BSB CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
BSB CONSTRUCTION LIMITED
COMPANY NUMBER
07816133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/10/2011
(13 years and 2 months old)
WEBSITE
www.bsbconstructioninc.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/2011
09/03/2012
J DANIEL LTD
HERTFORDSHIRE
AL5 4EE
Telephone: 02078315950
TPS: No
Vaughan Chambers
Vaughan Road
Harpenden
Hertfordshire
AL5 4EE
35 Duke Street
London
W1U 1LH
Telephone: 78315950
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 |
|---|---|---|
| BSB CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| BLUE SKY BUILDING PROJECT MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BSB CONSTRUCTION LIMITED?
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 BSB CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BSB CONSTRUCTION LIMITED?
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 |
|---|---|---|---|---|
|
19/10/2011 - Present (13 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2012 - Present (12 years and 5 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/06/2012 - Present (12 years and 5 months) Born in Jan 1958 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
28/06/2012 - Present (12 years and 5 months) Born in Feb 1958 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSB CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| BLUE SKY BUILDING PROJECT MANAGEMENT LIMITED | Non-Trading | View Report |
| BLUE SKY BUILDING PROJECT MANAGEMENT LIMITED | Non-Trading | View Report |
| BLUE SKY LIVING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 27/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 15/02/2019 | Andrew William Winter (915434507) has left the board |
| 15/02/2019 | New Company Secretary Gavin Bertie (925531950) Appointed |
| 30/11/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 20/09/2014 | New Accounts filed |
| 15/07/2014 | Timothy Renwick (917158998) has left the board |
| 02/04/2014 | Simon Anthony Charles Cook (910023738) has left the board |
| 16/11/2013 | New Annual Return filed |
| 19/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 01/11/2012 | New Annual Return filed |
| 05/09/2012 | Andrew William Winters has left the board |
| 05/09/2012 | New Board Member Andrew William Winter Appointed |
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