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Company Information for

BSI FLOORING LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
08595202
Private Limited Company
Liquidation

Company Overview

About Bsi Flooring Ltd
BSI FLOORING LIMITED was founded on 2013-07-03 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Bsi Flooring Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BSI FLOORING LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in CM16
 
Previous Names
BSI FLOORING LTD LTD02/02/2015
Filing Information
Company Number 08595202
Company ID Number 08595202
Date formed 2013-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 28/09/2019
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts 
VAT Number /Sales tax ID GB233878383  
Last Datalog update: 2019-12-09 09:26:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSI FLOORING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
Companies with same name BSI FLOORING LIMITED
The following companies were found which have the same name as BSI FLOORING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSI FLOORING SUPPLIES LIMITED 3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LG Active Company formed on the 2015-04-08

Company Officers of BSI FLOORING LIMITED

Current Directors
Officer Role Date Appointed
IGNAS GOFMANAS
Director 2013-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IGNAS GOFMANAS BSI FLOORING SUPPLIES LIMITED Director 2015-04-08 CURRENT 2015-04-08 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
2019-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/19 FROM 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG United Kingdom
2019-08-15600Appointment of a voluntary liquidator
2019-08-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-31
2019-08-15LIQ02Voluntary liquidation Statement of affairs
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-25AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-29AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-11PSC04PSC'S CHANGE OF PARTICULARS / MR IGNAS GOFMANAS / 01/07/2017
2017-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IGNAS GOFMANAS / 01/07/2017
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-11PSC04PSC'S CHANGE OF PARTICULARS / MR IGNAS GOFMANAS / 01/07/2017
2017-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IGNAS GOFMANAS / 01/07/2017
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IGNAS GOFMANAS / 06/03/2017
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/17 FROM 248 High Street Epping Essex CM16 4AP
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IGNAS GOFMANAS / 06/03/2017
2016-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-09-29AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0103/07/15 ANNUAL RETURN FULL LIST
2015-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-03-25AA01Previous accounting period extended from 31/07/14 TO 31/12/14
2015-02-02RES15CHANGE OF NAME 30/01/2015
2015-02-02CERTNMCompany name changed bsi flooring LTD LTD\certificate issued on 02/02/15
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0103/07/14 ANNUAL RETURN FULL LIST
2013-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to BSI FLOORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-06
Notices to2019-08-06
Resolution2019-08-06
Fines / Sanctions
No fines or sanctions have been issued against BSI FLOORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BSI FLOORING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 BSI FLOORING LIMITED

Intangible Assets
Patents
We have not found any records of BSI FLOORING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSI FLOORING LIMITED
Trademarks
We have not found any records of BSI FLOORING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSI FLOORING 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 (43330 - Floor and wall covering) as BSI FLOORING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BSI FLOORING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBSI FLOORING LIMITEDEvent Date2019-08-06
Name of Company: BSI FLOORING LIMITED Company Number: 08595202 Nature of Business: Floor and wall covering Registered office: 3rd Floor Crown House, 151 High Road, Loughton, IG10 4LG Type of Liquidati…
 
Initiating party Event TypeNotices to
Defending partyBSI FLOORING LIMITEDEvent Date2019-08-06
 
Initiating party Event TypeResolution
Defending partyBSI FLOORING LIMITEDEvent Date2019-08-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSI FLOORING 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 BSI FLOORING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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