About

Registered Number: 03961563
Date of Incorporation: 31/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Willows Chinnor Road, Bledlow, Princes Risborough, Buckinghamshire, HP27 9PG,

 

Having been setup in 2000, Bsa Chesters Ltd are based in Buckinghamshire. Voss, Emma Jane, Voss, Timothy Leon, Selway, Anthony David Macfarlane are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SELWAY, Anthony David Macfarlane 05 June 2000 31 July 2008 1
Secretary Name Appointed Resigned Total Appointments
VOSS, Emma Jane 01 April 2007 - 1
VOSS, Timothy Leon 05 June 2000 01 April 2007 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 October 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 08 November 2019
CS01 - N/A 14 April 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 04 April 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 12 April 2017
AA - Annual Accounts 12 April 2017
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 27 April 2012
CH01 - Change of particulars for director 27 April 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH03 - Change of particulars for secretary 20 April 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 15 April 2009
AA - Annual Accounts 01 April 2009
288b - Notice of resignation of directors or secretaries 12 August 2008
363a - Annual Return 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
AA - Annual Accounts 25 February 2008
363a - Annual Return 14 May 2007
288b - Notice of resignation of directors or secretaries 14 May 2007
288a - Notice of appointment of directors or secretaries 14 May 2007
AA - Annual Accounts 27 April 2007
363a - Annual Return 31 March 2006
288c - Notice of change of directors or secretaries or in their particulars 31 March 2006
287 - Change in situation or address of Registered Office 01 December 2005
AA - Annual Accounts 07 October 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 15 March 2005
288a - Notice of appointment of directors or secretaries 16 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2004
363s - Annual Return 27 April 2004
CERTNM - Change of name certificate 07 November 2003
AA - Annual Accounts 31 October 2003
363s - Annual Return 30 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2003
AA - Annual Accounts 22 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 08 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2001
225 - Change of Accounting Reference Date 15 January 2001
RESOLUTIONS - N/A 16 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
287 - Change in situation or address of Registered Office 15 June 2000
NEWINC - New incorporation documents 31 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.