BSP TEX LTD
Active - Accounts Filed
General Information
NAME
BSP TEX LTD
COMPANY NUMBER
00194713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
28/12/1923
(100 years and 11 months old)
WEBSITE
www.bsp-if.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/12/1923
04/01/2021
BSP INTERNATIONAL FOUNDATIONS LIMITED
SUFFOLK
IP6 0NL
Telephone: 01473830431
TPS: No
Unit 25
Claydon Business Park
Great Blakenham
IPSWICH
IP6 0NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEX HOLDINGS PLC | Active - Accounts Filed | View Report |
| BSP TEX LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 04/04/2024 | Stephen Paul Codd (915033816) has left the board |
Credit Risk Overview
Want to learn more about BSP TEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BSP TEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSP TEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2008 - Present (16 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
18/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEX HOLDINGS PLC | Active - Accounts Filed | View Report |
| BSP TEX LTD | Active - Accounts Filed | View Report |
| EUROTEX INTERNATIONAL LIMITED | Company is dissolved | View Report |
| G&M EURO TEX LTD | Active - Accounts Filed | View Report |
| QK TEX LTD | Active - Accounts Filed | View Report |
| Q.K. (HUMBERSIDE) LIMITED | Company is dissolved | View Report |
| TEX AIR TRAFFIC CONTROL ROOMS LTD | Company is dissolved | View Report |
| TEX ATC LTD | Active - Accounts Filed | View Report |
| TEX ENGINEERING LIMITED | Company is dissolved | View Report |
| TEX GROUP LIMITED | Company is dissolved | View Report |
| TEX PLASTICS (BARNSTAPLE) LIMITED | Company is dissolved | View Report |
| TEX PLASTICS LTD | Active - Accounts Filed | View Report |
| TEX SPECIAL PROJECTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 04/04/2024 | Stephen Paul Codd (915033816) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 12/04/2023 | Daniel Hunter (926584842) has left the board |
| 11/04/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | Ian Christian Ross (916026430) has left the board |
| 21/10/2022 | New Company Secretary Ruth Mann (930131015) Appointed |
| 21/10/2022 | Ian Christian Ross (927372543) has left the board |
| 23/08/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 07/04/2022 | New Board Member Greg Brown (929388049) Appointed |
| 09/04/2021 | New Board Member Daniel Hunter (926584842) Appointed |
| 11/01/2021 | New Board Member Daniel Hunter (927829153) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Board Member Ian Christian Ross (916026430) Appointed |
| 03/09/2020 | New Company Secretary Ian Christian Ross (927372543) Appointed |
| 03/09/2020 | Christopher Andrew Parker (908454671) has left the board |
| 03/09/2020 | New Board Member Stephen Paul Codd (915033816) Appointed |
| 20/08/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 05/10/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Raymond Mark Ransome (924162235) Appointed |
| 05/01/2018 | New Board Member Tony Charles Mallett (924162561) Appointed |
| 03/10/2017 | New Accounts filed |
| 14/08/2017 | New Confirmation Statement filed |
| 31/03/2017 | New Accounts filed |
| 31/03/2017 | John Wakeling (905867990) has left the board |
| 23/08/2016 | New Confirmation Statement filed |
| 22/08/2015 | New Confirmation Statement filed |
| 20/08/2015 | New Accounts filed |
| 26/03/2015 | David Redhead (901560206) has left the board |
| 15/08/2014 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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