Company information:
Bsi Properties Limited (No: 05322714)
Address: HILL DICKINSON LLP, NO. 1, ST. PAULS SQUARE, LIVERPOOL, L3 9SJ
Status: Active
Incorporated: 01-Apr-2005
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 17-Jan-2020
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOHN ANDREW POSTLETHWAITE ( DOB: Sep-1962 From: Mar-2005 )
Current Secretary: ST PAULS SECRETARIES LIMITED ( From: Jan-2016 )
Resigned Director: JAMES MICHAEL CROWSON ( DOB: Dec-1971 From: Jun-2011 To: Sep-2012 )
Resigned Director: DLA NOMINEES LIMITED ( From: Jan-2005 To: Mar-2005 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Jan-2005 To: Mar-2005 )
Resigned Secretary: JONATHAN ANDREW BROWN ( DOB: Sep-1966 From: Sep-2006 To: Feb-2008 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Jan-2005 To: Mar-2005 )
Resigned Secretary: AARON DANVERS GRIFFITH ( DOB: Feb-1973 From: Mar-2005 To: Sep-2006 )
Resigned Secretary: PD COSEC LIMITED ( From: Mar-2008 To: Jan-2016 )
Persons of Significant Control:
John Andrew Postlethwaite, HILL DICKINSON LLP, No. 1 St. Pauls Square, Liverpool, L3 9SJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)