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BSM BUILDING LIMITED

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

This company is commonly known as Bsm Building Limited. The company was founded 14 years ago and was given the registration number 07124373. The firm's registered office is in NUNEATON. You can find them at 8 The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton, Warwickshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BSM BUILDING LIMITED
Company Number:07124373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2010
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:8 The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton, CV10 7RJ

Director13 January 2010Active
8, The Courtyard, Goldsmith Way Eliot Business Park, Nuneaton, CV10 7RJ

Director13 January 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director13 January 2010Active

People with Significant Control

Mr Matthew Bevan
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, United Kingdom, CV10 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Moore
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:Unit 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, United Kingdom, CV10 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2024-04-11Address

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

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2024-04-10Accounts

Accounts with accounts type total exemption full.

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2023-02-01Persons with significant control

Change to a person with significant control.

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2022-10-30Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-10-22Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2020-02-19Persons with significant control

Change to a person with significant control.

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2020-02-19Officers

Termination director company with name termination date.

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2020-02-19Persons with significant control

Cessation of a person with significant control.

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2020-02-12Persons with significant control

Change to a person with significant control.

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2020-02-12Officers

Change person director company with change date.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-10-29Accounts

Change account reference date company previous shortened.

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2019-09-04Persons with significant control

Change to a person with significant control.

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2019-09-04Persons with significant control

Change to a person with significant control.

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2019-09-04Officers

Change person director company with change date.

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2019-09-04Officers

Change person director company with change date.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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