About

Registered Number: 08305221
Date of Incorporation: 23/11/2012 (6 years and 11 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 and has its registered office in Bude in Cornwall. This company has 3 directors listed as Chambers, Louise Anne, Anderson, David John, Anderson, Michelle Georgina at Companies House. The organisation is VAT Registered. 1-10 people work at Bs Air Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERS, Louise Anne 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 09 August 2019
CS01 - N/A 29 November 2018
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.