This company is commonly known as Bsl (systems) Ltd. The company was founded 17 years ago and was given the registration number 05828251. The firm's registered office is in PRENTON. You can find them at Unit 4 Durley Park Close, North Cheshire Trading Estate, Prenton, Merseyside. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | BSL (SYSTEMS) LTD |
|---|---|---|
| Company Number | : | 05828251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Durley Park Close, North Cheshire Trading Estate, Prenton, Merseyside, CH43 3DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Southport Road, Formby, L37 7EW | Secretary | 24 May 2006 | Active |
| Unit 4, Durley Park Close, North Cheshire Trading Estate, Prenton, CH43 3DZ | Director | 18 January 2016 | Active |
| Unit 4, Durley Park Close, North Cheshire Trading Estate, Prenton, CH43 3DZ | Director | 18 October 2018 | Active |
| Unit 4, Durley Park Close, North Cheshire Trading Estate, Prenton, CH43 3DZ | Director | 07 June 2022 | Active |
| Unit 4, Durley Park Close, North Cheshire Trading Estate, Prenton, United Kingdom, CH43 3DZ | Director | 24 May 2006 | Active |
| Mrs Kate Lisa Bridge | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Address | : | Unit 4, Durley Park Close, Prenton, CH43 3DZ |
| Nature of control | : |
|
| Mr Joseph William Bridge | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Address | : | Unit 4, Durley Park Close, Prenton, CH43 3DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Capital | Capital cancellation shares. | Download |
| 2021-11-09 | Capital | Capital return purchase own shares. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-29 | Capital | Capital allotment shares. | Download |
| 2019-01-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-31 | Change of constitution | Statement of companys objects. | Download |
| 2018-12-24 | Capital | Capital name of class of shares. | Download |
| 2018-12-20 | Resolution | Resolution. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-04 | Officers | Termination director company with name termination date. | Download |
| 2018-10-18 | Officers | Appoint person director company with name date. | Download |
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