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B-SURE INSTALLATIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B-sure Installations Ltd. The company was founded 15 years ago and was given the registration number 06809953. The firm's registered office is in LEICESTER. You can find them at Park House, 37 Clarence Street, Leicester, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:B-SURE INSTALLATIONS LTD
Company Number:06809953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Park House, 37 Clarence Street, Leicester, LE1 3RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Hobill Close, Huncote, Leicester, United Kingdom, LE9 3AS

Director05 February 2017Active
3 Ash Grove, Mountsorrel, Loughborough, England, LE12 7HJ

Secretary25 March 2009Active
Park House, 37 Clarence Street, Leicester, England, LE1 3RW

Corporate Secretary04 February 2009Active
2 Eunice Avenue, Huncote, Leicester, United Kingdom, LE9 3AQ

Director12 July 2019Active
3 Ash Grove, Mountsorrel, Loughborough, England, LE12 7HJ

Director04 February 2009Active

People with Significant Control

Mr Adam Matthew Chambers
Notified on:12 July 2019
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:United Kingdom
Address:2 Eunice Avenue, Huncote, Leicester, United Kingdom, LE9 3AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Barry Chambers
Notified on:05 February 2017
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:13 Hobill Close, Huncote, Leicester, United Kingdom, LE9 3AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Martin Chambers
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:3 Ash Grove, Mountsorrel, Loughborough, England, LE12 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-07-13Officers

Termination director company with name termination date.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-12-09Capital

Capital name of class of shares.

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2019-12-03Persons with significant control

Notification of a person with significant control.

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2019-12-03Officers

Appoint person director company with name date.

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2019-12-03Officers

Termination secretary company with name termination date.

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2019-12-03Officers

Termination director company with name termination date.

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2019-12-03Persons with significant control

Cessation of a person with significant control.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-02-14Persons with significant control

Change to a person with significant control.

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2018-02-14Persons with significant control

Change to a person with significant control.

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2018-02-14Officers

Change person director company with change date.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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