About

Registered Number: 08305221
Date of Incorporation: 23/11/2012 (5 years and 8 months ago)
Company Status: Active
Registered Address: Unit 4 Kings Hill Industrial Estate, Bude, Cornwall, EX23 8QN

 

Bs Air Ltd was founded on 23 November 2012, it's status is listed as "Active". This organisation is registered for VAT. The business has 3 directors. There are currently 1-10 employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERS, Louise Anne 23 November 2012 - 1
ANDERSON, David John 23 November 2012 23 November 2012 1
ANDERSON, Michelle Georgina 23 November 2012 23 November 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Stephen Chambers/
1984-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Liam Thomas Anderson/
1980-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 13 August 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 05 December 2013
AA01 - Change of accounting reference date 05 December 2013
AD01 - Change of registered office address 19 February 2013
CERTNM - Change of name certificate 28 December 2012
CONNOT - N/A 28 December 2012
TM01 - Termination of appointment of director 26 November 2012
TM01 - Termination of appointment of director 26 November 2012
AP01 - Appointment of director 26 November 2012
NEWINC - New incorporation documents 23 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.