BI

BSF ICT LIMITED

Dissolved

Company number 05684012

London, United Kingdom · Incorporated 23 January 2006

3 Tenterden Street, London, W1S 1TD, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO.2561 LIMITED · 23 January 2006 – 5 May 2006

Company overview

BSF ICT LIMITED, a private limited company registered in England and Wales, was dissolved on 4 June 2013 having been incorporated on 23 January 2006. It changed its name from ALNERY NO.2561 LIMITED on 23 January 2006. Its registered office is at 3 Tenterden Street, London, W1S 1TD, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three directors: WRINN, John (appointed 12 April 2010), BANNISTER, Paul Alan (appointed 1 June 2010) and SHADBOLT, Paul Sydney (appointed 1 June 2010). MAMG COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2011, on 28 September 2012. 47 filings are recorded against the company at Companies House, most recently a gazette filing on 4 June 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
1 July 2012
BP
BANNISTER, Paul Alan
Director
1 June 2010
WJ
WRINN, John
Director
12 April 2010
SP
SHADBOLT, Paul Sydney
Director · Resigned
1 June 2010
DN
DOHERTY, Nicholas Anthony
Director · Resigned
1 October 2008
GA
GILLMAN, Alan Russell
Director · Resigned
1 October 2008
HG
HUTT, Graham John
Secretary · Resigned
1 October 2008
CS
COOPER, Stephen Joseph
Director · Resigned
22 December 2006
WB
WHITE, Barry Edward
Director · Resigned
4 May 2006
FJ
FEGAN, Jennifer Kathryn
Secretary · Resigned
4 May 2006
CH
CARRUTHERS, Henry James
Director · Resigned
4 May 2006
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
23 January 2006
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
23 January 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 June 2013 View
Gazette Notice Voluntary
Gazette
19 February 2013 View
Dissolution Application Strike Off Company
Dissolution
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
11 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2012 View
Change Person Secretary Company With Change Date
Officers
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Appoint Person Director Company With Name
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Officers
1 November 2008 View
Legacy
Officers
1 November 2008 View
Legacy
Officers
1 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
15 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Address
13 October 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Annual Return
26 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Address
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Address
24 May 2006 View
Legacy
Accounts
24 May 2006 View
Memorandum Articles
Incorporation
18 May 2006 View
Certificate Change Of Name Company
Change Of Name
5 May 2006 View
Incorporation Company
Incorporation
23 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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