| Company Name | Bsure Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07501890 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2011(13 years, 3 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Frank Bullen |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baytree House 6 Roman Close Mountnessing Essex CM15 0UT |
| Director Name | Mr Stephen Richardson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 The Aquarium Lower Anchor Street Chelmsford Essex CM2 0AU |
Contact
| Website | bsureconsulting.com |
|---|
Location
| Registered Address | Unit 5 The Aquarium Lower Anchor Street Chelmsford Essex CM2 0AU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 1 at £1 | Ian Bullen 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Richardson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,679 |
| Cash | £6,748 |
| Current Liabilities | £5,589 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2017 | Application to strike the company off the register (3 pages) |
| 11 October 2017 | Application to strike the company off the register (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 26 September 2017 | Previous accounting period shortened from 31 January 2018 to 31 July 2017 (1 page) |
| 26 September 2017 | Previous accounting period shortened from 31 January 2018 to 31 July 2017 (1 page) |
| 8 May 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 8 May 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 26 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 12 January 2017 | Registered office address changed from 17 Church Road Burntwood Staffordshire WS7 9EB England to Unit 5 the Aquarium Lower Anchor Street Chelmsford Essex CM2 0AU on 12 January 2017 (1 page) |
| 12 January 2017 | Registered office address changed from 17 Church Road Burntwood Staffordshire WS7 9EB England to Unit 5 the Aquarium Lower Anchor Street Chelmsford Essex CM2 0AU on 12 January 2017 (1 page) |
| 14 September 2016 | Registered office address changed from 11 Hamps Close Hamps Close Burntwood Staffordshire WS7 9JU to 17 Church Road Burntwood Staffordshire WS7 9EB on 14 September 2016 (1 page) |
| 14 September 2016 | Director's details changed for Mr Stephen Richardson on 14 September 2016 (2 pages) |
| 14 September 2016 | Director's details changed for Mr Stephen Richardson on 14 September 2016 (2 pages) |
| 14 September 2016 | Registered office address changed from 11 Hamps Close Hamps Close Burntwood Staffordshire WS7 9JU to 17 Church Road Burntwood Staffordshire WS7 9EB on 14 September 2016 (1 page) |
| 24 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 22 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 15 January 2016 | Registered office address changed from Unit 5 the Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU England to 11 Hamps Close Hamps Close Burntwood Staffordshire WS7 9JU on 15 January 2016 (1 page) |
| 15 January 2016 | Registered office address changed from Unit 5 the Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU England to 11 Hamps Close Hamps Close Burntwood Staffordshire WS7 9JU on 15 January 2016 (1 page) |
| 9 October 2015 | Registered office address changed from Rooms 3 - 5 65 London Wall London EC2M 5TU to Unit 5 the Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from Rooms 3 - 5 65 London Wall London EC2M 5TU to Unit 5 the Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from Rooms 3 - 5 65 London Wall London EC2M 5TU to Unit 5 the Aquarium 101 Lower Anchor Street Chelmsford Essex CM2 0AU on 9 October 2015 (1 page) |
| 30 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 14 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 23 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 28 February 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 24 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Registered office address changed from Suite 103 London Fruit & Wool Exchange Brushfield Street London London E1 6EP England on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from Suite 103 London Fruit & Wool Exchange Brushfield Street London London E1 6EP England on 5 December 2012 (1 page) |
| 5 December 2012 | Registered office address changed from Suite 103 London Fruit & Wool Exchange Brushfield Street London London E1 6EP England on 5 December 2012 (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 21 January 2011 | Incorporation
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| 21 January 2011 | Incorporation
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| 21 January 2011 | Incorporation
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