B.S.S.B. CONTRACT SERVICES LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR

Company number 02475845
Status Active
Incorporation Date 1 March 1990
Company Type Private Limited Company
Address 9 COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 103 . The most likely internet sites of B.S.S.B. CONTRACT SERVICES LIMITED are www.bssbcontractservices.co.uk, and www.b-s-s-b-contract-services.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-five years and nine months. B S S B Contract Services Limited is a Private Limited Company. The company registration number is 02475845. B S S B Contract Services Limited has been working since 01 March 1990. The present status of the company is Active. The registered address of B S S B Contract Services Limited is 9 Commerce Road Lynchwood Peterborough Cambridgeshire Pe2 6lr. The company`s financial liabilities are £830.84k. It is £348.22k against last year. The cash in hand is £476.75k. It is £1.23k against last year. And the total assets are £1026.63k, which is £426.9k against last year. O'BRIEN, Cheryl is a Secretary of the company. O'BRIEN, Michael Denis is a Director of the company. Secretary GELSTON, David Leonard has been resigned. Secretary O BRIEN, Vicky Patricia has been resigned. Director O BRIEN, Vicky Patricia has been resigned. Director OBRIEN, Michael has been resigned. The company operates in "Other specialised construction activities n.e.c.".


b.s.s.b. contract services Key Finiance

LIABILITIES £830.84k
+72%
CASH £476.75k
+0%
TOTAL ASSETS £1026.63k
+71%
All Financial Figures

Current Directors

Secretary
O'BRIEN, Cheryl
Appointed Date: 19 June 1998
Director
O'BRIEN, Michael Denis
Appointed Date: 28 December 1997
64 years old

Resigned Directors

Secretary
GELSTON, David Leonard
Resigned: 19 June 1998
Secretary
O BRIEN, Vicky Patricia
Resigned: 17 December 1991
Director
O BRIEN, Vicky Patricia
Resigned: 28 December 1997
60 years old
Director
OBRIEN, Michael
Resigned: 17 December 1991
97 years old

Persons With Significant Control

Mr Denis Michael O'Brien
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Cheryl O'Brien
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.S.S.B. CONTRACT SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 103
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 103
...
... and 72 more events
17 May 1990
Registered office changed on 17/05/90 from: 84 temple chambers temple avenue london EC4Y 0HP
17 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1990
Company name changed B.S.S.B. (contracts) LIMITED\certificate issued on 13/03/90
12 Mar 1990
Company name changed\certificate issued on 12/03/90
01 Mar 1990
Incorporation

B.S.S.B. CONTRACT SERVICES LIMITED Charges

26 March 2003
Legal charge
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a whirley water tower whirley road…
20 July 2000
Legal charge
Delivered: 5 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 96-98 gregory boulevard hyson green nottingham.
7 July 2000
Legal charge
Delivered: 26 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Gilt hill house, gilt hill giltbrook nottinghamshire NG16…
24 May 2000
Debenture
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1996
Legal charge
Delivered: 1 May 1996
Status: Outstanding
Persons entitled: Ashisa Kumar Bhatia
Description: 7 whittier road sneinton nottingham.
23 April 1996
Legal charge
Delivered: 1 May 1996
Status: Outstanding
Persons entitled: Ashish Kumar Bhatia
Description: 14 kinross crescent beechdale nottingham.

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