BSRIA LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG12 7AH

Company number 03942728
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address OLD BRACKNELL LANE, BRACKNELL, BERKSHIRE, RG12 7AH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Mitchell Clive Layng as a director on 31 December 2016; Full accounts made up to 27 March 2016. The most likely internet sites of BSRIA LIMITED are www.bsria.co.uk, and www.bsria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bagshot Rail Station is 4.5 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsria Limited is a Private Limited Company. The company registration number is 03942728. Bsria Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Bsria Limited is Old Bracknell Lane Bracknell Berkshire Rg12 7ah. . HARDACRE, Eian Clark is a Secretary of the company. ADAMS, George Edward is a Director of the company. EVANS, Julia Mary is a Director of the company. FLEMING, Anthony John Alfred is a Director of the company. HARDACRE, Eian Clark is a Director of the company. RINTOUL, David Alistair James is a Director of the company. SMITH, Leslie James is a Director of the company. SMITH, Michael Henry is a Director of the company. SMITH, Thomas Antonio is a Director of the company. Secretary TURNER, John Patrick has been resigned. Director BURGOYNE, Michael has been resigned. Director CASE, John Ronald has been resigned. Director EASTWELL, Andrew Stephen has been resigned. Director FRANKLIN, Bryan has been resigned. Director JOHN, Richard William has been resigned. Director KALIA, Primesh has been resigned. Director KING, Anne Elizabeth has been resigned. Director LAYNG, Mitchell Clive has been resigned. Director LEEPER, Donald Francis has been resigned. Director LILLEY, Ian Graham has been resigned. Director MELLISH, Leslie James has been resigned. Director MONSON, Christopher has been resigned. Director O'HEA, Simon has been resigned. Director SHARP, John Anthony has been resigned. Director TURNER, John Patrick has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
HARDACRE, Eian Clark
Appointed Date: 17 October 2013
Director
ADAMS, George Edward
Appointed Date: 15 February 2016
70 years old
Director
EVANS, Julia Mary
Appointed Date: 01 May 2014
68 years old
Director
FLEMING, Anthony John Alfred
Appointed Date: 13 October 2010
57 years old
Director
HARDACRE, Eian Clark
Appointed Date: 17 October 2013
64 years old
Director
RINTOUL, David Alistair James
Appointed Date: 19 July 2007
60 years old
Director
SMITH, Leslie James
Appointed Date: 13 October 2009
72 years old
Director
SMITH, Michael Henry
Appointed Date: 08 March 2000
71 years old
Director
SMITH, Thomas Antonio
Appointed Date: 13 October 2005
59 years old

Resigned Directors

Secretary
TURNER, John Patrick
Resigned: 27 September 2013
Appointed Date: 08 March 2000
Director
BURGOYNE, Michael
Resigned: 06 July 2001
Appointed Date: 08 March 2000
82 years old
Director
CASE, John Ronald
Resigned: 08 November 2002
Appointed Date: 08 March 2000
87 years old
Director
EASTWELL, Andrew Stephen
Resigned: 01 May 2014
Appointed Date: 08 March 2000
73 years old
Director
FRANKLIN, Bryan
Resigned: 03 October 2001
Appointed Date: 08 March 2000
90 years old
Director
JOHN, Richard William
Resigned: 30 June 2014
Appointed Date: 17 October 2013
68 years old
Director
KALIA, Primesh
Resigned: 13 October 2009
Appointed Date: 08 November 2002
70 years old
Director
KING, Anne Elizabeth
Resigned: 13 April 2015
Appointed Date: 08 March 2000
75 years old
Director
LAYNG, Mitchell Clive
Resigned: 31 December 2016
Appointed Date: 17 October 2013
67 years old
Director
LEEPER, Donald Francis
Resigned: 08 November 2002
Appointed Date: 08 March 2000
87 years old
Director
LILLEY, Ian Graham
Resigned: 18 September 2008
Appointed Date: 15 July 2004
80 years old
Director
MELLISH, Leslie James
Resigned: 28 November 2012
Appointed Date: 13 October 2009
74 years old
Director
MONSON, Christopher
Resigned: 13 October 2010
Appointed Date: 08 March 2000
65 years old
Director
O'HEA, Simon
Resigned: 18 September 2008
Appointed Date: 09 November 2001
64 years old
Director
SHARP, John Anthony
Resigned: 01 February 2009
Appointed Date: 06 December 2000
66 years old
Director
TURNER, John Patrick
Resigned: 27 September 2013
Appointed Date: 08 March 2000
81 years old

Persons With Significant Control

Building Services Research And Information Association
Notified on: 8 March 2017
Nature of control: Has significant influence or control

BSRIA LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
27 Jan 2017
Termination of appointment of Mitchell Clive Layng as a director on 31 December 2016
24 Oct 2016
Full accounts made up to 27 March 2016
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,505,508
16 Feb 2016
Appointment of Mr George Edward Adams as a director on 15 February 2016
...
... and 76 more events
20 Apr 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/04/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/04/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/04/00
30 Mar 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Mar 2000
Incorporation

BSRIA LIMITED Charges

15 July 2003
Legal mortgage
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Hyperion house old bracknell lane bracknell berkshire with…
9 July 2003
Legal mortgage
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Building at old bracknell lane bracknell berkshire t/no:…
6 June 2000
Legal charge
Delivered: 9 June 2000
Status: Satisfied on 15 July 2003
Persons entitled: Barclays Bank PLC
Description: All that f/h property and buildings situate at the north…

Similar Companies

BSRI LTD BSRIA CERT LIMITED BSRK LTD BSRL LIMITED BSRL SERVICES LIMITED BSRM LTD BSRM SOLUTIONS LTD