BSN ASSOCIATES LIMITED
OLDBURY BSN ASSOCIATES GROUP LIMITED

Hellopages » West Midlands » Sandwell » B69 2JG

Company number 10469285
Status Active
Incorporation Date 8 November 2016
Company Type Private Limited Company
Address 3B SWALLOWFIELD COURTYARD, WOLVERHAMPTON ROAD, OLDBURY, WEST MIDLANDS, B69 2JG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-05-02 ; Change of name notice; Current accounting period extended from 30 November 2017 to 30 April 2018. The most likely internet sites of BSN ASSOCIATES LIMITED are www.bsnassociates.co.uk, and www.bsn-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Bsn Associates Limited is a Private Limited Company. The company registration number is 10469285. Bsn Associates Limited has been working since 08 November 2016. The present status of the company is Active. The registered address of Bsn Associates Limited is 3b Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands 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 other holding companies n.e.c.".


Current Directors

Director
HAWKES, Philippa Denise
Appointed Date: 17 January 2017
41 years old
Director
JUSTICE, Hannah Elizabeth
Appointed Date: 08 November 2016
44 years old
Director
RICHARDS, Steven Mark
Appointed Date: 17 January 2017
65 years old

Persons With Significant Control

Hannah Elizabeth Justice
Notified on: 8 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BSN ASSOCIATES LIMITED Events

15 May 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-02
15 May 2017
Change of name notice
26 Apr 2017
Current accounting period extended from 30 November 2017 to 30 April 2018
25 Apr 2017
Registration of charge 104692850001, created on 25 April 2017
06 Feb 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 30,001
...
... and 0 more events
06 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 120,000
25 Jan 2017
Appointment of Steven Mark Richards as a director on 17 January 2017
24 Jan 2017
Appointment of Philippa Denise Hawkes as a director on 17 January 2017
08 Nov 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-08
  • GBP 1

BSN ASSOCIATES LIMITED Charges

25 April 2017
Charge code 1046 9285 0001
Delivered: 25 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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