BSE2 LTD - LONDON


Company Profile Company Filings

Overview

BSE2 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BSE2 LTD was incorporated 8 years ago on 26/01/2016 and has the registered number: 09969962.

BSE2 LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2018

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JAMES STEPHEN Jul 1980 Australian Director 2017-09-25 CURRENT
MR GURDEEP SINGH SETHI Oct 1969 British Director 2016-01-26 UNTIL 2017-06-30 RESIGNED
MR HERJIT SINGH KATARIA May 1967 British Director 2016-01-26 UNTIL 2019-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bsm Securities Limited 2017-09-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gurdeep Singh Sethi 2017-01-01 - 2017-06-30 10/1969 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-01-2018 2018-10-30 31-01-2018 £1,169 equity
Dormant Company Accounts - BSE2 LTD 2017-10-24 31-01-2017 £100 Cash £100 equity

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