BSB HOLDINGS LIMITED

Company summary

Insolvency history recorded
25 outstanding charges

Company number: 02042233
Status: DISSOLVED
Incorporated / age: 30 July 198623 years
Registered office: 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 25
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 15:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2P 2YU
Nature of business
Other business activities
Previous company names
BRITISH SATELLITE BROADCASTING LIMITED
BSB LIMITED
MATAHARI 118 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
21 July 2010
Wound up
12 April 2005
Practitioners
- Trevor Patrick O'Sullivan
  Insolvency practitioner
  Appointed
  12 April 2005
- Simon Peter Bower
  Insolvency practitioner
  Appointed
  12 April 2005
  Ceased to act
  31 July 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABIOYE, Abolanle ACTIVE	Secretary	01 Jun 2004				16 Cotton Hill, Bromley, Kent, BR1 5RP
CONSTANT, Richard Michael ACTIVE	Director	02 Dec 2002		United Kingdom	April 1954	6 Balniel Gate, London, SW1V 3SD
CASTLE, Rodney Grahame RESIGNED	Secretary	01 Oct 1999	02 Dec 2002			Bathurst Cottage, Church Street, Crondall, Surrey, GU10 5QQ
HOWLE, Michael Anthony RESIGNED	Secretary	02 Dec 2002	01 Jun 2004			46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
LAWLESS, Anette Vendelbo RESIGNED	Secretary	08 Apr 1997	17 Dec 1997			64 Vallance Road, Muswell Hill, London, N22 7UB
POWNEY, Jane Elizabeth RESIGNED	Secretary	17 Dec 1997	01 Oct 1999			11 Mendip Close, Worcester Park, Surrey, KT4 8LP
SELLORS, Jonathan RESIGNED	Secretary		21 Mar 1997			36 Cambridge Street, London, SW1V 4QH
BARLOW, Frank RESIGNED	Director		02 May 1997		March 1930	Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
BURRELL, Mark William RESIGNED	Director		10 Sep 1999	United Kingdom	April 1937	43a Reeves Mews, South Audley Street, London, W1Y 3PA
BUTCHER, Michael Joseph Edward RESIGNED	Director	01 Oct 1999	30 Jul 2002	United Kingdom	August 1951	26 Thornhill Crescent, London, N1 1BJ
CARTWRIGHT, Stacey Lee RESIGNED	Director	19 Dec 1997	18 Mar 1998		November 1963	46 Chiddingstone Road, London, SW6 3TG
CARTWRIGHT, Stacey Lee RESIGNED	Director	21 Oct 1993	30 Mar 1994		November 1963	46 Chiddingstone Road, London, SW6 3TG
COLERIDGE, Peter Bernard RESIGNED	Director	01 Mar 1993	21 Oct 1993	England	July 1952	Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU
COLVILLE, David Hulton RESIGNED	Director	30 Apr 1998	01 Oct 1999		June 1949	35 Cleveland Road, Barnes, London, SW13 0AA
CREPON, Michel Claude Andre RESIGNED	Director		01 Oct 1999	France	March 1946	41 Avenue De Vaucresson, Le Chesnay, 78150, France
DERHAM, Andrew Vincent RESIGNED	Director	30 Jun 1998	01 Oct 1999		July 1953	24 Chicory Close, Reading, Berkshire, RG6 5GS
DETTLOFF, Thierry RESIGNED	Director		11 Oct 1996		June 1952	11 Bis Rue Emile Deschanel, Paris, 75007, FOREIGN, France
DUNKLING, Stephen RESIGNED	Director	01 Oct 1999	02 Dec 2002	England	November 1964	37 Connaught Road, New Malden, Surrey, KT3 3PZ
FULLER, David RESIGNED	Director	19 Nov 1992	24 Mar 1995		July 1950	15 Dell Way, Ealing, London, W13 8JH
HERBERT, Alex RESIGNED	Director	01 Oct 1999	02 Feb 2001		May 1957	230-232 Rue Du Faubourg St Honore, Paris, 75008, FOREIGN, France
LAWLESS, Anette Vendelbo RESIGNED	Director		01 May 1998		February 1957	64 Vallance Road, Muswell Hill, London, N22 7UB
MAKINSON, John Crowther RESIGNED	Director	16 May 1997	10 Sep 1999	England	October 1954	25 Richmond Crescent, London, N1 0LY
MILLER, Alan Charles RESIGNED	Director	01 May 1998	01 Oct 1999	England	September 1947	39 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP
PARROTT, Graham Joseph RESIGNED	Director		01 Oct 1999		August 1949	Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
PIKE, Elizabeth Anne RESIGNED	Director	30 Mar 1994	19 Dec 1997		July 1962	3 Hare Lane End, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EX
RAMI, Emma RESIGNED	Director	03 Feb 1997	01 Oct 1999		January 1963	69 Avenue Des Ternes, Paris 75017, France
ROBERTSON, Andrew Michael RESIGNED	Director	18 Mar 1998	01 Oct 1999	United Kingdom	May 1956	Westfield House, Highfields, Westoning, Hertfordshire, MK45 5EN
ROEDER, Robert RESIGNED	Director	30 Apr 1998	01 Oct 1999		September 1964	49bis Rue Spontini, Paris, 75116, France
SEYDOUX FORNIER DE CLAUSONNE, Jerome Pierre RESIGNED	Director		03 Feb 1997		September 1934	108 Rue Du Bac, Paris, 75007, France
STAPLETON, Nigel John RESIGNED	Director		31 Mar 1993	United Kingdom	November 1946	Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU
STAUNTON, Henry Eric RESIGNED	Director	01 Mar 1993	04 Jun 1998	England	May 1948	Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
THOMPSON, John Crossley RESIGNED	Director		19 Nov 1992		April 1941	Keys Latchmoor Avenue, Gerrards Cross, Bucks
TIBBITTS, James Benjamin Stjohn RESIGNED	Director		01 Oct 1999	England	January 1952	31 Broomhill Road, Woodford Green, Essex, IG8 9HD
WALLACE, Graham Martyn RESIGNED	Director		24 Mar 1995		May 1948	19 Compass Court, Shad Thames, London, SE1 2YL

ABIOYE, Abolanle ACTIVE
Role: Secretary
Appointed on: 01 Jun 2004
Address: 16 Cotton Hill, Bromley, Kent, BR1 5RP

CONSTANT, Richard Michael ACTIVE
Role: Director
Appointed on: 02 Dec 2002
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 6 Balniel Gate, London, SW1V 3SD

CASTLE, Rodney Grahame RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 02 Dec 2002
Address: Bathurst Cottage, Church Street, Crondall, Surrey, GU10 5QQ

HOWLE, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 01 Jun 2004
Address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE

LAWLESS, Anette Vendelbo RESIGNED
Role: Secretary
Appointed on: 08 Apr 1997
Resigned on: 17 Dec 1997
Address: 64 Vallance Road, Muswell Hill, London, N22 7UB

POWNEY, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Dec 1997
Resigned on: 01 Oct 1999
Address: 11 Mendip Close, Worcester Park, Surrey, KT4 8LP

SELLORS, Jonathan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 1997
Address: 36 Cambridge Street, London, SW1V 4QH

BARLOW, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1997
Date of birth: March 1930
Address: Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW

BURRELL, Mark William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1999
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 43a Reeves Mews, South Audley Street, London, W1Y 3PA

BUTCHER, Michael Joseph Edward RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 30 Jul 2002
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 26 Thornhill Crescent, London, N1 1BJ

CARTWRIGHT, Stacey Lee RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 18 Mar 1998
Date of birth: November 1963
Address: 46 Chiddingstone Road, London, SW6 3TG

CARTWRIGHT, Stacey Lee RESIGNED
Role: Director
Appointed on: 21 Oct 1993
Resigned on: 30 Mar 1994
Date of birth: November 1963
Address: 46 Chiddingstone Road, London, SW6 3TG

COLERIDGE, Peter Bernard RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 21 Oct 1993
Country of Residence: England
Date of birth: July 1952
Address: Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU

COLVILLE, David Hulton RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 01 Oct 1999
Date of birth: June 1949
Address: 35 Cleveland Road, Barnes, London, SW13 0AA

CREPON, Michel Claude Andre RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1999
Country of Residence: France
Date of birth: March 1946
Address: 41 Avenue De Vaucresson, Le Chesnay, 78150, France

DERHAM, Andrew Vincent RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 01 Oct 1999
Date of birth: July 1953
Address: 24 Chicory Close, Reading, Berkshire, RG6 5GS

DETTLOFF, Thierry RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1996
Date of birth: June 1952
Address: 11 Bis Rue Emile Deschanel, Paris, 75007, FOREIGN, France

DUNKLING, Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: November 1964
Address: 37 Connaught Road, New Malden, Surrey, KT3 3PZ

FULLER, David RESIGNED
Role: Director
Appointed on: 19 Nov 1992
Resigned on: 24 Mar 1995
Date of birth: July 1950
Address: 15 Dell Way, Ealing, London, W13 8JH

HERBERT, Alex RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 02 Feb 2001
Date of birth: May 1957
Address: 230-232 Rue Du Faubourg St Honore, Paris, 75008, FOREIGN, France

LAWLESS, Anette Vendelbo RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Date of birth: February 1957
Address: 64 Vallance Road, Muswell Hill, London, N22 7UB

MAKINSON, John Crowther RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 10 Sep 1999
Country of Residence: England
Date of birth: October 1954
Address: 25 Richmond Crescent, London, N1 0LY

MILLER, Alan Charles RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 Oct 1999
Country of Residence: England
Date of birth: September 1947
Address: 39 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1999
Date of birth: August 1949
Address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY

PIKE, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 19 Dec 1997
Date of birth: July 1962
Address: 3 Hare Lane End, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EX

RAMI, Emma RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 01 Oct 1999
Date of birth: January 1963
Address: 69 Avenue Des Ternes, Paris 75017, France

ROBERTSON, Andrew Michael RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 01 Oct 1999
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Westfield House, Highfields, Westoning, Hertfordshire, MK45 5EN

ROEDER, Robert RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 01 Oct 1999
Date of birth: September 1964
Address: 49bis Rue Spontini, Paris, 75116, France

SEYDOUX FORNIER DE CLAUSONNE, Jerome Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 1997
Date of birth: September 1934
Address: 108 Rue Du Bac, Paris, 75007, France

STAPLETON, Nigel John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Ashley Walls, 76 Ashley Park Avenue, Walton-On-Thames, Surrey, KT12 1EU

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 04 Jun 1998
Country of Residence: England
Date of birth: May 1948
Address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ

THOMPSON, John Crossley RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1992
Date of birth: April 1941
Address: Keys Latchmoor Avenue, Gerrards Cross, Bucks

TIBBITTS, James Benjamin Stjohn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1999
Country of Residence: England
Date of birth: January 1952
Address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD

WALLACE, Graham Martyn RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1995
Date of birth: May 1948
Address: 19 Compass Court, Shad Thames, London, SE1 2YL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Apr 1993	Outstanding
05 Apr 1993	Outstanding
05 Apr 1993	Outstanding
07 Feb 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Feb 1992	Outstanding
05 Jun 1991	Outstanding
05 Jun 1991	Outstanding
31 May 1991	Outstanding
31 May 1991	Outstanding
31 May 1991	Outstanding
31 May 1991	Outstanding
31 May 1991	Outstanding
16 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1990	Outstanding
15 Oct 1990	Outstanding
15 Oct 1990	Outstanding
15 Oct 1990	Outstanding
01 Mar 1990	Outstanding
23 Feb 1990	Outstanding
23 Feb 1990	Satisfied
23 Feb 1990	Satisfied
19 Feb 1990	Outstanding
15 Feb 1990	Satisfied
19 Dec 1989	Outstanding
27 Nov 1989	Satisfied
27 Nov 1989	Outstanding
23 Mar 1989	Satisfied
21 Mar 1989	Satisfied
16 Mar 1989	Outstanding
27 Feb 1989	Satisfied
27 Feb 1989	Satisfied
27 Feb 1989	Satisfied
20 Feb 1989	Outstanding
20 Feb 1989	Outstanding
20 Jan 1989	Satisfied
23 Dec 1988	Satisfied
22 Dec 1988	Satisfied
22 Dec 1988	Satisfied
27 Oct 1988	Satisfied
27 Oct 1988	Satisfied
20 Jun 1988	Satisfied
20 Jun 1988	Satisfied
20 Jun 1988	Satisfied
25 Sep 1987	Satisfied
25 Sep 1987	Satisfied
25 Sep 1987	Satisfied
25 Sep 1987	Satisfied
25 Sep 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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