BBS CONSULTANTS & ACTUARIES LIMITED
BRISTOL OVAL(2224) LIMITED

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Company number 07165366
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address CANARD COURT 23-25, ST. GEORGES ROAD, BRISTOL, AVON, BS1 5UU
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 10,000 . The most likely internet sites of BBS CONSULTANTS & ACTUARIES LIMITED are www.bbsconsultantsactuaries.co.uk, and www.bbs-consultants-actuaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Bbs Consultants Actuaries Limited is a Private Limited Company. The company registration number is 07165366. Bbs Consultants Actuaries Limited has been working since 23 February 2010. The present status of the company is Active. The registered address of Bbs Consultants Actuaries Limited is Canard Court 23 25 St Georges Road Bristol Avon Bs1 5uu. . BAINBRIDGE, Peter is a Director of the company. BENNETT, Jude Francis is a Director of the company. BOWDEN, Paul is a Director of the company. BUNZL, Paul Arthur is a Director of the company. HARVEY, Michael is a Director of the company. STANFIELD, James Richard is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
BAINBRIDGE, Peter
Appointed Date: 23 February 2010
63 years old
Director
BENNETT, Jude Francis
Appointed Date: 01 April 2014
52 years old
Director
BOWDEN, Paul
Appointed Date: 23 February 2010
57 years old
Director
BUNZL, Paul Arthur
Appointed Date: 23 February 2010
63 years old
Director
HARVEY, Michael
Appointed Date: 01 April 2012
59 years old
Director
STANFIELD, James Richard
Appointed Date: 23 February 2010
65 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 24 February 2010
Appointed Date: 23 February 2010
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 24 February 2010
Appointed Date: 23 February 2010

BBS CONSULTANTS & ACTUARIES LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,000
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10,000
...
... and 23 more events
19 Mar 2010
Statement of capital following an allotment of shares on 24 February 2010
  • GBP 4
19 Mar 2010
Termination of appointment of Ovalsec Limited as a secretary
19 Mar 2010
Termination of appointment of Oval Nominees Limited as a director
19 Mar 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
23 Feb 2010
Incorporation

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