BSMART (CRAWLEY) LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 02838953
Status Active
Incorporation Date 23 July 1993
Company Type Private Limited Company
Address PO BOX 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BSMART (CRAWLEY) LIMITED are www.bsmartcrawley.co.uk, and www.bsmart-crawley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Bsmart Crawley Limited is a Private Limited Company. The company registration number is 02838953. Bsmart Crawley Limited has been working since 23 July 1993. The present status of the company is Active. The registered address of Bsmart Crawley Limited is Po Box 501 The Nexus Building Broadway Letchworth Garden City Herts Sg6 9bl. . WKH COMPANY SERVICES LIMITED is a Secretary of the company. BEAN, Frederick William is a Director of the company. BEAN, Paul John is a Director of the company. Secretary BEAN, June has been resigned. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
WKH COMPANY SERVICES LIMITED
Appointed Date: 22 February 2006
Director
BEAN, Frederick William
Appointed Date: 23 July 1993
89 years old
Director
BEAN, Paul John
Appointed Date: 01 July 1999
57 years old

Resigned Directors

Secretary
BEAN, June
Resigned: 20 August 1993
Appointed Date: 23 July 1993
Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 February 2006
Appointed Date: 19 August 1993
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 July 1993
Appointed Date: 23 July 1993

Persons With Significant Control

Mr Frederick William Bean
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Mr Paul John Bean
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BSMART (CRAWLEY) LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 23 July 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 200
21 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 58 more events
24 Nov 1993
Ad 01/09/93--------- £ si 10@5=50 £ ic 1/51
24 Nov 1993
Secretary resigned;new secretary appointed
24 Nov 1993
Registered office changed on 24/11/93 from: unit 7,lloyds court manor royal crawley west sussex RH10 2QU
02 Aug 1993
Secretary resigned
23 Jul 1993
Incorporation

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