Menna Overview
Here’s a quick overview of BSB FORENSIC LIMITED 👀 — a London based business that started in 2009.
BSB FORENSIC LIMITED
- Company statusactive
- Company No06875957
- Age17 years 3 months Incorporated 13 April 2009
- Officers1
Address
1 Ely Place, London, EC1N 6RY, England
BSB FORENSIC LIMITED is an active company incorporated on 13 April 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80300 Investigation activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 18 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Dormant
6 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 16 May 2019
Accounts With Accounts Type Dormant
8 Years Ago on 18 May 2018
Confirmation Statement With No Updates
8 Years Ago on 18 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 31 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 22 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 13 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 May 2016
Accounts With Accounts Type Dormant
10 Years Ago on 26 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 28 May 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Trefor Thomas | director | Jan 1972 | 09 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diligence Inc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
WILLIAMS, Trefor Thomas are mutual persons.
WILLIAMS, Trefor Thomas are mutual persons.
HOBBS, Keith Raymond are mutual persons.
WALKLIN, Jonathan Paul are mutual persons.
DILIGENCE INTERNATIONAL LLC
WILLIAMS, Trefor Thomas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BSB FORENSIC LIMITED 👀 — a London based business that started in 2009.