About

Registered Number: 04825164
Date of Incorporation: 08/07/2003 (17 years and 7 months ago)
Company Status: Active
Registered Address: 1 Sunningdale Avenue, Fleetwood, FY7 8HS,

 

B.S.S.M.C. Ltd was setup in 2003, it's status at Companies House is "Active". This company has 7 directors listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Stephen William 08 July 2004 - 1
BANKS, Richard David 09 July 2003 29 August 2006 1
DAVIES, Alan Maurice 21 October 2010 18 March 2014 1
HOTHERSALL, Mark Andrew 09 July 2003 27 May 2004 1
SCHOFIELD, Walter Barry 09 July 2003 14 September 2011 1
STANTON, Paul Mark 09 July 2003 14 September 2011 1
SYKES, Bryan James 09 July 2003 01 May 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen William Taylor/
1967-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 05 September 2020
CS01 - N/A 15 July 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 14 July 2019
AD01 - Change of registered office address 20 May 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 08 July 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 11 July 2016
AA - Annual Accounts 26 July 2015
AR01 - Annual Return 08 July 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 11 July 2014
TM01 - Termination of appointment of director 18 March 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 26 August 2012
AR01 - Annual Return 09 July 2012
TM01 - Termination of appointment of director 15 September 2011
TM01 - Termination of appointment of director 15 September 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 10 July 2011
AP01 - Appointment of director 18 November 2010
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 18 July 2009
363a - Annual Return 28 December 2008
363a - Annual Return 01 October 2008
AA - Annual Accounts 22 September 2008
287 - Change in situation or address of Registered Office 22 September 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 06 September 2007
AA - Annual Accounts 05 October 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
363s - Annual Return 05 September 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 16 May 2005
225 - Change of Accounting Reference Date 16 May 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 10 February 2005
288a - Notice of appointment of directors or secretaries 22 July 2004
288b - Notice of resignation of directors or secretaries 04 June 2004
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
NEWINC - New incorporation documents 08 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.