Bsio C.i.c. in Woolbeding MIDHURST

Bsio C.i.c. MIDHURST

Founded in 2013, Bsio C.i.c, classified under reg no. 08459938 is an active company. Currently registered at The Cottage The Severals GU29 9RJ, Midhurst the company has been in the business for eleven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since September 8, 2022 Bsio C.i.c. is no longer carrying the name Bsio.

The company has 4 directors, namely Jacqui S., Agnieszka K. and Penny K. and others. Of them, Carol G. has been with the company the longest, being appointed on 23 January 2021 and Jacqui S. has been with the company for the least time - from 10 October 2023. As of 27 April 2024, there were 6 ex directors - Nina F., Catherine Z. and others listed below. There were no ex secretaries.

Bsio C.i.c. Address / Contact

Office Address	The Cottage The Severals
Office Address2	Woolbeding
Town	Midhurst
Post code	GU29 9RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08459938
Date of Incorporation	Mon, 25th Mar 2013
Industry	Other human health activities
End of financial Year	31st March
Company age	11 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	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Jacqui S.

Position: Director

Appointed: 10 October 2023

Agnieszka K.

Position: Director

Appointed: 01 August 2023

Penny K.

Position: Director

Appointed: 08 June 2021

Carol G.

Position: Director

Appointed: 23 January 2021

Nina F.

Position: Director

Appointed: 08 June 2021

Resigned: 08 December 2023

Catherine Z.

Position: Director

Appointed: 23 January 2021

Resigned: 09 August 2023

Marie P.

Position: Director

Appointed: 25 March 2013

Resigned: 08 April 2021

Jennifer P.

Position: Director

Appointed: 25 March 2013

Resigned: 01 January 2018

Xandria W.

Position: Director

Appointed: 25 March 2013

Resigned: 01 April 2015

Carolyn L.

Position: Director

Appointed: 25 March 2013

Resigned: 10 March 2015

People with significant control

The list of persons with significant control that own or control the company includes 7 names. As BizStats found, there is Catherine Z. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Carol G. This PSC has significiant influence or control over the company,. Moving on, there is Penny K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Catherine Z.

Notified on	8 April 2021
Nature of control:	significiant influence or control

Carol G.

Notified on	8 April 2021
Nature of control:	significiant influence or control

Penny K.

Notified on	1 June 2021
Nature of control:	significiant influence or control

Agnieszka K.

Notified on	1 August 2023
Nature of control:	significiant influence or control

Nina F.

Notified on	18 May 2021
Ceased on	7 December 2023
Nature of control:	significiant influence or control

Marie P.

Notified on	6 April 2016
Ceased on	8 April 2021
Nature of control:	significiant influence or control

Jennifer P.

Notified on	6 April 2016
Ceased on	1 January 2018
Nature of control:	significiant influence or control

Company previous names

Bsio	September 8, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	1 504	2 632	2 632	2 700

Balance Sheet
Current Assets	1 730	2 487	2 487	2 748	3 613	3 253	3 128	2 178
Net Assets Liabilities				2 550	2 639	1 590	1 374	2 040
Net Assets Liabilities Including Pension Asset Liability	1 504	2 632	2 700	2 700

Reserves/Capital
Shareholder Funds	1 504	2 632	2 632	2 700

Other
Average Number Employees During Period						1	1	2
Creditors				435	1 192	1 827	1 877	230
Fixed Assets	360	270	270	202	218	164	123	92
Net Current Assets Liabilities	1 144	2 362	2 362	2 498	2 421	1 426	1 251	1 948
Total Assets Less Current Liabilities	1 504	2 632	2 632	2 700	2 639	3 417	1 374	2 040
Creditors Due Within One Year	586	125	250	250

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 4th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 4th, January 2024	accounts	Free Download (9 pages)
TM01	Director appointment termination date: December 8, 2023 filed on: 23rd, December 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control December 7, 2023 filed on: 23rd, December 2023	persons with significant control	Free Download (1 page)
AP01	On October 10, 2023 new director was appointed. filed on: 19th, October 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 9, 2023 filed on: 9th, August 2023	officers	Free Download (1 page)
PSC01	Notification of a person with significant control August 1, 2023 filed on: 9th, August 2023	persons with significant control	Free Download (2 pages)
AP01	On August 1, 2023 new director was appointed. filed on: 9th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 25, 2023 filed on: 6th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, October 2022	accounts	Free Download (6 pages)
CONNOT	Change of name notice filed on: 8th, September 2022	change of name	Free Download (2 pages)
CERTNM	Company name changed bsiocertificate issued on 08/09/22 filed on: 8th, September 2022	change of name	Free Download (29 pages)
AD01	Registered office address changed from 32 Maypole Road Ashurst Wood West Sussex RH19 3QY England to The Cottage the Severals Woolbeding Midhurst GU29 9RJ on April 6, 2022 filed on: 6th, April 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates March 25, 2022 filed on: 6th, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AP01	On June 8, 2021 new director was appointed. filed on: 9th, June 2021	officers	Free Download (2 pages)
AP01	On June 8, 2021 new director was appointed. filed on: 9th, June 2021	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control June 1, 2021 filed on: 4th, June 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control June 4, 2021 filed on: 4th, June 2021	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control May 18, 2021 filed on: 26th, May 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 25, 2021 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control April 8, 2021 filed on: 8th, April 2021	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: April 8, 2021 filed on: 8th, April 2021	officers	Free Download (1 page)
PSC01	Notification of a person with significant control April 8, 2021 filed on: 8th, April 2021	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control April 8, 2021 filed on: 8th, April 2021	persons with significant control	Free Download (2 pages)
AP01	On January 23, 2021 new director was appointed. filed on: 24th, January 2021	officers	Free Download (2 pages)
AP01	On January 23, 2021 new director was appointed. filed on: 23rd, January 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 23rd, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 25, 2020 filed on: 27th, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 25, 2019 filed on: 5th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 25, 2018 filed on: 1st, May 2018	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control January 1, 2018 filed on: 5th, January 2018	persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: January 1, 2018 filed on: 5th, January 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 25, 2017 filed on: 6th, April 2017	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2015 filed on: 15th, April 2016	officers	Free Download (1 page)
AR01	Annual return made up to March 25, 2016, no shareholders list filed on: 15th, April 2016	annual return	Free Download (3 pages)
AD01	Registered office address changed from 32 Maypole Road Maypole Road Ashurst Wood West Sussex RH19 3QY England to 32 Maypole Road Ashurst Wood West Sussex RH19 3QY on February 8, 2016 filed on: 8th, February 2016	address	Free Download (1 page)
AD01	Registered office address changed from 28 Lower Sloane Street London SW1W 8BJ to 32 Maypole Road Maypole Road Ashurst Wood West Sussex RH19 3QY on February 5, 2016 filed on: 5th, February 2016	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2015 filed on: 23rd, January 2016	accounts	Free Download (2 pages)
TM01	Director appointment termination date: March 10, 2015 filed on: 15th, April 2015	officers	Free Download (1 page)
AR01	Annual return made up to March 25, 2015, no shareholders list filed on: 15th, April 2015	annual return	Free Download (4 pages)
AD01	Registered office address changed from Old School Studio Hammerwood Rd Ashurst Wood East Grinstead West Sussex RH19 3RX to 28 Lower Sloane Street London SW1W 8BJ on April 15, 2015 filed on: 15th, April 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to March 25, 2014, no shareholders list filed on: 2nd, April 2014	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2013	incorporation	Free Download (34 pages)

Bsio C.i.c. MIDHURST

Bsio C.i.c. Address / Contact

Company Information / Profile

Company staff

Jacqui S.

Agnieszka K.

Penny K.

Carol G.

Nina F.

Catherine Z.

Marie P.

Jennifer P.

Xandria W.

Carolyn L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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