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B.S.B. SHEET METAL SERVICES LIMITED

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

This company is commonly known as B.s.b. Sheet Metal Services Limited. The company was founded 15 years ago and was given the registration number 06744150. The firm's registered office is in SOLIHULL. You can find them at Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:B.S.B. SHEET METAL SERVICES LIMITED
Company Number:06744150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marston House, 5, Elmdon Lane, Marston Green, Solihull, England, B37 7DL

Director26 May 2017Active
Marston House, 5, Elmdon Lane, Marston Green, Solihull, England, B37 7DL

Director26 May 2017Active
Marston House, 5, Elmdon Lane, Marston Green, Solihull, England, B37 7DL

Director15 November 2008Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary07 November 2008Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Director07 November 2008Active

People with Significant Control

L17 Holdings Limited
Notified on:22 February 2023
Status:Active
Country of residence:United Kingdom
Address:Marston House, 5 Elmdon Lane, Solihull, United Kingdom, B37 7DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean Joseph Whelan
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:Marston House, 5 Elmdon Lane, Solihull, United Kingdom, B37 7DL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-04-13Persons with significant control

Notification of a person with significant control.

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2023-04-13Persons with significant control

Cessation of a person with significant control.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2018-01-04Persons with significant control

Change to a person with significant control.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-06-01Officers

Appoint person director company with name date.

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2017-06-01Officers

Appoint person director company with name date.

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2017-02-01Gazette

Gazette filings brought up to date.

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2017-01-31Gazette

Gazette notice compulsory.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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