Bsg Technology LLP in 17 King Edwards Road LONDON - HA4 7AE

You are here: bizstats.co.uk > a-z index > B list > BS list

Bsg Technology LLP LONDON

Founded in 2014, Bsg Technology LLP, classified under reg no. OC394352 is an active company. Currently registered at 2nd Floor, College House HA4 7AE, London the company has been in the business for 10 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

As of 15 May 2024, our data shows no information about any ex officers on these positions.

Bsg Technology LLP Address / Contact

Office Address	2nd Floor, College House
Office Address2	17 King Edwards Road
Town	London
Post code	HA4 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC394352
Date of Incorporation	Fri, 18th Jul 2014
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Cargowest Ag

Position: Corporate LLP Designated Member

Appointed: 20 September 2021

Overlux Ag

Position: Corporate LLP Designated Member

Appointed: 20 September 2021

Walkstreet Organization Ltd.

Position: Corporate LLP Designated Member

Appointed: 03 April 2017

Resigned: 01 December 2020

Delross Nordic Ag

Position: Corporate LLP Designated Member

Appointed: 18 July 2014

Resigned: 20 September 2021

Foxline Technology S.a.

Position: Corporate LLP Designated Member

Appointed: 18 July 2014

Resigned: 20 September 2021

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Serik B. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Aizhan Y. This PSC . Then there is Walkstreet Organization Ltd., who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited liability company". This PSC .

Serik B.

Notified on	3 January 2023
Nature of control:	significiant influence or control

Aizhan Y.

Notified on	1 December 2020
Ceased on	3 January 2023
Nature of control:	right to manage 75,01% to 100% of surplus assets

Walkstreet Organization Ltd.

58 Station Road, North Harrow, Harrow, HA2 7SA, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Notified on	20 June 2017
Ceased on	1 December 2020
Nature of control:	right to appoint and remove members

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 13th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-07-31 filed on: 13th, November 2023	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 2023-07-18 filed on: 23rd, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 11th, November 2022	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 2022-07-18 filed on: 4th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 11th, November 2021	accounts	Free Download (3 pages)
LLAP02	Appointment (date: 2021-09-20) of a member filed on: 20th, September 2021	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2021-07-18 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
LLAP02	Appointment (date: 2021-09-20) of a member filed on: 20th, September 2021	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2021-09-20 filed on: 20th, September 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2021-09-20 filed on: 20th, September 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 2nd, April 2021	accounts	Free Download (3 pages)
LLTM01	Director's appointment was terminated on 2020-12-01 filed on: 28th, January 2021	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2020-07-18 filed on: 14th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 3rd, March 2020	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 2019-07-18 filed on: 23rd, July 2019	confirmation statement	Free Download (3 pages)
LLAD01	Registered office address changed from Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ to 2nd Floor, College House 17 King Edwards Road London HA4 7AE on 2019-06-03 filed on: 3rd, June 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 19th, September 2018	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 2018-07-18 filed on: 18th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 20th, March 2018	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 2017-07-18 filed on: 19th, July 2017	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 2017-06-20 filed on: 2nd, July 2017	confirmation statement	Free Download (3 pages)
LLAP02	Appointment (date: 2017-04-03) of a member filed on: 1st, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-07-31 filed on: 5th, May 2017	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to 2016-06-20 filed on: 20th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2015-07-31 filed on: 1st, April 2016	accounts	Free Download (3 pages)
LLAR01	LLP's annual return made up to 2015-07-18 filed on: 15th, September 2015	annual return	Free Download (3 pages)
LLIN01	LLP incorporation filed on: 18th, July 2014	incorporation	Free Download (5 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.