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BSP CONSTRUCTION LIMITED

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

This company is commonly known as Bsp Construction Limited. The company was founded 57 years ago and was given the registration number 00897204. The firm's registered office is in WHITCHURCH. You can find them at Northwood Farm Wood Lane, Faulsgreen, Whitchurch, Shropshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BSP CONSTRUCTION LIMITED
Company Number:00897204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1967
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Northwood Farm Wood Lane, Faulsgreen, Whitchurch, Shropshire, SY13 2BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northwood Farm, Wood Lane, Faulsgreen, Whitchurch, United Kingdom, SY132BA

Secretary29 January 1996Active
Northwood Farm, Fauls, Whitchurch, SY13 2BA

Director-Active
Northwood Farm Wood Lane, Faulsgreen, Whitchurch, SY13 2BA

Director07 September 1998Active
Bletchley Court, Bletchley Tern Hill, Market Drayton, TF9

Secretary-Active
The Coach House, Bletchley Court Bletchley, Market Drayton, TF9 3RZ

Director19 January 1996Active
Bletchley Court, Bletchley Tern Hill, Market Drayton, TF9

Director-Active

People with Significant Control

David Bertram Phillips
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Northwood Farm, Wood Lane, Whitchurch, United Kingdom, SY13 2BA
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
2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-12-13Officers

Change person director company with change date.

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2023-12-13Address

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

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2023-12-13Officers

Change person director company with change date.

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2023-07-20Mortgage

Mortgage satisfy charge full.

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2023-07-20Mortgage

Mortgage satisfy charge full.

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2023-07-20Mortgage

Mortgage satisfy charge full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-11-19Mortgage

Mortgage satisfy charge full.

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