This company is commonly known as Bsb Design Systems Limited. The company was founded 17 years ago and was given the registration number 06031165. The firm's registered office is in WARWICKSHIRE. You can find them at 5 Buttercup Way, Bedworth, Warwickshire, . This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.
| Name | : | BSB DESIGN SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06031165 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Buttercup Way, Bedworth, Warwickshire, CV12 0GJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Edenhall Close, Hemel Hempstead, CV12 0GJ | Secretary | 18 December 2006 | Active |
| 5, Buttercup Way, Bedworth, Warwickshire, United Kingdom, CV12 0GJ | Director | 18 December 2006 | Active |
| 5 Buttercup Way, Bedworth, Warwickshire, CV12 0GJ | Director | 01 June 2017 | Active |
| Mrs Debbie Clara Barson | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1986 |
| Nationality | : | British |
| Address | : | 5 Buttercup Way, Warwickshire, CV12 0GJ |
| Nature of control | : |
|
| Mr Brian Stephen Barson | ||
| Notified on | : | 18 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Address | : | 5 Buttercup Way, Warwickshire, CV12 0GJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-05 | Miscellaneous | Legacy. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-01 | Confirmation statement | Confirmation statement. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-02 | Officers | Appoint person director company with name date. | Download |
| 2017-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-02 | Officers | Change person director company with change date. | Download |
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