BSW BUILDING SERVICES LTD
WEST SUSSEX B.S.W. HEATING LIMITED B.S.W. BUILDING SERVICES LIMITED

Hellopages » West Sussex » Mid Sussex » RH17 7NG

Company number 01637144
Status Active
Incorporation Date 21 May 1982
Company Type Private Limited Company
Address ROCK LODGE VINEYARD, SCAYNES HILL, WEST SUSSEX, RH17 7NG
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of BSW BUILDING SERVICES LTD are www.bswbuildingservices.co.uk, and www.bsw-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and five months. The distance to to Balcombe Rail Station is 6.3 miles; to Falmer Rail Station is 8.6 miles; to Moulsecoomb Rail Station is 10 miles; to Crawley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsw Building Services Ltd is a Private Limited Company. The company registration number is 01637144. Bsw Building Services Ltd has been working since 21 May 1982. The present status of the company is Active. The registered address of Bsw Building Services Ltd is Rock Lodge Vineyard Scaynes Hill West Sussex Rh17 7ng. . HOPKINS, Louise Joan is a Secretary of the company. BELLIERE, John Neil Peter is a Director of the company. BELLIERE, Troy is a Director of the company. BENSTEAD, Matthew Philip is a Director of the company. Secretary BELLIERE, John Neil Peter has been resigned. Director BELLIERE, John Peter Guy has been resigned. Director BELLIERE, Michael Paul has been resigned. Director HARRIS, Mark Raymond Charles has been resigned. Director PYSDEN, Roger has been resigned. Director SEARLE, Clive has been resigned. Director WARNER, Alan David has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
HOPKINS, Louise Joan
Appointed Date: 01 May 2010
Director
BELLIERE, John Neil Peter

83 years old
Director
BELLIERE, Troy
Appointed Date: 01 May 2010
44 years old
Director
BENSTEAD, Matthew Philip
Appointed Date: 01 January 2002
55 years old

Resigned Directors

Secretary
BELLIERE, John Neil Peter
Resigned: 01 May 2010
Director
BELLIERE, John Peter Guy
Resigned: 29 December 2001
113 years old
Director
BELLIERE, Michael Paul
Resigned: 02 July 2001
82 years old
Director
HARRIS, Mark Raymond Charles
Resigned: 28 February 2015
Appointed Date: 01 January 2014
57 years old
Director
PYSDEN, Roger
Resigned: 31 July 2013
Appointed Date: 01 January 2002
77 years old
Director
SEARLE, Clive
Resigned: 30 June 2015
Appointed Date: 01 January 2004
71 years old
Director
WARNER, Alan David
Resigned: 02 July 2001
78 years old

Persons With Significant Control

Mr John Neil Peter Belliere
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

BSW BUILDING SERVICES LTD Events

31 Jan 2017
Full accounts made up to 30 April 2016
06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
02 Jan 2016
Accounts for a medium company made up to 30 April 2015
01 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100,000
23 Jul 2015
Termination of appointment of Clive Searle as a director on 30 June 2015
...
... and 83 more events
06 Nov 1987
Return made up to 19/10/87; no change of members
06 Nov 1987
Full accounts made up to 30 April 1987
10 Nov 1986
Full accounts made up to 30 April 1986
10 Nov 1986
Return made up to 04/08/86; full list of members
21 May 1982
Incorporation

BSW BUILDING SERVICES LTD Charges

16 May 2001
Debenture
Delivered: 23 May 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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