BSSM LTD
ST. ALBANS BRAKE SHEAR SHEET METAL CO. LIMITED

Hellopages » Hertfordshire » St Albans » AL4 0PY

Company number 01005894
Status Active
Incorporation Date 25 March 1971
Company Type Private Limited Company
Address 17B TOLLGATE ROAD, COLNEY HEATH, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL4 0PY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 010058940004, created on 18 May 2016. The most likely internet sites of BSSM LTD are www.bssm.co.uk, and www.bssm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Bssm Ltd is a Private Limited Company. The company registration number is 01005894. Bssm Ltd has been working since 25 March 1971. The present status of the company is Active. The registered address of Bssm Ltd is 17b Tollgate Road Colney Heath St Albans Hertfordshire England Al4 0py. . STOCKBRIDGE, Sally Anne is a Secretary of the company. ESSERY, Anthony John is a Director of the company. LAUDER, Keith Alan is a Director of the company. Secretary FOWLER, Ian Russell has been resigned. Secretary LAUDER, Keith Alan has been resigned. Secretary NEWMAN, Linda Ann has been resigned. Director FOWLER, Ian Russell has been resigned. Director KOLDIN, Sergey has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STOCKBRIDGE, Sally Anne
Appointed Date: 01 January 2013
Director
ESSERY, Anthony John

79 years old
Director
LAUDER, Keith Alan

87 years old

Resigned Directors

Secretary
FOWLER, Ian Russell
Resigned: 01 April 2002
Appointed Date: 20 February 1992
Secretary
LAUDER, Keith Alan
Resigned: 20 February 1992
Secretary
NEWMAN, Linda Ann
Resigned: 31 May 2009
Appointed Date: 01 April 2002
Director
FOWLER, Ian Russell
Resigned: 01 April 2002
Appointed Date: 03 February 1997
87 years old
Director
KOLDIN, Sergey
Resigned: 01 January 2013
Appointed Date: 01 August 2006
55 years old

Persons With Significant Control

Mr Keith Alan Lauder
Notified on: 1 July 2016
87 years old
Nature of control: Ownership of shares – 75% or more

BSSM LTD Events

08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Registration of charge 010058940004, created on 18 May 2016
07 Apr 2016
Registration of charge 010058940003, created on 1 April 2016
11 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 110
...
... and 77 more events
03 Mar 1988
Return made up to 22/12/87; full list of members
03 Feb 1987
Accounts for a small company made up to 31 March 1986
28 May 1986
Accounts for a small company made up to 31 March 1985
28 May 1986
Return made up to 20/05/86; full list of members
25 Mar 1971
Certificate of incorporation

BSSM LTD Charges

18 May 2016
Charge code 0100 5894 0004
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Maria Costello
Description: Shop unit, sillence court, upper king street, royston, SG8…
1 April 2016
Charge code 0100 5894 0003
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Keith Lauder
Description: All that freehold land known as 65-67 high street and 6-7…
15 April 2015
Charge code 0100 5894 0002
Delivered: 18 April 2015
Status: Outstanding
Persons entitled: Keith Lauder
Description: F/H theobalds business centre knowl place hitchin…
28 July 1998
Charge of whole
Delivered: 4 August 1998
Status: Outstanding
Persons entitled: Keith Alan Lauder
Description: F/H bridle way langley end hitchin hertfordshire t/nos:…

Similar Companies

BSSM ASSOCIATES LTD BSSM CONSULTANCY LIMITED BSSM STEEL INTERNATIONAL LIMITED BSSN LTD BSSO LIMITED BSSP CARE CONSULTANCY LIMITED BSSR FOOD LTD