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Home > England & Wales Companies > BSB FORENSIC LIMITED
Company Information for

BSB FORENSIC LIMITED

1 ELY PLACE, LONDON, EC1N 6RY,
Company Registration Number
06875957
Private Limited Company
Active

Company Overview

About Bsb Forensic Ltd
BSB FORENSIC LIMITED was founded on 2009-04-13 and has its registered office in London. The organisation's status is listed as "Active". Bsb Forensic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BSB FORENSIC LIMITED
 
Legal Registered Office
1 ELY PLACE
LONDON
EC1N 6RY
Other companies in E14
 
Filing Information
Company Number 06875957
Company ID Number 06875957
Date formed 2009-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:41:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSB FORENSIC LIMITED
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Company Officers of BSB FORENSIC LIMITED

Current Directors
Officer Role Date Appointed
TREFOR THOMAS WILLIAMS
 Director 2011-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAUL WALKLIN
 Director 2009-04-13 2013-12-01
KEITH RAYMOND HOBBS
 Director 2009-04-13 2011-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREFOR THOMAS WILLIAMS DILIGENCE MARITIME SECURITY LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active
TREFOR THOMAS WILLIAMS DILIGENCE (UK) LIMITED Director 2011-06-15 CURRENT 2011-06-15 Active
TREFOR THOMAS WILLIAMS DILIGENCE INTERNATIONAL LLC Director 2009-02-10 CURRENT 2005-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-09CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-11-09Director's details changed for Mr Trefor Thomas Williams on 2022-11-01
2022-11-09CH01Director's details changed for Mr Trefor Thomas Williams on 2022-11-01
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM 10th Floor 1 Canada Square London E14 5AA
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-11-19AA01Current accounting period shortened from 30/04/22 TO 31/12/21
2021-11-19AA01Current accounting period shortened from 30/04/22 TO 31/12/21
2021-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0105/05/16 ANNUAL RETURN FULL LIST
2016-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0113/04/15 ANNUAL RETURN FULL LIST
2014-05-01AR0113/04/14 ANNUAL RETURN FULL LIST
2014-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALKLIN
2013-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-15AR0113/04/13 ANNUAL RETURN FULL LIST
2013-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-04AR0113/04/12 ANNUAL RETURN FULL LIST
2012-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/11 FROM 8-10 Grosvenor Gardens London SW1W 0DH England
2011-07-26AP01DIRECTOR APPOINTED MR TREFOR THOMAS WILLIAMS
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR KEITH HOBBS
2011-05-26AR0113/04/11 ANNUAL RETURN FULL LIST
2011-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-17AR0113/04/10 ANNUAL RETURN FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALKLIN / 13/04/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RAYMOND HOBBS / 13/04/2010
2009-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to BSB FORENSIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BSB FORENSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BSB FORENSIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSB FORENSIC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BSB FORENSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSB FORENSIC LIMITED
Trademarks
We have not found any records of BSB FORENSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSB FORENSIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as BSB FORENSIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BSB FORENSIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSB FORENSIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BSB FORENSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1N 6RY