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BSB CONSTRUCTION LIMITED

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

This company is commonly known as Bsb Construction Limited. The company was founded 12 years ago and was given the registration number 07816133. The firm's registered office is in HARPENDEN. You can find them at Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BSB CONSTRUCTION LIMITED
Company Number:07816133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE

Secretary31 January 2019Active
Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE

Director19 October 2011Active
Vaughan Chambers, Vaughan Road, Harpenden, United Kingdom, AL5 4EE

Director28 June 2012Active
Vaughan Chambers, Vaughan Road, Harpenden, United Kingdom, AL5 4EE

Director28 June 2012Active
Vaughan Chambers, Vaughan Road, Harpenden, United Kingdom, AL5 4EE

Director28 June 2012Active

People with Significant Control

Mr Julian Timothy Daniel
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE
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
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-10-23Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-04-27Officers

Change person director company with change date.

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2021-04-27Persons with significant control

Change to a person with significant control.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-08-28Officers

Change person director company with change date.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-03-07Capital

Capital cancellation shares.

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2019-02-13Officers

Appoint person secretary company with name date.

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2019-02-13Officers

Termination director company with name termination date.

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2019-01-22Capital

Capital return purchase own shares.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption full.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption full.

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