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Companies House/Finchley/Company profile

BSYNERGETIC LTD

Active - Proposal to Strike off
11971134·incorporated 2019-04-30

BSYNERGETIC LTD is an active UK private limited company, incorporated on 30 April 2019 at Companies House (number 11971134; OpenRegistry canonical ID GB-11971134-bsynergetic-ltd). Sophymarine's OpenRegistry classifies it under SIC 94990 (Activities of other membership organizations n.e.c.), one of 10,091 active UK entities in that code and one of 786 active companies registered in Finchley (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-30
Registered Address
CENTRAL HOUSE, 1 BALLARD LANE, FINCHLEY, N3 1LQ, UNITED KINGDOM
SIC
94990 — Activities of other membership organizations n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BSYNERGETIC LTD

Filings

Check filing history of BSYNERGETIC LTD

Accounts

Last filed accounts made up to 2021-04-30. Next accounts due 2023-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-04-29. Next confirmation statement due 2023-05-13.

Persons with significant control

BSYNERGETIC LTD has 2 persons with significant control on file:

  • Tms Corporation Ltd. Notified 2019-04-30.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Saad Ur Rahman born 1994 resident in United Kingdom, British national. Notified 2019-04-30.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 94990 (Activities of other membership organizations n.e.c.):

Other companies registered in Finchley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11971134.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.