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BSM BAUSERVICE & MONTAGE LIMITED

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

This company is commonly known as Bsm Bauservice & Montage Limited. The company was founded 19 years ago and was given the registration number 05296604. The firm's registered office is in WEST MIDLANDS. You can find them at 69 Great Hampton Street, Birmingham, West Midlands, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BSM BAUSERVICE & MONTAGE LIMITED
Company Number:05296604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary25 November 2004Active
Johann-Baptist-Lethner-Str. 11, 85465 Langenpreising, Germany,

Director01 April 2009Active
Johann-Baptist-Lethner-Str. 11, Langenpreising, Germany, 85465

Director25 November 2004Active

People with Significant Control

Wolfgang Gruber
Notified on:30 June 2016
Status:Active
Date of birth:March 1960
Nationality:German
Country of residence:Germany
Address:Johann-Baptist-Lethner-Str. 11, Langenpreising, Germany, 85465
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-27Gazette

Gazette dissolved voluntary.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-08-03Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type micro entity.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type micro entity.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type micro entity.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-22Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-07-08Accounts

Accounts with accounts type total exemption small.

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2012-11-27Annual return

Annual return company with made up date full list shareholders.

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2012-07-20Accounts

Accounts with accounts type total exemption small.

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2011-11-28Annual return

Annual return company with made up date full list shareholders.

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2011-07-20Accounts

Accounts with accounts type total exemption small.

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2010-11-26Annual return

Annual return company with made up date full list shareholders.

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2010-03-10Accounts

Accounts with accounts type total exemption small.

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