Payroll & Bookkeeping Limited is a private limited company situated at 95 Mortimer Street, London W1W 7GB. Incorporated on 2017-07-18, this 7-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.
| Office Address | 95 Mortimer Street |
| Town | London |
| Post code | W1W 7GB |
| Country of origin | United Kingdom |
| Registration Number | 10870899 |
| Date of Incorporation | Tue, 18th Jul 2017 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (357 days after) |
| 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 |
Position: Director
Appointed: 14 July 2020
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 |
| Bsb Holdings | July 14, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/07/14 filed on: 26th, July 2024 |
confirmation statement | Free Download (3 pages) |
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