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Bsf International Holdings Limited LONDON


Founded in 2015, Bsf International Holdings, classified under reg no. 09555655 is an active company. Currently registered at C/o Lu Oliphant Solicitors Llp WC1A 2SL, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 25th April 2019 Bsf International Holdings Limited is no longer carrying the name Bedford Integrated Resort.

The firm has one director. Kwok S., appointed on 25 May 2022. There are currently no secretaries appointed. As of 2 May 2024, there was 1 ex director - Min Y.. There were no ex secretaries.

Bsf International Holdings Limited Address / Contact

Office Address C/o Lu Oliphant Solicitors Llp
Office Address2 10 Bloomsbury Way
Town London
Post code WC1A 2SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09555655
Date of Incorporation Wed, 22nd Apr 2015
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (92 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Kwok S.

Position: Director

Appointed: 25 May 2022

Min Y.

Position: Director

Appointed: 22 April 2015

Resigned: 28 December 2023

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Kwok S. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Min Y. This PSC has significiant influence or control over the company,.

Kwok S.

Notified on 28 December 2023
Nature of control: significiant influence or control

Min Y.

Notified on 6 April 2016
Ceased on 28 December 2023
Nature of control: significiant influence or control

Company previous names

Bedford Integrated Resort April 25, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302016-05-062017-04-302017-05-052018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth100100 100      
Balance Sheet
Cash Bank On Hand  100 100100100100100100
Net Assets Liabilities  100 100100100100100100
Cash Bank In Hand100100 100      
Net Assets Liabilities Including Pension Asset Liability100100 100      
Reserves/Capital
Shareholder Funds100100 100      
Other
Number Shares Allotted 100 100100100100100100100
Par Value Share 1 1111111
Share Capital Allotted Called Up Paid100100 100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
28th December 2023 - the day director's appointment was terminated
filed on: 2nd, January 2024
Free Download (1 page)

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