B.S.B. (GB) LIMITED
Active - Accounts Filed
General Information
NAME
B.S.B. (GB) LIMITED
COMPANY NUMBER
04701601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/03/2003
(21 years and 10 months old)
WEBSITE
https://www.bsbgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME4 4QU
Telephone: 01634720322
TPS: No
Montague Place
Quayside
Chatham Maritime
CHATHAM
ME4 4QU
Unit 13
15 Victory Park Trident Close
Medway City Estate
Rochester, Kent
ME2 4ER
Telephone: 720322
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Kelly Alicia Whiting (932819702) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about B.S.B. (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B.S.B. (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B.S.B. (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2023 - Present (1 years and 9 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/10/2024 - Present (3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 18/03/2003 - Present (21 years and 10 months) Secretary: 18/03/2003 - Present (21 years and 10 months) Born in Jul 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
18/03/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 14004 |
View Report |
|
18/03/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14272 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Kelly Alicia Whiting (932819702) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 08/05/2023 | Anthony Thomas Read (908883277) has left the board |
| 08/05/2023 | New Board Member Lani Jeffrey Whiting (908883268) Appointed |
| 14/03/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 10/02/2020 | MPH SECRETARIAL SERVICES LIMITED (908325512) has left the board |
| 17/09/2019 | New Accounts filed |
| 13/06/2019 | Change in Reg. Office |
| 11/03/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 02/04/2013 | New Annual Return filed |
| 21/12/2012 | New Accounts filed |
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