About

Registered Number: 01109090
Date of Incorporation: 17/04/1973 (51 years and 6 months ago)
Company Status: Active
Registered Address: 5 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH

 

The Building Safety Group Ltd was founded on 17 April 1973 with its registered office in Bristol, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Bell, Stephen John, Kimpton, Paul John, Musselwhite, Andrew Paul, Nicks, Chris Paul, Sargeant, William, Eades, Roger Albert, Hodder, Gerald Peter, Tweedie, John Allan, Chapman, Adrian Eric, Cole, Alan Brian, Davis, Dennis Robert Charles, Jones, Huw, Loach, Christopher Harry, Moore, Helen Margaret, Pendleton, James Roy, Wood, Martin. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Stephen John 16 June 2020 - 1
KIMPTON, Paul John 16 June 2020 - 1
MUSSELWHITE, Andrew Paul 19 June 2018 - 1
NICKS, Chris Paul 18 June 2019 - 1
SARGEANT, William 25 February 2020 - 1
CHAPMAN, Adrian Eric 10 February 1999 13 October 1999 1
COLE, Alan Brian 13 September 2006 27 January 2009 1
DAVIS, Dennis Robert Charles N/A 24 February 1993 1
JONES, Huw 21 April 1993 22 April 1998 1
LOACH, Christopher Harry N/A 09 February 2000 1
MOORE, Helen Margaret 28 November 2017 24 May 2019 1
PENDLETON, James Roy 05 July 2002 18 June 2008 1
WOOD, Martin 28 September 2010 05 September 2011 1
Secretary Name Appointed Resigned Total Appointments
EADES, Roger Albert 01 November 1998 18 June 2001 1
HODDER, Gerald Peter N/A 31 January 1996 1
TWEEDIE, John Allan 01 February 1996 31 October 1998 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 20 July 2020
AA - Annual Accounts 08 July 2020
AP01 - Appointment of director 16 June 2020
AP01 - Appointment of director 16 June 2020
AP01 - Appointment of director 25 February 2020
CS01 - N/A 06 February 2020
TM01 - Termination of appointment of director 11 December 2019
AA01 - Change of accounting reference date 23 September 2019
AP01 - Appointment of director 21 June 2019
TM01 - Termination of appointment of director 20 June 2019
TM01 - Termination of appointment of director 20 June 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 07 February 2019
AP01 - Appointment of director 11 July 2018
CH01 - Change of particulars for director 05 July 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 08 February 2018
AP01 - Appointment of director 04 January 2018
TM01 - Termination of appointment of director 10 October 2017
AA - Annual Accounts 19 May 2017
AP01 - Appointment of director 16 February 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 09 February 2016
AP01 - Appointment of director 16 June 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 06 February 2015
TM01 - Termination of appointment of director 04 September 2014
AA - Annual Accounts 30 April 2014
AP01 - Appointment of director 01 April 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 08 February 2013
AP01 - Appointment of director 18 June 2012
AA - Annual Accounts 09 May 2012
AP01 - Appointment of director 17 April 2012
AR01 - Annual Return 20 February 2012
AP01 - Appointment of director 02 February 2012
TM01 - Termination of appointment of director 11 October 2011
TM01 - Termination of appointment of director 07 September 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 15 February 2011
TM01 - Termination of appointment of director 22 November 2010
AP01 - Appointment of director 07 October 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 28 May 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
363a - Annual Return 29 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
AA - Annual Accounts 07 October 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
363a - Annual Return 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
AA - Annual Accounts 14 November 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
363a - Annual Return 14 February 2007
353 - Register of members 14 February 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288a - Notice of appointment of directors or secretaries 22 September 2006
AA - Annual Accounts 26 June 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
363a - Annual Return 07 February 2006
353 - Register of members 07 February 2006
287 - Change in situation or address of Registered Office 23 December 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 11 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
363s - Annual Return 26 March 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288b - Notice of resignation of directors or secretaries 27 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288a - Notice of appointment of directors or secretaries 18 October 2003
AA - Annual Accounts 19 September 2003
363s - Annual Return 22 March 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
288b - Notice of resignation of directors or secretaries 22 March 2003
288a - Notice of appointment of directors or secretaries 28 February 2003
288a - Notice of appointment of directors or secretaries 14 November 2002
AA - Annual Accounts 02 September 2002
288a - Notice of appointment of directors or secretaries 25 July 2002
363s - Annual Return 27 February 2002
288a - Notice of appointment of directors or secretaries 05 October 2001
288b - Notice of resignation of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 29 June 2001
AA - Annual Accounts 25 June 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
363s - Annual Return 22 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288a - Notice of appointment of directors or secretaries 04 September 2000
287 - Change in situation or address of Registered Office 25 August 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
AA - Annual Accounts 26 June 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
363s - Annual Return 18 February 2000
288a - Notice of appointment of directors or secretaries 20 December 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
AA - Annual Accounts 13 July 1999
288a - Notice of appointment of directors or secretaries 23 March 1999
363s - Annual Return 12 March 1999
288b - Notice of resignation of directors or secretaries 10 November 1998
288b - Notice of resignation of directors or secretaries 10 November 1998
288a - Notice of appointment of directors or secretaries 10 November 1998
AA - Annual Accounts 29 June 1998
288a - Notice of appointment of directors or secretaries 11 March 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 20 May 1997
AUD - Auditor's letter of resignation 08 April 1997
363s - Annual Return 28 February 1997
288 - N/A 17 September 1996
AA - Annual Accounts 10 July 1996
288 - N/A 10 July 1996
363s - Annual Return 13 February 1996
288 - N/A 13 February 1996
CERTNM - Change of name certificate 26 January 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 01 February 1995
AA - Annual Accounts 27 October 1994
288 - N/A 24 August 1994
363s - Annual Return 17 February 1994
RESOLUTIONS - N/A 16 November 1993
AA - Annual Accounts 16 July 1993
288 - N/A 23 June 1993
288 - N/A 23 June 1993
288 - N/A 10 May 1993
288 - N/A 30 March 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 31 October 1992
287 - Change in situation or address of Registered Office 26 August 1992
288 - N/A 06 August 1992
288 - N/A 10 February 1992
363b - Annual Return 30 January 1992
AUD - Auditor's letter of resignation 23 December 1991
AA - Annual Accounts 03 December 1991
288 - N/A 31 October 1991
363a - Annual Return 17 February 1991
AA - Annual Accounts 30 January 1991
288 - N/A 11 June 1990
288 - N/A 27 February 1990
AA - Annual Accounts 30 November 1989
363 - Annual Return 30 November 1989
287 - Change in situation or address of Registered Office 20 September 1989
287 - Change in situation or address of Registered Office 13 September 1989
AA - Annual Accounts 07 December 1988
363 - Annual Return 07 December 1988
AA - Annual Accounts 07 January 1988
363 - Annual Return 28 September 1987
288 - N/A 30 July 1987
RESOLUTIONS - N/A 24 July 1987
288 - N/A 01 July 1987
MEM/ARTS - N/A 29 June 1987
288 - N/A 05 August 1986
AA - Annual Accounts 24 June 1986
363 - Annual Return 24 June 1986
288 - N/A 17 June 1986
MISC - Miscellaneous document 17 April 1973
NEWINC - New incorporation documents 17 April 1973

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.