BSB LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0BT

Company number 04471181
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address ROOM 1, FOREMOST HOUSE RADFORD BUSINESS CENTRE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BSB LIMITED are www.bsb.co.uk, and www.bsb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.8 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsb Limited is a Private Limited Company. The company registration number is 04471181. Bsb Limited has been working since 27 June 2002. The present status of the company is Active. The registered address of Bsb Limited is Room 1 Foremost House Radford Business Centre Radford Way Billericay Essex Cm12 0bt. . COULT, Roderick Michael is a Secretary of the company. PATTE, Sally is a Secretary of the company. BELLELI, Robert Douglas is a Director of the company. Secretary BELLELI, Robert Douglas has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BELLELI, Stephen Charles has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
COULT, Roderick Michael
Appointed Date: 04 January 2010
Secretary
PATTE, Sally
Appointed Date: 24 August 2009
Director
BELLELI, Robert Douglas
Appointed Date: 27 June 2002
72 years old

Resigned Directors

Secretary
BELLELI, Robert Douglas
Resigned: 01 May 2008
Appointed Date: 27 June 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002
Director
BELLELI, Stephen Charles
Resigned: 01 May 2008
Appointed Date: 27 June 2002
63 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002

Persons With Significant Control

Mr Robert Douglas Belleli
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BSB LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 September 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 September 2015
01 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
01 Jul 2015
Registered office address changed from Room 4 Foremost House Radford Way Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 1 July 2015
...
... and 33 more events
18 Jul 2002
New director appointed
06 Jul 2002
Director resigned
06 Jul 2002
Secretary resigned
06 Jul 2002
Registered office changed on 06/07/02 from: the studio, st nicholas close, elstree, herts, WD6 3EW
27 Jun 2002
Incorporation

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