BSURE LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HA
Company number 04637678
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address HAMILTON HOUSE, 1 TEMPLE AVENUE, LONDON, EC4Y 0HA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for Mr Daniel Ronald Sullivan on 13 May 2016. The most likely internet sites of BSURE LIMITED are www.bsure.co.uk, and www.bsure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsure Limited is a Private Limited Company. The company registration number is 04637678. Bsure Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Bsure Limited is Hamilton House 1 Temple Avenue London Ec4y 0ha. . SULLIVAN, Daniel Ronald is a Secretary of the company. GEORGE, Alastair is a Director of the company. SULLIVAN, Daniel Ronald is a Director of the company. Secretary GEORGE, Wendy has been resigned. Secretary SULLIVAN, John Michael has been resigned. Secretary SULLIVAN, Victoria Holly has been resigned. Secretary SULLIVAN, Winifred Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MORRIS, Michael has been resigned. Director SULLIVAN, John Michael has been resigned. Director SULLIVAN, Winifred Jane has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
SULLIVAN, Daniel Ronald
Appointed Date: 03 November 2015
Director
GEORGE, Alastair
Appointed Date: 01 February 2014
68 years old
Director
SULLIVAN, Daniel Ronald
Appointed Date: 10 January 2005
52 years old

Resigned Directors

Secretary
GEORGE, Wendy
Resigned: 10 January 2005
Appointed Date: 15 January 2003
Secretary
SULLIVAN, John Michael
Resigned: 08 April 2005
Appointed Date: 10 January 2005
Secretary
SULLIVAN, Victoria Holly
Resigned: 03 November 2015
Appointed Date: 10 April 2008
Secretary
SULLIVAN, Winifred Jane
Resigned: 10 April 2008
Appointed Date: 08 April 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 January 2003
Appointed Date: 15 January 2003
Director
MORRIS, Michael
Resigned: 10 January 2005
Appointed Date: 15 January 2003
93 years old
Director
SULLIVAN, John Michael
Resigned: 08 April 2005
Appointed Date: 10 January 2005
77 years old
Director
SULLIVAN, Winifred Jane
Resigned: 10 April 2008
Appointed Date: 11 July 2005
75 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Daniel Ronald Sullivan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BSURE LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 January 2016
14 May 2016
Secretary's details changed for Mr Daniel Ronald Sullivan on 13 May 2016
05 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 7,800
04 Feb 2016
Appointment of Mr Daniel Ronald Sullivan as a secretary on 3 November 2015
...
... and 49 more events
17 Mar 2003
Ad 16/01/03--------- £ si 1@1=1 £ ic 1/2
09 Mar 2003
Registered office changed on 09/03/03 from: hamilton house 1 temple avenue london EC4Y 0HA
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
15 Jan 2003
Incorporation

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