BBSL LIMITED
EASTLEIGH BIRCHWOOD BOATS SOLENT LIMITED

Hellopages » Hampshire » Eastleigh » SO53 2DR
Company number 02777724
Status Active
Incorporation Date 7 January 1993
Company Type Private Limited Company
Address FRYERN HOUSE 125 WINCHESTER ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 January 2017 with updates; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of BBSL LIMITED are www.bbsl.co.uk, and www.bbsl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to St Denys Rail Station is 4.6 miles; to Romsey Rail Station is 5.2 miles; to Redbridge Rail Station is 6.3 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbsl Limited is a Private Limited Company. The company registration number is 02777724. Bbsl Limited has been working since 07 January 1993. The present status of the company is Active. The registered address of Bbsl Limited is Fryern House 125 Winchester Road Chandler S Ford Eastleigh Hampshire So53 2dr. . DINEEN, Rosemary Anne is a Secretary of the company. DINEEN, David Patrick is a Director of the company. Secretary JAMES, Douglas Ian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JAMES, Douglas Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DINEEN, Rosemary Anne
Appointed Date: 01 August 2006

Director
DINEEN, David Patrick
Appointed Date: 08 January 1993
75 years old

Resigned Directors

Secretary
JAMES, Douglas Ian
Resigned: 23 December 2005
Appointed Date: 08 January 1993

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 January 1993
Appointed Date: 07 January 1993

Director
JAMES, Douglas Ian
Resigned: 23 December 2005
Appointed Date: 08 January 1993
74 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 January 1993
Appointed Date: 07 January 1993

Persons With Significant Control

Mr David Patrick Dineen
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BBSL LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 7 January 2017 with updates
02 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

06 Aug 2015
Accounts for a dormant company made up to 30 June 2015
19 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100

...
... and 55 more events
05 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 Mar 1993
Company name changed battlenote LIMITED\certificate issued on 01/04/93

14 Jan 1993
Registered office changed on 14/01/93 from: classic house 174-180 old street london EC1V 9BP

07 Jan 1993
Incorporation