Bsb Forensic Limited
- Active
- Dormant
- Holding
- 16 years
- Real address
- 1 director
- 1 owner
Company status
Company size
No operations
No operations
Controlled by corporate entities
Company incorporated on April 13, 2009
6 companies registered at the address, less than ten
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Investigation activities
80300
2035 companies
SIC CODE 80300. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Bsb Forensic Limited is a private limited company registered in England/Wales with the registration number 06875957. The company was founded sixteen years ago on April 13, 2009, and registered at EC1N 6RY, England, London, 1 Ely Place. The address is probably real as only six companes registered at the same address. Its status is active. The company operates in the investigation activities industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Diligence Inc
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of shares – 75% or more
Managers
-
Individual
- 14 years
- 4
-
Resident of United Kingdom
Started on 2011-05-09
Also participates in 4 other companies.
Coo
Coo
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Accounts for a dormant company made up to 2024-12-31Download 2 pages pdf report
-
Confirmation statement made on 2025-01-06 with no updatesDownload 3 pages pdf report
-
Accounts for a dormant company made up to 2023-12-31Download 2 pages pdf report
See all events
FAQ about Bsb Forensic Limited
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