BSL1963 LIMITED

dissolved Company number 03998077

Private Limited by Shares · Incorporated on 19th May 2000 · Closed on 13th Jan 2024

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SIC code: 70100
Registered office: Manchester, M2 4WU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BSL1963 LIMITED is a private limited by shares company based in Manchester. It was incorporated on 19th May 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

43 Companies at address View all 573 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in M2 4WU £10,250,000 as of 29th May 2024 View postcode page

Average price (all time) £12,694,930

Average price (since 2016) £12,694,930

Property sales recorded 7

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rafael Klotz	Director	17th Jul 2015	This company	American	—
Malcolm Macaulay	Director	17th Jul 2015	This company	British	—

Other companies at this address

View all 42

Company	Number	Incorporated	Status
MUHAMMAD USMAN KHAN LIMITED	13993291	21st Mar 2022	dissolved
FF REALISATIONS PLC	12278361	23rd Oct 2019	dissolved
ESKEN FINANCE PLC	11701416	28th Nov 2018	liquidation
CLARUS GLASSBOARDS LIMITED	11531296	22nd Aug 2018	dissolved
BSUK1963 LIMITED	09312812	17th Nov 2014	dissolved

Showing the latest 5 of 42 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th May 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Jan 2014
Accounting reference date: 31st Jan

Timeline

19th May 2000 Company incorporated
19th May 2000 HAMMOND SUDDARDS DIRECTORS LIMITED appointed as Nominee director
19th May 2000 HAMMOND SUDDARDS SECRETARIES LIMITED appointed as Nominee director
22nd Aug 2000 Robert Brannan appointed as Director
22nd Aug 2000 Jogesh Choda appointed as Director
22nd Aug 2000 Roisen Sater appointed as Director
22nd Aug 2000 Bernard Solomons appointed as Director
22nd Aug 2000 Miles Gray appointed as Director
22nd Aug 2000 HAMMOND SUDDARDS DIRECTORS LIMITED resigned as Nominee director
22nd Aug 2000 HAMMOND SUDDARDS SECRETARIES LIMITED resigned as Nominee director
22nd Aug 2000 Roisen Sater appointed as Secretary
22nd Aug 2000 Robert McGowan-Smyth appointed as Director
21st Nov 2000 Michael Lamont appointed as Director
21st Nov 2000 Roisen Sater resigned as Secretary
21st Nov 2000 Michael Lamont appointed as Secretary
22nd Oct 2001 Robert Brannan resigned as Director
22nd Oct 2001 Jogesh Choda resigned as Director
1st Jun 2002 Miles Templeman appointed as Director
30th Jul 2004 John Lanier Jr appointed as Director
30th Jul 2004 John Lanier appointed as Director
30th Jul 2004 Thomas Chubb Iii appointed as Director
30th Jul 2004 Michael Lamont resigned as Secretary
30th Jul 2004 Allan Reid appointed as Secretary
30th Aug 2004 Roisen Sater resigned as Director
30th Aug 2004 Bernard Solomons resigned as Director
30th Aug 2004 Miles Templeman resigned as Director
30th Aug 2004 Robert McGowan-Smyth resigned as Director
27th Apr 2007 Michael Lamont resigned as Director
27th Apr 2007 Jogesh Choda appointed as Director
27th Apr 2007 Paul Fowler appointed as Director
1st Oct 2007 John Lanier Jr resigned as Director
1st Jul 2008 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
1st Jul 2008 Allan Reid resigned as Secretary
16th Jul 2009 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
16th Jul 2009 Lee Gage appointed as Secretary
2nd Oct 2009 Jogesh Choda resigned as Director
4th Jan 2010 Panicko Philippou appointed as Director
30th Jan 2010 Miles Gray resigned as Director
1st Oct 2010 Paul Fowler resigned as Director
7th Nov 2011 Lindsay Dunsmuir appointed as Director
9th Nov 2012 Panicko Philippou resigned as Director
18th Jun 2013 John Lanier resigned as Director
18th Jun 2013 Peter Lawley appointed as Director
18th Jun 2013 Mark Maidment appointed as Director
11th Apr 2014 Lee Gage resigned as Secretary
17th Jul 2015 Rafael Klotz appointed as Director
17th Jul 2015 Malcolm Macaulay appointed as Director
17th Jul 2015 Thomas Chubb Iii resigned as Director
17th Jul 2015 Lindsay Dunsmuir resigned as Director
17th Jul 2015 Peter Lawley resigned as Director
17th Jul 2015 Mark Maidment resigned as Director

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