BST UK NORTH LIMITED

2 Southlands Court Birchfield Road 2 Southlands Court Birchfield Road, Redditch, B97 4LX, Worcestershire
StatusACTIVE
Company No.06755956
CategoryPrivate Limited Company
Incorporated24 Nov 2008
Age15 years, 6 months, 21 days
JurisdictionEngland Wales

SUMMARY

BST UK NORTH LIMITED is an active private limited company with number 06755956. It was incorporated 15 years, 6 months, 21 days ago, on 24 November 2008. The company address is 2 Southlands Court Birchfield Road 2 Southlands Court Birchfield Road, Redditch, B97 4LX, Worcestershire.



Company Fillings

Accounts with accounts type total exemption full

Date: 15 Mar 2024

Action Date: 30 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-30

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Change account reference date company previous shortened

Date: 18 Dec 2023

Action Date: 30 Mar 2023

Category: Accounts

Type: AA01

Made up date: 2023-03-31

New date: 2023-03-30

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Confirmation statement with no updates

Date: 20 Nov 2023

Action Date: 18 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-18

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Accounts with accounts type total exemption full

Date: 31 Mar 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 23 Nov 2022

Action Date: 18 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-18

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Accounts with accounts type total exemption full

Date: 30 Mar 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 23 Nov 2021

Action Date: 18 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-18

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Accounts with accounts type total exemption full

Date: 31 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 18 Nov 2020

Action Date: 18 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-18

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Accounts with accounts type total exemption full

Date: 24 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 20 Nov 2019

Action Date: 20 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-20

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Cessation of a person with significant control

Date: 14 Jan 2019

Action Date: 21 Nov 2016

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Kirsten Harris

Cessation date: 2016-11-21

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Cessation of a person with significant control

Date: 14 Jan 2019

Action Date: 21 Nov 2016

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Lee Brian Andrew Harris

Cessation date: 2016-11-21

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Confirmation statement with updates

Date: 14 Jan 2019

Action Date: 21 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-21

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Accounts with accounts type total exemption full

Date: 21 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Accounts with accounts type total exemption full

Date: 29 Jan 2018

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Notification of a person with significant control

Date: 22 Nov 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Lee Brian Andrew Harris

Notification date: 2016-04-06

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Notification of a person with significant control

Date: 22 Nov 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Kirsten Harris

Notification date: 2016-04-06

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Confirmation statement with updates

Date: 22 Nov 2017

Action Date: 21 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-21

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Accounts with accounts type total exemption small

Date: 23 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 21 Nov 2016

Action Date: 21 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-21

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Accounts with accounts type total exemption small

Date: 23 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 25 Nov 2015

Action Date: 24 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-24

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Annual return company with made up date full list shareholders

Date: 05 Jan 2015

Action Date: 24 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-24

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Accounts with accounts type total exemption small

Date: 24 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Change account reference date company previous extended

Date: 14 Aug 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA01

Made up date: 2013-11-30

New date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 24 Dec 2013

Action Date: 24 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-24

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Accounts with accounts type dormant

Date: 04 Sep 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 27 Dec 2012

Action Date: 24 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-24

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Accounts with accounts type dormant

Date: 04 Sep 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 04 Jan 2012

Action Date: 24 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-24

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Accounts with accounts type dormant

Date: 02 Sep 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 05 Jan 2011

Action Date: 24 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-24

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Accounts with accounts type dormant

Date: 10 Aug 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Certificate change of name company

Date: 18 Feb 2010

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed bst services LIMITED\certificate issued on 18/02/10

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Change of name notice

Date: 18 Feb 2010

Category: Change-of-name

Type: CONNOT

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Annual return company with made up date full list shareholders

Date: 11 Feb 2010

Action Date: 24 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-24

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Change of name notice

Date: 22 Oct 2009

Category: Change-of-name

Type: CONNOT

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Resolution

Date: 22 Oct 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 12 Feb 2009

Category: Capital

Type: 88(2)

Description: Ad 24/11/08\gbp si 1@1=1\gbp ic 3/4\

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Legacy

Date: 11 Feb 2009

Category: Capital

Type: 88(2)

Description: Ad 24/11/08\gbp si 1@1=1\gbp ic 2/3\

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Legacy

Date: 11 Feb 2009

Category: Capital

Type: 88(2)

Description: Ad 24/11/08\gbp si 1@1=1\gbp ic 1/2\

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Legacy

Date: 11 Feb 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary oakley secretarial services LIMITED

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Legacy

Date: 11 Feb 2009

Category: Officers

Type: 288b

Description: Appointment terminated director julian dyer

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Legacy

Date: 11 Feb 2009

Category: Officers

Type: 288a

Description: Director appointed lee brian andrew harris

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Legacy

Date: 11 Feb 2009

Category: Officers

Type: 288a

Description: Director and secretary appointed kirsten harris

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Legacy

Date: 11 Feb 2009

Category: Address

Type: 287

Description: Registered office changed on 11/02/2009 from the oakley kidderminster road droitwich worcestershire WR9 9AY united kingdom

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Incorporation company

Date: 24 Nov 2008

Category: Incorporation

Type: NEWINC

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