Bs Project Services Ltd

About

Registered Number: 01488156
Date of Incorporation: 28/03/1980 (44 years and 1 month ago)
Company Status: Active
Registered Address: 34 George Street, Luton, Bedfordshire, LU1 2AZ

 

Having been setup in 1980, Bs Project Services Ltd has its registered office in Luton, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Whitham, Damian Paul, Mcdonald, James Vincent, Napper, Ronald, Pilgrim, Susan Jane, Steven, Graham, Straford, Patricia in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PILGRIM, Susan Jane 01 November 2003 30 April 2006 1
STEVEN, Graham 01 March 1996 11 September 1997 1
STRAFORD, Patricia 01 January 2011 30 November 2011 1
Secretary Name Appointed Resigned Total Appointments
WHITHAM, Damian Paul 31 March 2018 - 1
MCDONALD, James Vincent 31 May 2013 30 June 2017 1
NAPPER, Ronald 30 June 2017 31 March 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 December 2019
CS01 - N/A 20 December 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 December 2019
AA - Annual Accounts 25 June 2019
PSC05 - N/A 22 February 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 04 October 2018
TM01 - Termination of appointment of director 03 May 2018
AP03 - Appointment of secretary 16 April 2018
TM02 - Termination of appointment of secretary 16 April 2018
TM01 - Termination of appointment of director 12 April 2018
CS01 - N/A 09 January 2018
TM02 - Termination of appointment of secretary 21 July 2017
TM01 - Termination of appointment of director 21 July 2017
TM01 - Termination of appointment of director 21 July 2017
AD01 - Change of registered office address 17 July 2017
AP01 - Appointment of director 11 July 2017
AP01 - Appointment of director 11 July 2017
AP03 - Appointment of secretary 10 July 2017
AA - Annual Accounts 06 July 2017
CH01 - Change of particulars for director 23 June 2017
CH01 - Change of particulars for director 23 June 2017
TM01 - Termination of appointment of director 10 March 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 08 October 2016
CH01 - Change of particulars for director 01 September 2016
AR01 - Annual Return 10 February 2016
CH01 - Change of particulars for director 18 December 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 26 January 2015
AP01 - Appointment of director 10 December 2014
AP01 - Appointment of director 02 December 2014
AP01 - Appointment of director 02 December 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 07 October 2013
AP03 - Appointment of secretary 20 June 2013
TM02 - Termination of appointment of secretary 13 June 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 23 January 2012
TM01 - Termination of appointment of director 15 December 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 19 January 2011
AP01 - Appointment of director 19 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 20 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2010
AA - Annual Accounts 04 November 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 29 October 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
363a - Annual Return 22 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
AA - Annual Accounts 30 July 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
363s - Annual Return 15 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
AA - Annual Accounts 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 07 November 2006
288b - Notice of resignation of directors or secretaries 17 May 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
363s - Annual Return 20 January 2006
288b - Notice of resignation of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288a - Notice of appointment of directors or secretaries 06 October 2005
AUD - Auditor's letter of resignation 28 September 2005
288c - Notice of change of directors or secretaries or in their particulars 30 August 2005
AA - Annual Accounts 08 August 2005
363s - Annual Return 14 January 2005
288a - Notice of appointment of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
288b - Notice of resignation of directors or secretaries 25 October 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 19 January 2004
288a - Notice of appointment of directors or secretaries 19 November 2003
353 - Register of members 06 October 2003
AA - Annual Accounts 03 October 2003
AUD - Auditor's letter of resignation 09 April 2003
363s - Annual Return 30 January 2003
288a - Notice of appointment of directors or secretaries 03 September 2002
AA - Annual Accounts 27 August 2002
AUD - Auditor's letter of resignation 31 July 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 18 June 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
363s - Annual Return 17 January 2001
353 - Register of members 11 August 2000
288c - Notice of change of directors or secretaries or in their particulars 28 July 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 11 June 1999
363s - Annual Return 18 January 1999
288a - Notice of appointment of directors or secretaries 26 November 1998
288b - Notice of resignation of directors or secretaries 24 September 1998
AA - Annual Accounts 14 April 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 02 October 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
288c - Notice of change of directors or secretaries or in their particulars 05 September 1997
RESOLUTIONS - N/A 05 July 1997
MEM/ARTS - N/A 05 July 1997
RESOLUTIONS - N/A 10 February 1997
RESOLUTIONS - N/A 10 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 1997
123 - Notice of increase in nominal capital 10 February 1997
RESOLUTIONS - N/A 01 February 1997
RESOLUTIONS - N/A 01 February 1997
363s - Annual Return 01 February 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
AA - Annual Accounts 03 November 1996
288 - N/A 13 September 1996
288 - N/A 11 March 1996
363s - Annual Return 25 January 1996
CERTNM - Change of name certificate 16 January 1996
AA - Annual Accounts 29 March 1995
363s - Annual Return 21 March 1995
353a - Register of members in non-legible form 07 March 1995
AA - Annual Accounts 06 February 1994
363s - Annual Return 26 January 1994
AA - Annual Accounts 08 April 1993
363s - Annual Return 21 January 1993
288 - N/A 10 February 1992
363s - Annual Return 03 February 1992
AA - Annual Accounts 13 January 1992
287 - Change in situation or address of Registered Office 18 June 1991
288 - N/A 17 April 1991
288 - N/A 17 April 1991
363x - Annual Return 28 January 1991
AA - Annual Accounts 28 January 1991
288 - N/A 03 January 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 29 November 1990
AA - Annual Accounts 18 January 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 12 January 1990
RESOLUTIONS - N/A 11 January 1990
363 - Annual Return 16 June 1989
288 - N/A 13 February 1989
CERTNM - Change of name certificate 24 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 April 1988
AA - Annual Accounts 17 March 1988
363 - Annual Return 17 March 1988
287 - Change in situation or address of Registered Office 08 July 1987
AA - Annual Accounts 29 April 1987
363 - Annual Return 29 April 1987
AA - Annual Accounts 20 November 1986
363 - Annual Return 20 November 1986
288 - N/A 16 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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