This company is commonly known as Bsf Solid Surfaces Limited. The company was founded 33 years ago and was given the registration number 02579396. The firm's registered office is in BRENTWOOD. You can find them at 22 Tallon Road, Hutton Industrial Estate, Brentwood, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | BSF SOLID SURFACES LIMITED |
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Company Number | : | 02579396 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 February 1991 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 22 Tallon Road, Hutton Industrial Estate, Brentwood, Essex, CM13 1TJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22 Tallon Road, Hutton Industrial Estate, Brentwood, United Kingdom, CM13 1TJ | Secretary | 04 February 1991 | Active |
22 Tallon Road, Hutton Industrial Estate, Brentwood, United Kingdom, CM13 1TJ | Director | 04 February 1991 | Active |
22 Tallon Road, Hutton Industrial Estate, Brentwood, United Kingdom, CM13 1TJ | Director | 04 February 1991 | Active |
22 Tallon Road, Hutton Industrial Estate, Brentwood, United Kingdom, CM13 1TJ | Director | 16 July 2018 | Active |
22 Tallon Road, Hutton Industrial Estate, Brentwood, United Kingdom, CM13 1TJ | Director | 28 November 2001 | Active |
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Secretary | 27 March 1998 | Active |
Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 04 February 1991 | Active |
Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 04 February 1991 | Active |
Ladywell Cottage Ladywell Lane, Sandon, Chelmsford, CM2 7AE | Director | - | Active |
52 Grove Park Avenue, Chingford, England, E4 8SS | Director | 01 August 2016 | Active |
Mr David Malcolm Bailey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1948 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 22 Tallon Road, Hutton Industrial Estate, Brentwood, United Kingdom, CM13 1TJ |
Nature of control | : |
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Mrs Elizabeth Mary Bailey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1948 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 22 Tallon Road, Hutton Industrial Estate, Brentwood, United Kingdom, CM13 1TJ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-11-19 | Capital | Capital allotment shares. | Download |
2023-11-19 | Capital | Capital allotment shares. | Download |
2023-11-19 | Capital | Capital allotment shares. | Download |
2023-11-19 | Capital | Capital allotment shares. | Download |
2023-11-19 | Capital | Capital allotment shares. | Download |
2023-11-19 | Capital | Capital allotment shares. | Download |
2023-09-25 | Resolution | Resolution. | Download |
2023-09-25 | Incorporation | Memorandum articles. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-25 | Capital | Capital allotment shares. | Download |
2022-09-27 | Officers | Change person director company with change date. | Download |
2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-08 | Accounts | Change account reference date company previous extended. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-29 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-29 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-29 | Officers | Change person director company with change date. | Download |
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