About

Registered Number: 02103381
Date of Incorporation: 25/02/1987 (34 years ago)
Company Status: Active
Registered Address: Langford Hall Barn Witham Road, Langford, Maldon, Essex, CM9 4ST

 

Based in Maldon, Bsg Supplies Ltd was registered on 25 February 1987, it's status at Companies House is "Active". The companies directors are listed as Godward, Graham Leslie, Hodgson, Gemma, Parsons, David Alan, Shearman, Michael Alfred.

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.