Company number 06032179
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address THE ESTATE OFFICE, GLYMPTON, WOODSTOCK, OXFORDSHIRE, OX20 1AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 250,000
. The most likely internet sites of GLYMPTON BSA LIMITED are www.glymptonbsa.co.uk, and www.glympton-bsa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Combe (Oxon) Rail Station is 4.4 miles; to Charlbury Rail Station is 5 miles; to Kings Sutton Rail Station is 9.6 miles; to Oxford Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glympton Bsa Limited is a Private Limited Company.
The company registration number is 06032179. Glympton Bsa Limited has been working since 18 December 2006.
The present status of the company is Active. The registered address of Glympton Bsa Limited is The Estate Office Glympton Woodstock Oxfordshire Ox20 1ah. . COOPER, Martin Raymond is a Secretary of the company. BROWNE, Peter Dominick, Lt. Col. is a Director of the company. COOPER, Martin Raymond is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 28 March 2007
Appointed Date: 18 December 2006
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 28 March 2007
Appointed Date: 18 December 2006
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 28 March 2007
Appointed Date: 18 December 2006
Persons With Significant Control
Hrh Prince Bandar Bin Sultan Bin Abdulaziz Al Saud
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
GLYMPTON BSA LIMITED Events
13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
12 Aug 2016
Accounts for a small company made up to 31 March 2016
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
02 Sep 2015
Accounts for a small company made up to 31 March 2015
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
...
... and 29 more events
05 Apr 2007
Registered office changed on 05/04/07 from: one bishops square london E1 6AO
05 Apr 2007
Secretary resigned;director resigned
05 Apr 2007
Director resigned
29 Mar 2007
Company name changed alnery no. 2666 LIMITED\certificate issued on 29/03/07
18 Dec 2006
Incorporation