UKBizDB.co.uk

BSF BESPOKE COUNTER TOPS LTD

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

This company is commonly known as Bsf Bespoke Counter Tops Ltd. The company was founded 5 years ago and was given the registration number 11677340. The firm's registered office is in BRENTWOOD. You can find them at 22 Tallon Road, , Brentwood, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BSF BESPOKE COUNTER TOPS LTD
Company Number:11677340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:22 Tallon Road, Brentwood, Essex, England, CM13 1TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Tallon Road, Brentwood, England, CM13 1TJ

Director14 November 2018Active
22 Tallon Road, Brentwood, England, CM13 1TJ

Director14 November 2018Active
22 Tallon Road, Brentwood, England, CM13 1TJ

Director14 November 2018Active
22 Tallon Road, Brentwood, England, CM13 1TJ

Director14 November 2018Active

People with Significant Control

Mrs Nicola Elizabeth Barden
Notified on:18 April 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:22, Tallon Road, Brentwood, England, CM13 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Malcolm Bailey
Notified on:14 November 2018
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:Hazelhurst, Broomhills Chase, Billericay, United Kingdom, CM12 9TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elizabeth Mary Bailey
Notified on:14 November 2018
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:Hazelhurst, Broomhills Chase, Billericay, United Kingdom, CM12 9TE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type dormant.

Download
2023-05-16Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Accounts

Accounts with accounts type dormant.

Download
2022-12-06Persons with significant control

Change to a person with significant control.

Download
2022-06-14Accounts

Accounts with accounts type total exemption full.

Download
2022-05-16Confirmation statement

Confirmation statement with updates.

Download
2021-05-17Confirmation statement

Confirmation statement with updates.

Download
2021-03-09Accounts

Accounts with accounts type total exemption full.

Download
2020-05-19Confirmation statement

Confirmation statement with updates.

Download
2020-04-09Accounts

Accounts with accounts type total exemption full.

Download
2019-06-14Resolution

Resolution.

Download
2019-05-17Confirmation statement

Confirmation statement with updates.

Download
2019-05-17Persons with significant control

Notification of a person with significant control.

Download
2019-05-15Accounts

Change account reference date company current extended.

Download
2019-05-07Capital

Capital allotment shares.

Download
2018-11-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.