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BSB INVESTMENT LTD

Company summary

Company number: 03580374
Status: ACTIVE
Incorporated / age: 12 June 199828 years
Registered office: 11 Stanhope Avenue, Woodhall Spa, LN10 6SP, England
Accounts due: 30 September 2027
Confirmation statement due: 17 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 02:20 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
11 Stanhope Avenue, Woodhall Spa, LN10 6SP, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
TIMEBRIDGE (UK) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BHANDAL, Sonia ACTIVE	Secretary	16 Jun 2010				11, Stanhope Avenue, Woodhall Spa, LN10 6SP, England
BHANDAL, Bhagat Singh ACTIVE	Director	12 Jun 1998		England	September 1970	11, Stanhope Avenue, Woodhall Spa, LN10 6SP, England
BHANDAL, Sonia ACTIVE	Director	01 Dec 2023		England	February 1979	11, Stanhope Avenue, Woodhall Spa, LN10 6SP, England
PARKASH, Singh RESIGNED	Secretary	12 Jun 1998	12 Jun 2010			18 Portobello Road, Hilltop, West Bromwich, West Midlands, B70 0QL
ENERGIZE SECRETARY LIMITED RESIGNED	Nominee Secretary	12 Jun 1998	12 Jun 1998			31 Buxton Road, Stockport, Cheshire, SK2 6LS
ENERGIZE DIRECTOR LIMITED RESIGNED	Nominee Director	12 Jun 1998	12 Jun 1998			31 Buxton Road, Stockport, Cheshire, SK2 6LS

BHANDAL, Sonia ACTIVE
Role: Secretary
Appointed on: 16 Jun 2010
Address: 11, Stanhope Avenue, Woodhall Spa, LN10 6SP, England

BHANDAL, Bhagat Singh ACTIVE
Role: Director
Appointed on: 12 Jun 1998
Country of Residence: England
Date of birth: September 1970
Address: 11, Stanhope Avenue, Woodhall Spa, LN10 6SP, England

BHANDAL, Sonia ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: England
Date of birth: February 1979
Address: 11, Stanhope Avenue, Woodhall Spa, LN10 6SP, England

PARKASH, Singh RESIGNED
Role: Secretary
Appointed on: 12 Jun 1998
Resigned on: 12 Jun 2010
Address: 18 Portobello Road, Hilltop, West Bromwich, West Midlands, B70 0QL

ENERGIZE SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jun 1998
Resigned on: 12 Jun 1998
Address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS

ENERGIZE DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jun 1998
Resigned on: 12 Jun 1998
Address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS