B S I M LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Cotswold » GL4 8JH

Company number 03491024
Status Active
Incorporation Date 12 January 1998
Company Type Private Limited Company
Address BIRDLIP FARMHOUSE, BIRDLIP, GLOUCESTER, GL4 8JH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10 . The most likely internet sites of B S I M LIMITED are www.bsim.co.uk, and www.b-s-i-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. B S I M Limited is a Private Limited Company. The company registration number is 03491024. B S I M Limited has been working since 12 January 1998. The present status of the company is Active. The registered address of B S I M Limited is Birdlip Farmhouse Birdlip Gloucester Gl4 8jh. . TIPPET, Jean Mary is a Secretary of the company. TIPPET, Charles Lowther is a Director of the company. TIPPET, Jean Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TIPPET, Jean Mary
Appointed Date: 12 January 1998

Director
TIPPET, Charles Lowther
Appointed Date: 12 January 1998
76 years old

Director
TIPPET, Jean Mary
Appointed Date: 05 January 2010
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1998
Appointed Date: 12 January 1998

Persons With Significant Control

Mr Charles Lowther Tippet
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jean Mary Tippet
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B S I M LIMITED Events

14 Feb 2017
Confirmation statement made on 12 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10

...
... and 40 more events
15 Jan 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/01/98

15 Jan 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/01/98
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.

15 Jan 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/01/98
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.

15 Jan 1998
Secretary resigned
12 Jan 1998
Incorporation