Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
BSB Internet Consultancy Ltd
- Incorporated
- 12 July 2005 (21 years)
- Industry
- Business and domestic software development (62012) Data processing, hosting and related activities (63110)Web portals (63120)Other information service activities n.e.c. (63990)
- Directors
- Shane Harry Barton
- Owned by
- Shane Harry Barton
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 12 Phoenix Business ParkAvenue CloseBirminghamB7 4NU
Officers 1 active
Officer details are public data from the Companies House register.
Barton, Shane Harry
Director · Appointed 1 August 2024
British
Born May 1997 (29)
Officer history (5 former)
1 August 2024
Appointed Barton, Shane Harry as Director
1 August 2024
Resigned Walker, Anna Maria Joan Louise as Director
10 January 2021
Resigned Butter, Ragbir as Secretary
10 January 2021
Resigned Butter, Baljindra Singh as Director
1 January 2021
Appointed Walker, Anna Maria Joan Louise as Director
13 July 2005
13 July 2005
12 July 2005
12 July 2005
12 July 2005
Appointed Butter, Ragbir as Secretary
12 July 2005
Appointed Butter, Baljindra Singh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shane Harry Barton
Individual · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1997 (29)
Former controllers (2)
1 August 2024
Ceased Anna Maria Joan Louise Walker — Owns 75–100% of shares
10 January 2021
Ceased Baljindra Singh Butter — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- (£32,997)
- Cash
- £560
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £50,030 | £50,710 | ||||
| Current Assets | £0 | £453 | £10,547 | ||||
| Debtors | £0 | £411 | £9,442 | ||||
| Cash | £560 | £0 | £42 | £42 | |||
| Creditors (< 1 year) | £32,957 | £31,436 | £114,814 | £114,814 | £114,814 | £117,068 | £117,034 |
| Net Current Assets | (£114,814) | (£114,814) | (£116,615) | (£106,487) | |||
| Net Assets | (£32,997) | (£32,036) | (£65,570) | (£114,814) | (£66,888) | ||
| Shareholder Funds | (£114,814) | (£114,814) | (£66,888) | (£55,777) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 July 2025 | ||
| 16 April 2026 | Replacement filing of Confirmation Statement | 31 July 2025 | ||
| 27 March 2026 | Notification of a person with significant control | |||
| 27 March 2026 | Cessation of a person with significant control | |||
| 25 March 2026 | Appointment of a director |
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