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Companies House/London/Company profile

BSB TRUST COMPANY LIMITED

Active - Proposal to Strike off
09116507·incorporated 2014-07-04

BSB TRUST COMPANY LIMITED is an active UK private limited company, incorporated on 4 July 2014 at Companies House (number 09116507; OpenRegistry canonical ID GB-09116507-bsb-trust-company-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-07-04
Registered Address
25 JERMYN STREET, SUITE 29, BANK CHAMBERS, LONDON, SW1Y 6HR, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-05-18. Next confirmation statement due 2023-06-01.

Persons with significant control

BSB TRUST COMPANY LIMITED has 1 person with significant control on file:

  • Miss Deborah Jane Taylor born 1974 resident in United Kingdom, British national. Notified 2017-11-08.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Bunyamin Altun born 1964 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Miss Deborah Jane Taylor born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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