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BSAC INTERNATIONAL LIMITED

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

This company is commonly known as Bsac International Limited. The company was founded 37 years ago and was given the registration number 02084663. The firm's registered office is in SOUTH WIRRAL. You can find them at Telford's Quay, Ellesmere Port, South Wirral, Cheshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:BSAC INTERNATIONAL LIMITED
Company Number:02084663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Telford's Quay, Ellesmere Port, South Wirral, Cheshire, L65 4FY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Telford's Quay, Ellesmere Port, South Wirral, L65 4FY

Director19 May 2018Active
Telford's Quay, Ellesmere Port, South Wirral, L65 4FY

Director14 May 2023Active
Telford's Quay, Ellesmere Port, South Wirral, L65 4FY

Director16 May 2015Active
Telford's Quay, Ellesmere Port, South Wirral, L65 4FY

Director14 May 2023Active
Telford's Quay, Ellesmere Port, South Wirral, L65 4FY

Director23 May 2021Active
Telford's Quay, Ellesmere Port, South Wirral, L65 4FY

Director14 May 2022Active
Telford's Quay, Ellesmere Port, South Wirral, L65 4FY

Director25 July 2020Active
Telford's Quay, Ellesmere Port, South Wirral, L65 4FY

Director14 May 2023Active
Telford's Quay, Ellesmere Port, South Wirral, L65 4FY

Director31 July 2021Active
Telford's Quay, Ellesmere Port, South Wirral, L65 4FY

Director11 May 2019Active
Telford's Quay, Ellesmere Port, South Wirral, L65 4FY

Director10 May 2014Active
Telford's Quay, Ellesmere Port, South Wirral, L65 4FY

Director23 May 2021Active
Telford's Quay, Ellesmere Port, South Wirral, L65 4FY

Director14 May 2022Active
Telford's Quay, Ellesmere Port, South Wirral, L65 4FY

Director28 May 2022Active
80 Redlands, Penshaw, Houghton Le Spring, DH4 7LF

Secretary06 July 1997Active
7 White House Green, Solihull, B91 1SJ

Secretary-Active
2 Leigh Cottages, Abbots Leigh Road, Bristol, BS8 3PX

Secretary21 May 2005Active
Hunts End, Greenway, North Curry, TA3 6NH

Secretary11 August 2008Active
Waskerley, Stowhill, Childrey, Wantage, United Kingdom, OX12 9XQ

Secretary17 May 2008Active
42 Riverside Drive, Stonehaven, AB39 2GP

Director-Active
96 Saint Margarets Road, London, W7 2HF

Director29 January 2000Active
Telford's Quay, Ellesmere Port, South Wirral, L65 4FY

Director21 May 2018Active
9 Dart Close, Chivenor, Barnstaple, EX31 4RB

Director15 June 2002Active
Telford's Quay, Ellesmere Port, South Wirral, L65 4FY

Director11 May 2019Active
Telford's Quay, Ellesmere Port, South Wirral, L65 4FY

Director22 May 2010Active
Telford's Quay, Ellesmere Port, South Wirral, L65 4FY

Director20 May 2017Active
Telford's Quay, Ellesmere Port, South Wirral, L65 4FY

Director18 May 2013Active
Rickyard Cottage, Dunfield, Fairford, GL7 4HE

Director29 January 2000Active
High Farm House, Harrogate Road, Green Hammerton, YO26 8AA

Director30 May 1998Active
High Farm House, Green Hammerton, York, YO26 8AA

Director18 May 1996Active
Mayfield Cottage, Sinton Green, Hallow, Worcester, WR2 6NS

Director01 April 2000Active
The Old Golden Lion 6 High Street, Over, Cambridge, CB4 5ND

Director18 May 1996Active
Telford's Quay, Ellesmere Port, South Wirral, L65 4FY

Director25 July 2020Active
The Estate House, West Marton, Skipton, BD23 3UE

Director17 May 2008Active
6 Holmsdale Close, Iver, SL0 9HY

Director15 June 2002Active

People with Significant Control

The British Sub Aqua Club
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Telfords Quay, Telfords Quay, Ellesmere Port, England, CH65 4FL
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type small.

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2023-05-25Officers

Appoint person director company with name date.

Download
2023-05-25Officers

Appoint person director company with name date.

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2023-05-25Officers

Appoint person director company with name date.

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2023-05-25Officers

Termination director company with name termination date.

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2023-05-25Officers

Termination director company with name termination date.

Download
2023-05-25Officers

Termination director company with name termination date.

Download
2023-05-25Officers

Termination director company with name termination date.

Download
2023-05-25Officers

Termination director company with name termination date.

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2023-05-25Officers

Termination director company with name termination date.

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2023-04-25Resolution

Resolution.

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2023-04-17Incorporation

Memorandum articles.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2022-11-02Officers

Termination director company with name termination date.

Download
2022-09-09Accounts

Accounts with accounts type small.

Download
2022-07-07Officers

Appoint person director company with name date.

Download
2022-07-07Officers

Appoint person director company with name date.

Download
2022-07-04Officers

Termination director company with name termination date.

Download
2022-07-04Officers

Termination director company with name termination date.

Download
2022-05-17Officers

Appoint person director company with name date.

Download
2022-05-17Officers

Appoint person director company with name date.

Download

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