BSL ENTERPRISES LIMITED

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Sanctions

Profile BSL ENTERPRISES LIMITED

Actual on 01.09.2024
Company name
BSL ENTERPRISES LIMITED
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Company number
04125182
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 December 2000
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Friday, 13 December 2024 due by Thursday, 26 December 2024

Last statement dated Wednesday, 13 December 2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
LITTLE MEAD, BURTHALLAN LANE, CORNWALL, ST. IVES, TR26 3AA
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PSC and Officers BSL ENTERPRISES LIMITED

Officers

(as of 14.09.2022)

BARKER, Benjamin Simon Lewes
Status: Active
Appointed on: Wednesday, 13 December 2000
Correspondence address: Little Mead Burthallan Lane, St. Ives, Cornwall, TR26 3AA
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Education
Country of residence: United Kingdom
BARKER, Georgia
Status: Active
Appointed on: Wednesday, 13 December 2000
Correspondence address: Little Mead Burthallan Lane, St. Ives, United Kingdom, Cornwall, TR26 3AA
Role: Secretary
BROCKWAY, Kai Declan
Status: Active
Appointed on: Friday, 21 May 2021
Correspondence address: Flat 3 5 Pier Street, Plymouth, England, PL1 3BS
Nationality: British
Date of birth: April 1999
Role: Director
Occupation: Navy Officer
Country of residence: United Kingdom
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 13 December 2000
Resigned on: Wednesday, 13 December 2000
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 13 December 2000
Resigned on: Wednesday, 13 December 2000
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)

Mr Ben Barker
Status: Active
Notified on: Tuesday, 13 December 2016
Correspondence address: Little Mead Burthallan Lane, St. Ives, Cornwall, TR26 3AA
Nationality: British
Date of birth: November 2016
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Kai Declan Brockway
Status: Active
Notified on: Friday, 21 May 2021
Correspondence address: Flat 3 No 5 Pier Street, Plymouth, England, PL1 3BS
Nationality: British
Date of birth: April 1999
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Kai Declan Brockway
Status: Active
Notified on: Friday, 21 May 2021
Correspondence address: Flat 3 Plymouth, England
Nationality: British
Date of birth: April 1999
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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