About

Registered Number: 02103381
Date of Incorporation: 25/02/1987 (33 years and 7 months ago)
Company Status: Active
Registered Address: Langford Hall Barn Witham Road, Langford, Maldon, Essex, CM9 4ST

 

Established in 1987, Bsg Supplies Ltd has its registered office in Essex. This organisation has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODWARD, Graham Leslie N/A - 1
HODGSON, Gemma 11 May 2009 01 March 2011 1
PARSONS, David Alan N/A 28 August 2008 1
SHEARMAN, Michael Alfred N/A 23 July 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Godward/
1945-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Christine Godward/
1946-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 July 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 22 May 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 25 July 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 29 July 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 01 August 2011
TM01 - Termination of appointment of director 01 August 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 24 July 2010
CH01 - Change of particulars for director 24 July 2010
CH03 - Change of particulars for secretary 24 July 2010
CH01 - Change of particulars for director 24 July 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 28 July 2009
353 - Register of members 27 July 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
287 - Change in situation or address of Registered Office 11 May 2009
AA - Annual Accounts 02 December 2008
169 - Return by a company purchasing its own shares 12 September 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
363s - Annual Return 06 August 2008
363s - Annual Return 29 January 2008
AA - Annual Accounts 07 December 2007
AA - Annual Accounts 26 October 2006
287 - Change in situation or address of Registered Office 04 September 2006
363s - Annual Return 15 August 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 30 July 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 25 September 2003
363s - Annual Return 19 August 2002
AA - Annual Accounts 22 July 2002
AA - Annual Accounts 11 February 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 19 September 2000
363s - Annual Return 20 August 1999
AA - Annual Accounts 01 August 1999
363s - Annual Return 24 September 1998
AA - Annual Accounts 21 May 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 26 November 1997
288b - Notice of resignation of directors or secretaries 08 September 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
363s - Annual Return 26 July 1996
AA - Annual Accounts 07 June 1996
363s - Annual Return 26 July 1995
AA - Annual Accounts 23 May 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 24 November 1994
363s - Annual Return 04 August 1994
AA - Annual Accounts 13 July 1994
395 - Particulars of a mortgage or charge 18 November 1993
AA - Annual Accounts 04 August 1993
363s - Annual Return 04 August 1993
AA - Annual Accounts 23 September 1992
363s - Annual Return 24 August 1992
363a - Annual Return 29 January 1992
AA - Annual Accounts 19 December 1991
395 - Particulars of a mortgage or charge 16 July 1991
AA - Annual Accounts 23 October 1990
363 - Annual Return 23 October 1990
AA - Annual Accounts 02 October 1989
363 - Annual Return 02 October 1989
AA - Annual Accounts 30 January 1989
363 - Annual Return 30 January 1989
288 - N/A 26 July 1988
RESOLUTIONS - N/A 08 July 1988
PUC 2 - N/A 08 July 1988
123 - Notice of increase in nominal capital 08 July 1988
PUC 5 - N/A 04 February 1988
287 - Change in situation or address of Registered Office 25 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 November 1987
395 - Particulars of a mortgage or charge 01 May 1987
288 - N/A 23 March 1987
CERTINC - N/A 25 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 11 November 1994 Outstanding

N/A

Single debenture 09 November 1993 Outstanding

N/A

Mortgage 15 July 1991 Outstanding

N/A

Single debenture 28 April 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.