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Bsb Retail Limited BIRMINGHAM


Bsb Retail Limited is a private limited company located at C/O Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus, Birmingham B4 6AT. Incorporated on 2018-04-09, this 6-year-old company is run by 2 directors.
Director Charlene L., appointed on 15 October 2020. Director Robert T., appointed on 09 April 2018.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was filed on 2023-04-05 and the deadline for the next filing is 2024-04-19. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Bsb Retail Limited Address / Contact

Office Address C/o Teneo Financial Advisory Ltd
Office Address2 The Colmore Building 20 Colmore Circus
Town Birmingham
Post code B4 6AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11299720
Date of Incorporation Mon, 9th Apr 2018
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Charlene L.

Position: Director

Appointed: 15 October 2020

Robert T.

Position: Director

Appointed: 09 April 2018

Simon A.

Position: Director

Appointed: 25 July 2019

Resigned: 10 January 2020

Simon A.

Position: Secretary

Appointed: 03 June 2019

Resigned: 10 January 2020

Paul N.

Position: Director

Appointed: 19 December 2018

Resigned: 15 October 2020

Stephen C.

Position: Secretary

Appointed: 09 April 2018

Resigned: 17 May 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is The Black Sheep Brewery Plc from Ripon, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Black Sheep Brewery Plc

Wellgarth Masham, Ripon, North Yorkshire, HG4 4EN, United Kingdom

Legal authority England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02686985
Notified on 9 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Registered office address changed from Wellgarth Masham Ripon North Yorkshire HG4 4EN United Kingdom to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Friday 9th June 2023
filed on: 9th, June 2023
Free Download (2 pages)

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