Established in 2011, Bsb Construction Ltd have registered office in Harpenden, Hertfordshire, it's status in the Companies House registry is set to "Active". The companies directors are Bertie, Gavin, Winter, Andrew William. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINTER, Andrew William | 28 June 2012 | 31 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERTIE, Gavin | 31 January 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 28 August 2020 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| SH06 - Notice of cancellation of shares | 07 March 2019 | |
| AP03 - Appointment of secretary | 13 February 2019 | |
| TM01 - Termination of appointment of director | 13 February 2019 | |
| SH03 - Return of purchase of own shares | 22 January 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 08 August 2018 | |
| CS01 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 28 October 2016 | |
| AA - Annual Accounts | 22 August 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| SH01 - Return of Allotment of shares | 23 January 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| SH06 - Notice of cancellation of shares | 05 August 2014 | |
| SH03 - Return of purchase of own shares | 05 August 2014 | |
| TM01 - Termination of appointment of director | 11 July 2014 | |
| SH03 - Return of purchase of own shares | 14 April 2014 | |
| SH06 - Notice of cancellation of shares | 31 March 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| SH01 - Return of Allotment of shares | 25 February 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AP01 - Appointment of director | 23 August 2012 | |
| AP01 - Appointment of director | 23 August 2012 | |
| AP01 - Appointment of director | 23 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2012 | |
| CERTNM - Change of name certificate | 09 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 February 2012 | |
| AD01 - Change of registered office address | 08 February 2012 | |
| AA01 - Change of accounting reference date | 08 February 2012 | |
| AD01 - Change of registered office address | 20 October 2011 | |
| NEWINC - New incorporation documents | 19 October 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 March 2012 | Outstanding |
N/A |
| Rent deposit deed | 01 February 2012 | Outstanding |
N/A |
