Payroll & Bookkeeping Limited LONDON

Payroll & Bookkeeping Limited is a private limited company situated at 95 Mortimer Street, London W1W 7GB. Incorporated on 2017-07-18, this 6-year-old company is run by 1 director.
Director Mina B., appointed on 14 July 2020.
The company is officially classified as "accounting and auditing activities" (Standard Industrial Classification: 69201). According to Companies House data there was a change of name on 2020-07-14 and their previous name was Bsb Holdings Limited.
The latest confirmation statement was sent on 2023-07-14 and the date for the subsequent filing is 2024-07-28. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Payroll & Bookkeeping Limited Address / Contact

Office Address 95 Mortimer Street
Town London
Post code W1W 7GB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10870899
Date of Incorporation Tue, 18th Jul 2017
Industry Accounting and auditing activities
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (64 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Mina B.

Position: Director

Appointed: 14 July 2020

Balraj B.

Position: Director

Appointed: 18 July 2017

Resigned: 14 July 2020

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Mina B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Balraj B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mina B.

Notified on 14 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Balraj B.

Notified on 18 July 2017
Ceased on 14 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Bsb Holdings July 14, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand100100100100100
Net Assets Liabilities100100100100100
Number Shares Allotted100100100100100
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/07/14
filed on: 26th, July 2023
Free Download (3 pages)

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