Bsib Ltd

Active09480864 Private limited company
Incorporated
10 March 2015 (11 years)
Previously known as
Cyclesure Ltd (until 11 October 2017)
Bikmo Ltd (until 9 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Dormant
Region
Yorkshire
Address
Elmwood House Ghyll Royd
Guiseley
Leeds
LS20 9LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 December 2025
Appointed Erasmus, Matthew Robert as Director
31 December 2025
Appointed Wright, Kathren as Director
31 December 2025
Resigned Banks, Jeffrey Robert as Director
31 December 2025
Resigned Lacey, John Carl as Director
21 March 2025
Appointed Banks, Jeffrey Robert as Director
30 April 2021
Resigned Coffey, Philip Clifford as Director
10 March 2015
Appointed Coffey, Philip Clifford as Director
10 March 2015
Appointed Lacey, John Carl as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01593973

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bibl Holdings (2015) Limited Owns 25–50% of shares
Butterworth Spengler Holdings Limited Owns 75–100% of shares
Active Lifestyle Protection Ltd Owns 75–100% of shares
Cyclesure Holdings Ltd Owns 75–100% of shares
Bsib Ltd This company Owns 75–100% of shares
Jeanne Fairbrother Associates Limited Owns 75–100% of shares
NM Holdings (2015) Limited Owns 75–100% of shares
Risk Support Services Ltd Owns 75–100% of shares

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2022 £1 £1
Balance sheet detail
20222020
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with updates10 March 20264
6 January 2026Accounts for a dormant company31 March 20252
5 January 2026Appointment of a director2
5 January 2026Appointment of a director2
5 January 2026Termination of appointment of a director1
Show all recent filings

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