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Company Information for

BSI TRADING LIMITED

9 APPOLD STREET, LONDON, EC2A 2AP,
Company Registration Number
10201739
Private Limited Company
Active

Company Overview

About Bsi Trading Ltd
BSI TRADING LIMITED was founded on 2016-05-26 and has its registered office in London. The organisation's status is listed as "Active". Bsi Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BSI TRADING LIMITED
 
Legal Registered Office
9 APPOLD STREET
LONDON
EC2A 2AP
 
Filing Information
Company Number 10201739
Company ID Number 10201739
Date formed 2016-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 23/06/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 11:55:19
Primary Source:Companies House
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Companies with same name BSI TRADING LIMITED
The following companies were found which have the same name as BSI TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSI TRADING LLC 10700 RICHMOND AVE STE 143 HOUSTON TX 77042 Forfeited Company formed on the 2020-09-07
BSI TRADING CO, LLC 4450 FORT MCKAY ROAD OAKLAND OR 97462 Active Company formed on the 2022-02-22

Company Officers of BSI TRADING LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH AMBEKAR
 Company Secretary 2016-05-26
ELIZABETH AMBEKAR
 Director 2016-05-26
EDWARD JAMES CHANDLER
 Director 2016-05-26
FIONA JANE CULLEY
 Director 2017-11-17
PAUL JAMES COOPER HARDING
 Director 2016-05-26
ALEXANDER JACOB HARRIS
 Director 2018-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
EVE JOANNE REVILL
 Director 2017-11-01 2018-05-14
LINDSAY NICHOLSON
 Director 2016-05-26 2017-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JAMES CHANDLER NORDIC SPIN LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
EDWARD JAMES CHANDLER MONTAIGNE ADVISORY SERVICES LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
EDWARD JAMES CHANDLER NAMIER CAPITAL PARTNERS LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
EDWARD JAMES CHANDLER BIELBY CHANDLER & PARTNERS LIMITED Director 2017-07-25 CURRENT 2017-07-25 Dissolved 2018-01-16
EDWARD JAMES CHANDLER EPSOM COLLEGE Director 2017-02-07 CURRENT 2000-06-06 Active
EDWARD JAMES CHANDLER TORTIN PROPERTIES LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
EDWARD JAMES CHANDLER THE BRITISH SOCIETY FOR IMMUNOLOGY Director 2015-04-27 CURRENT 1995-01-04 Active
EDWARD JAMES CHANDLER AUTISTICA Director 2013-03-08 CURRENT 2004-07-20 Active
EDWARD JAMES CHANDLER MONTAIGNE PROPERTIES LIMITED Director 2012-03-13 CURRENT 2012-03-13 Active
EDWARD JAMES CHANDLER 52/53 WARWICK SQUARE LIMITED Director 2011-02-24 CURRENT 1991-07-12 Active
FIONA JANE CULLEY THE BRITISH SOCIETY FOR IMMUNOLOGY Director 2018-01-01 CURRENT 1995-01-04 Active
PAUL JAMES COOPER HARDING PJCH CASTLEFIELD LTD Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
PAUL JAMES COOPER HARDING THE BRITISH SOCIETY FOR IMMUNOLOGY Director 2015-04-27 CURRENT 1995-01-04 Active
ALEXANDER JACOB HARRIS THE BRITISH SOCIETY FOR IMMUNOLOGY Director 2018-05-14 CURRENT 1995-01-04 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
2023-07-13APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES COOPER HARDING
2023-05-26CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-11-08SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD England
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-03-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM 34 Red Lion Square London WC1R 4SG United Kingdom
2021-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-08-21AP01DIRECTOR APPOINTED MR JAMES ROBERT LOWE
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES CHANDLER
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-17AP01DIRECTOR APPOINTED MR LOUIS OTTO BALSIGER
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AMBEKAR
2018-09-17AP03Appointment of Mr Louis Otto Balsiger as company secretary on 2018-09-17
2018-09-17TM02Termination of appointment of Elizabeth Ambekar on 2018-09-17
2018-09-07AP01DIRECTOR APPOINTED DR DOUG BROWN
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JACOB HARRIS
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-05-14AP01DIRECTOR APPOINTED MR ALEXANDER JACOB HARRIS
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR EVE JOANNE REVILL
2018-02-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21AP01DIRECTOR APPOINTED DR FIONA JANE CULLEY
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY NICHOLSON
2017-11-02AP01DIRECTOR APPOINTED MRS EVE JOANNE REVILL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-06-01AA01Current accounting period extended from 31/05/17 TO 30/06/17
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BSI TRADING 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 BSI TRADING 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 TRADING 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 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2021-06-30

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 TRADING LIMITED

Intangible Assets
Patents
We have not found any records of BSI TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSI TRADING LIMITED
Trademarks
We have not found any records of BSI TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSI TRADING 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 (94990 - Activities of other membership organizations n.e.c.) as BSI TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BSI TRADING 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 BSI TRADING 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 TRADING 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?
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    Other companies at postcode EC2A 2AP