
-
resolution (1989-05-10) - RESOLUTIONS
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keyboard_arrow_right 1988
-
legacy (1988-08-22) - 288
-
legacy (1988-07-08) - 395
-
legacy (1988-06-20) - 287
-
legacy (1988-03-07) - 363
-
legacy (1988-03-08) - PUC 2
-
accounts-with-accounts-type-full (1988-03-07) - AA
-
legacy (1988-02-09) - 288
-
resolution (1988-09-19) - RESOLUTIONS
-
legacy (1988-04-27) - 288
-
legacy (1988-09-19) - 123
-
legacy (1988-06-22) - 395
-
legacy (1988-11-11) - 395
-
legacy (1988-11-21) - 288
-
legacy (1988-12-02) - 288
-
legacy (1988-12-23) - 395
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keyboard_arrow_right 1987
-
legacy (1987-08-19) - 287
-
legacy (1987-08-19) - 288
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certificate-change-of-name-company (1987-07-24) - CERTNM
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memorandum-articles (1987-08-15) - MA
-
resolution (1987-07-20) - RESOLUTIONS
-
legacy (1987-09-14) - 225(1)
-
legacy (1987-09-01) - 288
-
legacy (1987-09-23) - 288
-
legacy (1987-10-01) - 395
-
legacy (1987-10-02) - 395
-
legacy (1987-10-13) - 395
-
legacy (1987-11-12) - 288
-
legacy (1987-11-18) - PUC 2
-
legacy (1987-11-30) - 288
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keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-09-01) - CERTNM
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certificate-incorporation (1986-07-30) - CERTINC
