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BSI SASH LIMITED

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

This company is commonly known as Bsi Sash Limited. The company was founded 3 years ago and was given the registration number 12934829. The firm's registered office is in LEEDS. You can find them at Glenewes House Gateway Drive, Yeadon, Leeds, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BSI SASH LIMITED
Company Number:12934829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Glenewes House Gateway Drive, Yeadon, Leeds, United Kingdom, LS19 7XY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Crimple Court, Hornbeam Park, Harrogate, England, HG2 8PB

Director07 October 2020Active

People with Significant Control

Mr Ian Flanagan
Notified on:08 October 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Unit 2, Crimple Court, Harrogate, England, HG2 8PB
Nature of control:
  • Right to appoint and remove directors
Boston Spa Investments Limited
Notified on:07 October 2020
Status:Active
Country of residence:United Kingdom
Address:Glenewes House, Gateway Drive, Leeds, United Kingdom, LS19 7XY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Persons with significant control

Change to a person with significant control.

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2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Change account reference date company previous shortened.

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2022-10-03Accounts

Change account reference date company previous shortened.

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2022-01-13Change of name

Certificate change of name company.

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2022-01-13Change of name

Change of name notice.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-08Address

Change registered office address company with date old address new address.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Change account reference date company current extended.

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2021-09-10Address

Change registered office address company with date old address new address.

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2020-10-07Incorporation

Incorporation company.

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