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BSBOARDS LIMITED

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

This company is commonly known as Bsboards Limited. The company was founded 20 years ago and was given the registration number 04905581. The firm's registered office is in SOUTHAMPTON. You can find them at The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:BSBOARDS LIMITED
Company Number:04905581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire, SO40 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Windmill Court, St. Marys Close, Alton, England, GU34 1EQ

Director01 October 2004Active
61, Cedar Crescent, North Baddesley, Southampton, England, SO52 9FX

Director19 September 2003Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary19 September 2003Active
31 Beech Road, Alresford, SO24 9JS

Secretary19 September 2003Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director19 September 2003Active
35 Windmill Fields, Four Marks, Alton, GU34 5HL

Director19 September 2003Active

People with Significant Control

Mr Alan John Cox
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:17 Mitford Road, Alresford, United Kingdom, SO24 9HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steve Wells
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:61 Cedar Crescent, North Baddesley, United Kingdom, SO52 9FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-03-16Officers

Termination secretary company with name termination date.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Officers

Change person director company with change date.

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2014-10-06Officers

Change person director company with change date.

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2013-11-07Accounts

Accounts with accounts type total exemption small.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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