This company is commonly known as Bsl Express Spares Limited. The company was founded 9 years ago and was given the registration number 09392813. The firm's registered office is in LATCHINGDON. You can find them at Scatterbrook Farm, Rectory Lane, Latchingdon, Essex. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | BSL EXPRESS SPARES LIMITED |
|---|---|---|
| Company Number | : | 09392813 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2015 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Scatterbrook Farm, Rectory Lane, Latchingdon, Essex, United Kingdom, CM3 6HB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP | Director | 22 November 2017 | Active |
| Scatterbrook Farm, Rectory Lane, Latchingdon, United Kingdom, CM3 6HB | Director | 03 April 2017 | Active |
| Minshull House, 67 Wellington Road North, Stockport, United Kingdom, SK4 2LP | Corporate Secretary | 16 January 2015 | Active |
| Scatterbrook Farm, Rectory Lane, Latchingdon, United Kingdom, CM3 6HB | Director | 16 January 2015 | Active |
| Mrs Saima Khan | ||
| Notified on | : | 01 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP |
| Nature of control | : |
|
| Mr Umran Khan | ||
| Notified on | : | 01 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP |
| Nature of control | : |
|
| Cvc Components Ltd | ||
| Notified on | : | 17 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Stables, Scatterbrook Farm, Rectory Lane, Chelmsford, England, CM3 6HB |
| Nature of control | : |
|
| Mrs Saima Khan | ||
| Notified on | : | 16 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Scatterbrook Farm, Rectory Lane, Latchingdon, United Kingdom, CM3 6HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-22 | Officers | Appoint person director company with name date. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
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