Menna Overview
Here’s a quick overview of BSR WEMBLEY HOLDINGS LIMITED 👀 — a London based business that started in 2018.
BSR WEMBLEY HOLDINGS LIMITED
- Company statusactive
- Company No11733445
- Age7 years 7 months Incorporated 19 December 2018
- Officers2
Address
Kingsbourne House 2nd Floor, 229-231 High Holborn, London, WC1V 7DA, England
BSR WEMBLEY HOLDINGS LIMITED is an active company incorporated on 19 December 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 04 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 25 Oct 2024
Capital Allotment Shares
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 09 Feb 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 04 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Jan 2023
Capital Allotment Shares
3 Years Ago on 28 Nov 2022
Capital Alter Shares Subdivision
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 01 Oct 2022
Move Registers To Sail Company With New Address
3 Years Ago on 23 Sep 2022
Change Sail Address Company With New Address
3 Years Ago on 23 Sep 2022
Memorandum Articles
4 Years Ago on 12 Jul 2022
Resolution
4 Years Ago on 11 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Jul 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COETZEE, Russell Steven | director | Aug 1973 | 01 Oct 2024 |
| HIRANI, Leena | director | Aug 1983 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nachshon Kivity | Nov 1955 | 19 Dec 2018 |
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Here’s a quick overview of BSR WEMBLEY HOLDINGS LIMITED 👀 — a London based business that started in 2018.