About

Registered Number: 06054874
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Collis Drainside South, Kirton, Boston, Lincolnshire, PE20 1PZ,

 

Bsbs (UK) Ltd was founded on 16 January 2007, it's status is listed as "Active". Bsbs (UK) Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSHELL, Richard John 16 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BUSHELL, Jessie Ruth 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard John Bushell/
1968-10
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 03 March 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 31 January 2018
AD01 - Change of registered office address 31 January 2018
SH01 - Return of Allotment of shares 22 December 2017
SH08 - Notice of name or other designation of class of shares 21 December 2017
RESOLUTIONS - N/A 27 November 2017
AA - Annual Accounts 19 October 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 27 February 2014
AAMD - Amended Accounts 23 January 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 30 January 2008
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.