B J CAMPBELL S W SERVICES LIMITED
BRISTOL B J CAMPBELL SOUTH WEST LIMITED

Hellopages » Somerset » North Somerset » BS49 5JF

Company number 02485278
Status Active
Incorporation Date 26 March 1990
Company Type Private Limited Company
Address TARQUIN, BRINSEA ROAD, CONGRESBURY, BRISTOL, AVON, BS49 5JF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 250 . The most likely internet sites of B J CAMPBELL S W SERVICES LIMITED are www.bjcampbellswservices.co.uk, and www.b-j-campbell-s-w-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Weston Milton Rail Station is 6 miles; to Shirehampton Rail Station is 9.8 miles; to Avonmouth Rail Station is 10.3 miles; to St Andrews Road Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B J Campbell S W Services Limited is a Private Limited Company. The company registration number is 02485278. B J Campbell S W Services Limited has been working since 26 March 1990. The present status of the company is Active. The registered address of B J Campbell S W Services Limited is Tarquin Brinsea Road Congresbury Bristol Avon Bs49 5jf. The company`s financial liabilities are £137.6k. It is £0k against last year. . CAMPBELL, Sylvia is a Director of the company. Secretary CAMPBELL, Sylvia has been resigned. Secretary SPARKES, Ralph Edward has been resigned. Director ANDERSON, Lois Celina has been resigned. Director CAMPBELL, Brian James has been resigned. Director SPARKES, Pamela has been resigned. The company operates in "Development of building projects".


b j campbell s w services Key Finiance

LIABILITIES £137.6k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CAMPBELL, Sylvia
Appointed Date: 31 March 2012
81 years old

Resigned Directors

Secretary
CAMPBELL, Sylvia
Resigned: 31 March 2012
Appointed Date: 01 September 1991

Secretary
SPARKES, Ralph Edward
Resigned: 01 September 1991

Director
ANDERSON, Lois Celina
Resigned: 01 April 2007
Appointed Date: 13 March 2000
54 years old

Director
CAMPBELL, Brian James
Resigned: 20 April 2012
Appointed Date: 19 August 1991
84 years old

Director
SPARKES, Pamela
Resigned: 19 August 1991
81 years old

Persons With Significant Control

Mrs Sylvia Campbell
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

B J CAMPBELL S W SERVICES LIMITED Events

28 Jan 2017
Confirmation statement made on 3 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 250

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 250

...
... and 68 more events
06 Apr 1990
Memorandum and Articles of Association

06 Apr 1990
Registered office changed on 06/04/90 from: 7TH floor the graftons stamford new road altrincham WA14 1DQ

06 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Mar 1990
Incorporation

B J CAMPBELL S W SERVICES LIMITED Charges

23 September 2003
Legal charge
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: New house coombe lane upper wear axbridge somerset t/n…
21 October 1999
Debenture
Delivered: 3 November 1999
Status: Satisfied on 19 May 2004
Persons entitled: Sylvia Campbell
Description: Fixed and floating charges over the undertaking and all…