Company number 08263256
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address PARK HOUSE, 77-81 BELL STREET, REIGATE, SURREY, RH2 7AN
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 082632560003, created on 23 February 2016. The most likely internet sites of BSB PRODUCTS LIMITED are www.bsbproducts.co.uk, and www.bsb-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Bsb Products Limited is a Private Limited Company.
The company registration number is 08263256. Bsb Products Limited has been working since 22 October 2012.
The present status of the company is Active. The registered address of Bsb Products Limited is Park House 77 81 Bell Street Reigate Surrey Rh2 7an. . RODGER, Colin Walker is a Director of the company. The company operates in "Manufacture of prepared pet foods".
Current Directors
Persons With Significant Control
Mr Colin Walker Rodger
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
BSB PRODUCTS LIMITED Events
28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Registration of charge 082632560003, created on 23 February 2016
24 Nov 2015
Registration of charge 082632560001, created on 23 November 2015
24 Nov 2015
Registration of charge 082632560002, created on 23 November 2015
...
... and 4 more events
13 Aug 2014
Total exemption small company accounts made up to 31 January 2014
05 Dec 2013
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
03 Jun 2013
Accounts for a dormant company made up to 31 January 2013
01 May 2013
Previous accounting period shortened from 31 October 2013 to 31 January 2013
22 Oct 2012
Incorporation
23 February 2016
Charge code 0826 3256 0003
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
23 November 2015
Charge code 0826 3256 0002
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 November 2015
Charge code 0826 3256 0001
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…