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Company Information for

BSI LTB LTD

1ST FLOOR, 239 HIGH STREET KENSINGTON, LONDON, W8 6SN,

Company Registration Number

05151626

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bsi Ltb Ltd

BSI LTB LTD was founded on 2004-06-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bsi Ltb Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BSI LTB LTD

Legal Registered Office

1ST FLOOR
239 HIGH STREET KENSINGTON
LONDON
W8 6SN
Other companies in W11

Previous Names

LTB MEDIA (UK) LIMITED	26/05/2017
LTB (UK) LTD	10/02/2006

Filing Information

Company Number		05151626
Company ID Number		05151626
Date formed		2004-06-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		11/06/2016
Return next due		09/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB848865856~~

Last Datalog update:	2024-08-05 13:15:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BSI LTB LTD

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Companies with same name BSI LTB LTD

The following companies were found which have the same name as BSI LTB LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BSI LTB LTD		Unknown

Company Officers of BSI LTB LTD

Current Directors

Officer	Role	Date Appointed
LOUISE THERESE BLOUIN MACBAIN	Director	2006-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK WEINER	Company Secretary	2007-05-31	2008-05-18
GERALD GARCIA	Company Secretary	2006-07-24	2006-09-01
BEN CRAWFORD	Director	2004-06-11	2006-07-25
TIMOTHY PHILIP JONES	Company Secretary	2004-06-11	2006-06-10
TIMOTHY PHILIP JONES	Director	2004-06-11	2006-06-10
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-06-11	2004-06-11
INSTANT COMPANIES LIMITED	Nominated Director	2004-06-11	2004-06-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LOUISE THERESE BLOUIN MACBAIN	LOUISE T. BLOUIN FOUNDATION TRADING LIMITED	Director	2006-12-21	CURRENT	2006-12-21	Active - Proposal to Strike off
LOUISE THERESE BLOUIN MACBAIN	B SHOP LTD	Director	2006-08-29	CURRENT	1963-01-01	Active - Proposal to Strike off
LOUISE THERESE BLOUIN MACBAIN	LTB PROPERTY SERVICES LIMITED	Director	2006-07-24	CURRENT	2004-06-21	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2022-10-11		Compulsory strike-off action has been suspended
2022-10-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-09-06		FIRST GAZETTE notice for compulsory strike-off
2022-09-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-06-29	DISS40	Compulsory strike-off action has been discontinued
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2022-04-02	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-03-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-20	DISS40	Compulsory strike-off action has been discontinued
2021-04-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-15	DISS40	Compulsory strike-off action has been discontinued
2020-12-12	CS01	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-11-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-07	DISS40	Compulsory strike-off action has been discontinued
2019-09-05	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/19 FROM Crown House 72 Hammersmith Road London W14 8th England
2019-09-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-15	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-11-01	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04	CH01	Director's details changed for Louise Therese Blouin Macbain on 2017-06-21
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-07-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE THERESE BLOUIN MACBAIN
2017-05-26	RES15	CHANGE OF COMPANY NAME 26/05/17
2017-05-26	CERTNM	COMPANY NAME CHANGED LTB MEDIA (UK) LIMITED CERTIFICATE ISSUED ON 26/05/17
2016-11-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-11	LATEST SOC	11/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-11	AR01	11/06/16 ANNUAL RETURN FULL LIST
2016-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/16 FROM C/O Louise T Blouin Institute 3 Olaf Street London W11 4BE
2015-12-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30	AR01	11/06/15 ANNUAL RETURN FULL LIST
2015-04-24	AR01	11/06/14 ANNUAL RETURN FULL LIST
2015-01-07	DISS40	Compulsory strike-off action has been discontinued
2015-01-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-10-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-06	AAMD	Amended accounts made up to 2012-12-31
2013-12-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-14	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2013-10-14	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2013-07-23	LATEST SOC	23/07/13 STATEMENT OF CAPITAL;GBP 1
2013-07-23	AR01	11/06/13 ANNUAL RETURN FULL LIST
2013-03-26	AAMD	Amended accounts made up to 2009-12-31
2012-09-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14	AR01	11/06/12 ANNUAL RETURN FULL LIST
2011-12-13	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-14	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2011-08-30	AR01	11/06/11 FULL LIST
2011-06-10	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2011-06-10	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2011-03-30	AR01	11/06/10 FULL LIST
2011-03-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2011-03-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2011-03-30	RT01	APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-03-01	GAZ2	STRUCK OFF AND DISSOLVED
2010-11-16	GAZ1	FIRST GAZETTE
2010-03-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2010-02-18	AA	31/12/06 TOTAL EXEMPTION SMALL
2010-01-23	DISS40	DISS40 (DISS40(SOAD))
2010-01-22	AR01	11/06/09 FULL LIST
2009-10-20	GAZ1	FIRST GAZETTE
2008-06-12	363a	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-06-12	288b	APPOINTMENT TERMINATED SECRETARY MARK WEINER
2007-07-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-09	363a	RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-07-09	288a	NEW SECRETARY APPOINTED
2007-02-27	363s	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2007-02-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2007-02-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/06 FROM: SUITE 420 CROWN HOUSE, 72 HAMMERSMITH ROAD, LONDON, W14 8TH
2006-10-02	288b	SECRETARY RESIGNED
2006-09-07	288a	NEW DIRECTOR APPOINTED
2006-08-16	288b	DIRECTOR RESIGNED
2006-08-16	288a	NEW SECRETARY APPOINTED
2006-07-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-10	CERTNM	COMPANY NAME CHANGED LTB (UK) LTD CERTIFICATE ISSUED ON 10/02/06
2005-07-18	363s	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-25	225	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/04 FROM: C/O SKADDEN ARPS MEAGHER & FLOM, 40 BANK STREET, CANARY WHARF, LONDON E14 5DS
2004-07-13	288a	NEW DIRECTOR APPOINTED
2004-06-25	288a	NEW SECRETARY APPOINTED
2004-06-25	288a	NEW DIRECTOR APPOINTED
2004-06-25	288b	SECRETARY RESIGNED
2004-06-25	288b	DIRECTOR RESIGNED
2004-06-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-11		New incorporation

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58142 - Publishing of consumer and business journals and periodicals

Licences & Regulatory approval

We could not find any licences issued to BSI LTB LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2017-11-17
Proposal to Strike Off	2014-10-07
Petitions to Wind Up (Companies)	2011-05-26
Proposal to Strike Off	2010-11-16
Proposal to Strike Off	2009-10-20

Fines / Sanctions

No fines or sanctions have been issued against BSI LTB LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BSI LTB LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.81	9
MortgagesNumMortOutstanding	0.45	7
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Creditors

Creditors Due Within One Year	2012-01-01	£ 20,425,540

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 LTB LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 1
Cash Bank In Hand	2012-01-01	£ 1,723
Current Assets	2012-01-01	£ 80,143
Debtors	2012-01-01	£ 78,420
Fixed Assets	2012-01-01	£ 7,653,495
Shareholder Funds	2012-01-01	£ 12,691,902

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BSI LTB LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BSI LTB LTD

Trademarks

We have not found any records of BSI LTB LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BSI LTB LTD. 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 (58142 - Publishing of consumer and business journals and periodicals) as BSI LTB LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BSI LTB LTD 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 Type	Petitions to Wind Up (Companies)
Defending party	BSI LTB LTD	Event Date	2017-10-16
In the HIGH COURT OF JUSTICE BRISTOL DISTRICT REGISTRY case number 197 A Petition to wind up the above-named company (registered no 05151626) of Crown House, 72 Hammersmith Road, London, W14 8TH . presented on 16 October 2017 by CMS NETWORK (LONDON) LTD [Registered No. 03517482] of Calver Road, Winwick Quay, Warrington, WA2 8UD ( the Petitioner) claiming to be a creditor of the company, will be heard at Bristol Civil and Family Justice Centre, 2 Redcliff Street, Bristol, BS1 6GR Date: Thursday 21 December 2017 Time: 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Wednesday 20 December 2017 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	LTB MEDIA (UK) LIMITED	Event Date	2014-10-07

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	LTB MEDIA (UK) LIMITED	Event Date	2011-04-16
Solicitor	HM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 3135 A Petition to wind up the above-named Company, Registration Number 05151626, of c/o Louise T Blouin Institute, 3 Olaf Street, London W11 4BE , presented on 16 April 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 8 June 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 June 2011 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	LTB MEDIA (UK) LIMITED	Event Date	2010-11-16

Initiating party		Event Type	Proposal to Strike Off
Defending party	LTB MEDIA (UK) LIMITED	Event Date	2009-10-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BSI LTB LTD 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 LTB LTD any grants or awards.

Ownership

We could not find any group structure information

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