Company number 07124373
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address 8 THE COURTYARD, GOLDSMITH WAY ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 200
. The most likely internet sites of BSM BUILDING LIMITED are www.bsmbuilding.co.uk, and www.bsm-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Coventry Rail Station is 7.7 miles; to Canley Rail Station is 8.2 miles; to Tile Hill Rail Station is 9.4 miles; to Polesworth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bsm Building Limited is a Private Limited Company.
The company registration number is 07124373. Bsm Building Limited has been working since 13 January 2010.
The present status of the company is Active. The registered address of Bsm Building Limited is 8 The Courtyard Goldsmith Way Eliot Business Park Nuneaton Warwickshire Cv10 7rj. . BEVAN, Matthew is a Director of the company. MOORE, Simon is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Moore
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Bevan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BSM BUILDING LIMITED Events
30 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
23 Jul 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 11 more events
28 Jan 2010
Statement of capital following an allotment of shares on 13 January 2010
28 Jan 2010
Appointment of Matthew Bevan as a director
28 Jan 2010
Appointment of Simon Moore as a director
14 Jan 2010
Termination of appointment of Yomtov Jacobs as a director
13 Jan 2010
Incorporation