BANSBERIA LIMITED
DUNSTABLE DAVID BRUCE & ASSOCIATES LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3SF

Company number 04622207
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address C/O STOTEN GILLAM & CO, ALBAN, HOUSE, 99 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-03-25 . The most likely internet sites of BANSBERIA LIMITED are www.bansberia.co.uk, and www.bansberia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Bansberia Limited is a Private Limited Company. The company registration number is 04622207. Bansberia Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Bansberia Limited is C O Stoten Gillam Co Alban House 99 High Street South Dunstable Bedfordshire Lu6 3sf. . SMITH, Lindsay Jane is a Secretary of the company. BRUCE, David George is a Director of the company. SMITH, Lindsay Jane is a Director of the company. Secretary BRUCE, Heather Gillian has been resigned. Secretary GROSVENOR, Catriona Ashley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SMITH, Lindsay Jane
Appointed Date: 21 December 2015
Director
BRUCE, David George
Appointed Date: 19 December 2002
86 years old
Director
SMITH, Lindsay Jane
Appointed Date: 02 April 2013
58 years old

Resigned Directors

Secretary
BRUCE, Heather Gillian
Resigned: 01 February 2003
Appointed Date: 19 December 2002
Secretary
GROSVENOR, Catriona Ashley
Resigned: 21 December 2015
Appointed Date: 01 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mrs Lindsay Jane Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BANSBERIA LIMITED Events

05 Jan 2017
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-25
09 Apr 2016
Change of name notice
06 Apr 2016
Secretary's details changed for Ms Lindsay Jane Bruce on 24 March 2016
...
... and 36 more events
02 Jan 2003
New secretary appointed
02 Jan 2003
New director appointed
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
19 Dec 2002
Incorporation

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