BSN ASSOCIATES HOLDINGS LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2JG

Company number 07128883
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address 3B SWALLOWFIELD COURTYARD, WOLVERHAMPTON ROAD, OLDBURY, B69 2JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of Ms Philippa Denise Hawkes as a director on 17 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BSN ASSOCIATES HOLDINGS LIMITED are www.bsnassociatesholdings.co.uk, and www.bsn-associates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Bsn Associates Holdings Limited is a Private Limited Company. The company registration number is 07128883. Bsn Associates Holdings Limited has been working since 19 January 2010. The present status of the company is Active. The registered address of Bsn Associates Holdings Limited is 3b Swallowfield Courtyard Wolverhampton Road Oldbury B69 2jg. . HAWKES, Philippa Denise is a Director of the company. JUSTICE, Hannah Elizabeth is a Director of the company. RICHARDS, Steven Mark is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HAWKES, Philippa Denise
Appointed Date: 17 January 2017
41 years old
Director
JUSTICE, Hannah Elizabeth
Appointed Date: 19 January 2010
44 years old
Director
RICHARDS, Steven Mark
Appointed Date: 19 January 2010
65 years old

Persons With Significant Control

Miss Philippa Denise Hawkes
Notified on: 17 January 2017
41 years old
Nature of control: Has significant influence or control
Bsn Associates Group Limited
Notified on: 17 January 2017
Nature of control: Ownership of shares – 75% or more
Mr Steven Mark Richards
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Miss Hannah Elizabeth Justice
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

BSN ASSOCIATES HOLDINGS LIMITED Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
27 Jan 2017
Appointment of Ms Philippa Denise Hawkes as a director on 17 January 2017
17 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 280,000
14 Dec 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 10 more events
19 Mar 2010
Statement of capital following an allotment of shares on 16 March 2010
  • GBP 280,000
19 Mar 2010
Resolutions
  • RES13 ‐ Shares fully paid up 16/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2010
Change of share class name or designation
01 Feb 2010
Current accounting period extended from 31 January 2011 to 30 April 2011
19 Jan 2010
Incorporation

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