Company number 04617168
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 29 SIMS LANE, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 3NJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of BSDESIGN LIMITED are www.bsdesign.co.uk, and www.bsdesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Bsdesign Limited is a Private Limited Company.
The company registration number is 04617168. Bsdesign Limited has been working since 13 December 2002.
The present status of the company is Active. The registered address of Bsdesign Limited is 29 Sims Lane Quedgeley Gloucester Gloucestershire Gl2 3nj. . TAYLOR, Sally Ann is a Secretary of the company. TAYLOR, John Harry is a Director of the company. TAYLOR, Sally Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002
Persons With Significant Control
Mr John Harry Taylor
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Ann Taylor
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BSDESIGN LIMITED Events
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Appointment of Mrs Sally Ann Taylor as a director on 6 April 2015
...
... and 24 more events
12 Jan 2004
Return made up to 13/12/03; full list of members
27 Jan 2003
Ad 09/01/03--------- £ si 99@1=99 £ ic 1/100
20 Jan 2003
Registered office changed on 20/01/03 from: 60 kings walk gloucester gloucestershire GL1 1LA
13 Dec 2002
Secretary resigned
13 Dec 2002
Incorporation