About

Registered Number: 03942728
Date of Incorporation: 08/03/2000 (19 years and 4 months ago)
Company Status: Active
Registered Address: Old Bracknell Lane, Bracknell, Berkshire, RG12 7AH

 

Based in Berkshire, Bsria Ltd was established in 2000, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The companies directors are listed as Adams, George Edward, Donn, Alasdair, Evans, Julia Mary, Fleming, Anthony John Alfred, Rintoul, David Alistair James, Smith, Leslie James, Smith, Thomas Antonio, Hardacre, Eian Clark, Burgoyne, Michael, Case, John Ronald, Eastwell, Andrew Stephen, Franklin, Bryan, Hardacre, Eian Clark, John, Richard William, Kalia, Primesh, King, Anne Elizabeth, Layng, Mitchell Clive, Leeper, Donald Francis, Lilley, Ian Graham, Mellish, Leslie James, Monson, Christopher, O'hea, Simon, Sharp, John Anthony, Smith, Michael Henry, Turner, John Patrick in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HARDACRE, Eian Clark 17 October 2013 07 June 2019 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 13 June 2019
TM01 - Termination of appointment of director 13 June 2019
TM01 - Termination of appointment of director 28 May 2019
CS01 - N/A 08 March 2019
AP01 - Appointment of director 18 October 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 13 March 2017
TM01 - Termination of appointment of director 27 January 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 11 March 2016
AP01 - Appointment of director 16 February 2016
AUD - Auditor's letter of resignation 25 January 2016
AA - Annual Accounts 19 October 2015
TM01 - Termination of appointment of director 24 July 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 16 October 2014
AP01 - Appointment of director 01 August 2014
TM01 - Termination of appointment of director 01 August 2014
TM01 - Termination of appointment of director 01 August 2014
AR01 - Annual Return 18 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 March 2014
AP01 - Appointment of director 03 December 2013
AP01 - Appointment of director 07 November 2013
AP01 - Appointment of director 05 November 2013
AP03 - Appointment of secretary 05 November 2013
TM01 - Termination of appointment of director 05 November 2013
TM02 - Termination of appointment of secretary 05 November 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 13 March 2013
TM01 - Termination of appointment of director 12 March 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 14 April 2011
TM01 - Termination of appointment of director 26 November 2010
AP01 - Appointment of director 26 November 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 21 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 April 2010
AP01 - Appointment of director 12 December 2009
AP01 - Appointment of director 30 November 2009
TM01 - Termination of appointment of director 27 November 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 17 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
288b - Notice of resignation of directors or secretaries 23 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
AA - Annual Accounts 08 August 2008
363a - Annual Return 27 March 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
AA - Annual Accounts 25 September 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 07 March 2006
288a - Notice of appointment of directors or secretaries 01 December 2005
AA - Annual Accounts 23 September 2005
363s - Annual Return 03 August 2005
363s - Annual Return 09 March 2005
288a - Notice of appointment of directors or secretaries 15 December 2004
AUD - Auditor's letter of resignation 24 November 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 04 September 2003
395 - Particulars of a mortgage or charge 18 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 July 2003
395 - Particulars of a mortgage or charge 12 July 2003
363s - Annual Return 20 March 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 03 January 2003
AA - Annual Accounts 08 August 2002
SA - Shares agreement 18 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2002
363s - Annual Return 06 March 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
AA - Annual Accounts 23 November 2001
288b - Notice of resignation of directors or secretaries 02 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 2001
88(2)O - Return of allotments of shares issued for other than cash - original document 28 July 2001
MISC - Miscellaneous document 28 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
363s - Annual Return 08 March 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
395 - Particulars of a mortgage or charge 09 June 2000
SA - Shares agreement 11 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2000
RESOLUTIONS - N/A 20 April 2000
RESOLUTIONS - N/A 20 April 2000
RESOLUTIONS - N/A 20 April 2000
RESOLUTIONS - N/A 30 March 2000
NEWINC - New incorporation documents 08 March 2000

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 15 July 2003 Outstanding

N/A

Legal mortgage 09 July 2003 Outstanding

N/A

Legal charge 06 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.