BSB CONSTRUCTION LIMITED
HARPENDEN J DANIEL LTD

Hellopages » Hertfordshire » St Albans » AL5 4EE

Company number 07816133
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 70 . The most likely internet sites of BSB CONSTRUCTION LIMITED are www.bsbconstruction.co.uk, and www.bsb-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Bsb Construction Limited is a Private Limited Company. The company registration number is 07816133. Bsb Construction Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Bsb Construction Limited is Vaughan Chambers Vaughan Road Harpenden Hertfordshire Al5 4ee. . DANIEL, Julian Timothy is a Director of the company. WINTER, Andrew William is a Director of the company. Director COOK, Simon Anthony Charles has been resigned. Director RENWICK, Timothy has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DANIEL, Julian Timothy
Appointed Date: 19 October 2011
63 years old
Director
WINTER, Andrew William
Appointed Date: 28 June 2012
70 years old

Resigned Directors

Director
COOK, Simon Anthony Charles
Resigned: 21 March 2014
Appointed Date: 28 June 2012
67 years old
Director
RENWICK, Timothy
Resigned: 30 November 2013
Appointed Date: 28 June 2012
67 years old

Persons With Significant Control

Mr Julian Timothy Daniel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BSB CONSTRUCTION LIMITED Events

28 Oct 2016
Confirmation statement made on 19 October 2016 with updates
22 Aug 2016
Total exemption full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 70
08 Apr 2015
Total exemption full accounts made up to 31 December 2014
23 Jan 2015
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 70
...
... and 17 more events
13 Feb 2012
Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Feb 2012
Registered office address changed from C/O Bond Group Llp the Grange 100 High Street London N14 6TB United Kingdom on 8 February 2012
08 Feb 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
20 Oct 2011
Registered office address changed from the Grange 100 High Street London N14 6TB England on 20 October 2011
19 Oct 2011
Incorporation

BSB CONSTRUCTION LIMITED Charges

29 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Julian Timothy Daniel
Description: Fixed and floating charge over the undertaking and all…
1 February 2012
Rent deposit deed
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: Forumprime LTD
Description: The deposit. See image for full details.

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