Business Banking Resolution Service is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that can be found at Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH. Incorporated on 2019-07-10, this 4-year-old company is run by 8 directors and 1 secretary.
Director Sally B., appointed on 24 May 2022. Director Mark G., appointed on 16 June 2021. Director Stephen P., appointed on 06 October 2020.
As far as secretaries are concerned, we can mention: Narinder S., appointed on 27 July 2023.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was filed on 2023-06-08 and the due date for the subsequent filing is 2024-06-22. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | Eastcastle House |
Office Address2 | 27-28 Eastcastle Street |
Town | London |
Post code | W1W 8DH |
Country of origin | United Kingdom |
Registration Number | 12096333 |
Date of Incorporation | Wed, 10th Jul 2019 |
Industry | Other professional, scientific and technical activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
Last confirmation statement dated | Thu, 8th Jun 2023 |
The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Nicolette T. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is John M. This PSC and has 25-50% voting rights. Then there is Teresa G., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.
Nicolette T.
Notified on | 10 July 2019 |
Ceased on | 12 February 2021 |
Nature of control: |
25-50% voting rights |
John M.
Notified on | 10 July 2019 |
Ceased on | 12 February 2021 |
Nature of control: |
25-50% voting rights |
Teresa G.
Notified on | 10 July 2019 |
Ceased on | 12 February 2021 |
Nature of control: |
25-50% voting rights |
Type | Category | Free download | |
---|---|---|---|
AP03 |
Appointment (date: 2023-07-27) of a secretary filed on: 21st, August 2023 |
officers | Free Download (2 pages) |
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