Introduction
Watch Company
T
THE BSL GRP LTD
THE BSL GRP LTD is an active company incorporated on 16 January 2019 with the registered office located in Ware. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. THE BSL GRP LTD was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11770175
LTD Company
Age
7 Years
Incorporated 16 January 2019
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 30 July 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 31 July 2023 - 30 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 31 July 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Previous Company Names
BILLIONAIRE SMILE LIMITED
From: 16 January 2019To: 12 October 2020
Address
2 Northfield Batchelors Puckeridge Ware, SG11 1TP,
Previous Addresses
Riverside House, 27D High Street Ware Herts SG12 9BA
From: 17 February 2021To: 11 December 2025
Riverside House 27D High Street Ware SG12 9BA England
From: 9 February 2021To: 17 February 2021
6 Martins Court Wigan Lancs WN2 4AZ
From: 10 July 2020To: 9 February 2021
Crown Ouse Plantation Road Burscough Industrial Estate Ormskirk L40 8JT United Kingdom
From: 16 January 2019To: 10 July 2020
5 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
26
Description
Type
Date Filed
Document
11 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2025
3 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2024
26 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 October 2022
17 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2021
9 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2021
12 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2020
9 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 July 2020
10 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2020