About

Registered Number: 06809953
Date of Incorporation: 04/02/2009 (16 years and 2 months ago)
Company Status: Active
Registered Address: Park House, 37 Clarence Street, Leicester, LE1 3RW

 

B-sure Installations Ltd was registered on 04 February 2009 with its registered office in Leicester, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERS, Ross Barry 05 February 2017 - 1
CHAMBERS, Adam Matthew 12 July 2019 30 June 2020 1
CHAMBERS, Barry Martin 04 February 2009 12 July 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 July 2020
CS01 - N/A 18 February 2020
SH08 - Notice of name or other designation of class of shares 09 December 2019
PSC01 - N/A 03 December 2019
AP01 - Appointment of director 03 December 2019
TM02 - Termination of appointment of secretary 03 December 2019
TM01 - Termination of appointment of director 03 December 2019
PSC07 - N/A 03 December 2019
AA - Annual Accounts 29 November 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 20 February 2018
PSC04 - N/A 14 February 2018
PSC04 - N/A 14 February 2018
CH01 - Change of particulars for director 14 February 2018
AA - Annual Accounts 09 October 2017
PSC01 - N/A 11 September 2017
AP01 - Appointment of director 11 September 2017
SH01 - Return of Allotment of shares 11 September 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 24 February 2016
CH03 - Change of particulars for secretary 26 January 2016
CH01 - Change of particulars for director 26 January 2016
AA - Annual Accounts 30 November 2015
SH08 - Notice of name or other designation of class of shares 30 July 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 02 December 2011
SH01 - Return of Allotment of shares 07 April 2011
SH01 - Return of Allotment of shares 07 April 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 12 February 2010
288a - Notice of appointment of directors or secretaries 26 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
NEWINC - New incorporation documents 04 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.