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B.s.w. Marquees Limited, CM77 6RX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

B.S.W. MARQUEES LIMITED

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

This company is commonly known as B.s.w. Marquees Limited. The company was founded 34 years ago and was given the registration number 02531404. The firm's registered office is in BRAINTREE. You can find them at Station Road, Rayne, Braintree, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:B.S.W. MARQUEES LIMITED
Company Number:02531404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1990
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Station Road, Rayne, Braintree, Essex, CM77 6RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 Hatchfields, Great Waltham, Chelmsford, CM3 1AJ

Secretary17 April 1996Active
Station Road, Rayne, Braintree, England, CM77 6RX

Director01 May 2022Active
Station Road, Rayne, Braintree, England, CM77 6RX

Director01 May 2022Active
Station Road, Rayne, Braintree, England, CM77 6RX

Director01 May 2022Active
138 Notley Road, Braintree, CM7 7HJ

Secretary-Active
49 Hatchfields, Great Waltham, Chelmsford, CM3 1AJ

Director15 August 1996Active
4 Hunt Road, Earls Colne, Colchester, Essex, CO6 2NX

Director-Active
102 Whitehorse Avenue, Harstead,

Director-Active
27 Wellfield, Writtle, Chelmsford, England, CM1 3LF

Director22 September 2017Active
38 Orton Close, Margaretting, Ingatestone, CM4 9JN

Director-Active
40 Willow Greent, Ingatestone, CM4 0DQ

Director-Active

People with Significant Control

Mr Andrew Lynn Fitzwater
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:49 Hatchfields, Great Waltham, Chelmsford, United Kingdom, CM3 1AJ
Nature of control:
  • Significant influence or control
Mr Robert Frank Wells
Notified on:06 April 2016
Status:Active
Date of birth:September 1937
Nationality:British
Country of residence:United Kingdom
Address:38 Orton Close, Margaretting, Ingatestone, United Kingdom, CM4 9JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Simon Robert Wells
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:40 Willow Green, Ingatestone, United Kingdom, CM4 0DQ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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