Menna Overview

Here’s a quick overview of BSE ONE LIMITED 👀 — a Salisbury, Wiltshire based business that started in 2022.

BSE ONE LIMITED

  • Company statusactive
  • Company No13978411
  • Age4 years 8 months Incorporated 15 March 2022
  • Officers4

Address

The Estate Office, Wilton, Salisbury, Wiltshire, SP2 0BJ, United Kingdom

BSE ONE LIMITED is an active company incorporated on 15 March 2022 and based in Salisbury, Wiltshire, United Kingdom. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Change Account Reference Date Company Previous Extended

4 Months Ago on 29 Jul 2026

event
Confirmation Statement With No Updates

8 Months Ago on 24 Mar 2026

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Replacement Filing Of Director Appointment With Name

8 Months Ago on 19 Mar 2026

enterprise
Memorandum Articles

1 Year Ago on 20 Nov 2025

event
Certificate Change Of Name Company

1 Year Ago on 17 Nov 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 26 Sep 2025

event
Confirmation Statement With No Updates

1 Year Ago on 20 Mar 2025

finance
Accounts With Accounts Type Dormant

2 Years Ago on 20 May 2024

event
Confirmation Statement With Updates

2 Years Ago on 14 Mar 2024

finance
Accounts Amended With Accounts Type Dormant

2 Years Ago on 03 Mar 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 07 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Dec 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 07 Dec 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 19 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 17 Apr 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 13 Mar 2023

event
Change To A Person With Significant Control

4 Years Ago on 10 May 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 09 May 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 06 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 12 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 11 Apr 2022

finance
Change Account Reference Date Company Current Shortened

4 Years Ago on 11 Apr 2022

enterprise
Incorporation Company

4 Years Ago on 15 Mar 2022

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
ROLFE, Christopher Williamsecretary 15 Mar 2022
HERBERT, William Alexander Sidney, Rt Hondirector May 197815 Mar 2022
JONAS, Marc Nicholasdirector Feb 196901 Dec 2023
PEERLESS, Bartholomew Guydirector Dec 196815 Mar 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Marc Nicholas Jonas Feb 196901 Dec 2023
Mr Stuart Wyndham Murray Threipland Jun 194715 Mar 2022
Mr Bartholomew Guy Peerless Dec 196815 Mar 2022
Rt Hon William Alexander Sidney Herbert May 197815 Mar 2022

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.