BSF Solid Surfaces Limited

Company Name	BSF Solid Surfaces Limited
Company Status	Active
Company Number	02579396
Category	Private Limited Company
Incorporation Date	4 February 1991(33 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David Malcolm Bailey
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 February 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Tallon Road Hutton Industrial Estate Brentwood Essex CM13 1TJ

Director Name	Mrs Elizabeth Mary Bailey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 February 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Tallon Road Hutton Industrial Estate Brentwood Essex CM13 1TJ

Secretary Name	Mrs Elizabeth Mary Bailey
Nationality	British
Status	Current
Appointed	04 February 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Tallon Road Hutton Industrial Estate Brentwood Essex CM13 1TJ

Director Name	Mrs Nicola Elizabeth Barden
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 November 2001(10 years, 10 months after company formation)
Appointment Duration	22 years, 5 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	22 Tallon Road Hutton Industrial Estate Brentwood Essex CM13 1TJ

Director Name	Dr Paul John Bailey
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(27 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Tallon Road Hutton Industrial Estate Brentwood Essex CM13 1TJ

Director Name	Mr Peter Thomas Minney
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladywell Cottage Ladywell Lane Sandon Chelmsford Essex CM2 7AE

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	27 March 1998(7 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days (resigned 16 April 1998)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Mr Joseph Michael O'Neill
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(25 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Grove Park Avenue Chingford London E4 8SS

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	04 February 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	bsfsolidsurfaces.com
Email address	[email protected]
Telephone	01277 263605
Telephone region	Brentwood

Location

Registered Address	22 Tallon Road Hutton Industrial Estate Brentwood Essex CM13 1TJ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton North
Built Up Area	Brentwood
Address Matches	2 other UK companies use this postal address

Shareholders

9 at £1	Mr David Malcolm Bailey 45.00% Ordinary
9 at £1	Mrs Elizabeth Mary Bailey 45.00% Ordinary
2 at £1	Nicola Elizabeth Barden 10.00% Ordinary

Financials

Year	2014
Net Worth	£137,982
Cash	£29,763
Current Liabilities	£241,315

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

22 January 2001	Delivered on: 29 January 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 January 2001

Delivered on: 29 January 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 February 2024	Unaudited abridged accounts made up to 30 June 2023 (8 pages)
19 November 2023	Statement of capital following an allotment of shares on 8 June 2023 GBP 2,200 (4 pages)
19 November 2023	Statement of capital following an allotment of shares on 8 June 2023 GBP 2,200 (4 pages)
19 November 2023	Statement of capital following an allotment of shares on 8 June 2023 GBP 2,200 (4 pages)
19 November 2023	Statement of capital following an allotment of shares on 8 June 2023 GBP 2,200 (4 pages)
19 November 2023	Statement of capital following an allotment of shares on 8 June 2023 GBP 2,200 (4 pages)
19 November 2023	Statement of capital following an allotment of shares on 8 June 2023 GBP 2,200 (4 pages)
25 September 2023	Memorandum and Articles of Association (38 pages)
25 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 May 2023	Confirmation statement made on 16 May 2023 with updates (5 pages)
25 February 2023	Statement of capital following an allotment of shares on 2 February 2023 GBP 2,000 (3 pages)
27 September 2022	Director's details changed for Dr Paul John Bailey on 26 September 2022 (2 pages)
26 September 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
8 September 2022	Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
16 May 2022	Confirmation statement made on 16 May 2022 with updates (4 pages)
17 May 2021	Confirmation statement made on 16 May 2021 with updates (4 pages)
9 March 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
19 May 2020	Confirmation statement made on 16 May 2020 with updates (4 pages)
7 May 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
17 May 2019	Confirmation statement made on 16 May 2019 with updates (5 pages)
6 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
1 February 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
29 November 2018	Director's details changed for Mrs Elizabeth Mary Bailey on 13 November 2018 (2 pages)
29 November 2018	Director's details changed for Mr David Malcolm Bailey on 13 November 2018 (2 pages)
29 November 2018	Director's details changed for Mrs Nicola Elizabeth Barden on 13 November 2018 (2 pages)
29 November 2018	Change of details for Mr David Malcolm Bailey as a person with significant control on 13 November 2018 (2 pages)
29 November 2018	Secretary's details changed for Mrs Elizabeth Mary Bailey on 13 November 2018 (1 page)
29 November 2018	Change of details for Mrs Elizabeth Mary Bailey as a person with significant control on 13 November 2018 (2 pages)
24 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 July 2018	Appointment of Dr Paul John Bailey as a director on 16 July 2018 (2 pages)
19 March 2018	Termination of appointment of Joseph Michael O'neill as a director on 16 March 2018 (1 page)
12 February 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
3 August 2016	Appointment of Mr Joseph Michael O'neill as a director on 1 August 2016 (2 pages)
3 August 2016	Appointment of Mr Joseph Michael O'neill as a director on 1 August 2016 (2 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
10 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 20 (6 pages)
10 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 20 (6 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 20 (6 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 20 (6 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 20 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
17 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 20 (6 pages)
17 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 20 (6 pages)
17 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 20 (6 pages)
22 August 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
22 August 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
11 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
29 January 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
29 January 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
4 July 2012	Director's details changed for Nicola Elizabeth Barden on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Nicola Elizabeth Barden on 4 July 2012 (2 pages)
4 July 2012	Director's details changed for Nicola Elizabeth Barden on 4 July 2012 (2 pages)
6 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
21 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
16 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
15 January 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
15 January 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
20 March 2009	Return made up to 04/02/09; full list of members (4 pages)
20 March 2009	Return made up to 04/02/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
22 January 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
18 February 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
18 February 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
14 February 2008	Return made up to 04/02/08; no change of members (2 pages)
14 February 2008	Return made up to 04/02/08; no change of members (2 pages)
30 May 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
30 May 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
8 February 2007	Return made up to 04/02/07; no change of members (2 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Return made up to 04/02/07; no change of members (2 pages)
14 February 2006	Return made up to 04/02/06; full list of members (7 pages)
14 February 2006	Return made up to 04/02/06; full list of members (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
21 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
21 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
9 February 2005	Return made up to 04/02/05; full list of members (7 pages)
9 February 2005	Return made up to 04/02/05; full list of members (7 pages)
26 January 2004	Return made up to 04/02/04; full list of members (7 pages)
26 January 2004	Return made up to 04/02/04; full list of members (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
6 January 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
25 February 2003	Return made up to 04/02/03; full list of members (7 pages)
25 February 2003	Return made up to 04/02/03; full list of members (7 pages)
24 December 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
24 December 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
1 February 2002	Ad 28/11/01--------- Â£ si 16@1 (2 pages)
1 February 2002	Ad 28/11/01--------- Â£ si 16@1 (2 pages)
29 January 2002	Return made up to 04/02/02; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (5 pages)
29 January 2002	Return made up to 04/02/02; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (5 pages)
24 December 2001	Ad 28/11/01--------- Â£ si 18@1=18 Â£ ic 4/22 (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	Ad 28/11/01--------- Â£ si 18@1=18 Â£ ic 4/22 (2 pages)
24 December 2001	New director appointed (2 pages)
4 December 2001	Total exemption small company accounts made up to 31 August 2001 (7 pages)
4 December 2001	Total exemption small company accounts made up to 31 August 2001 (7 pages)
12 September 2001	Registered office changed on 12/09/01 from: 25A crown street brentwood essex CM14 4BA (1 page)
12 September 2001	Registered office changed on 12/09/01 from: 25A crown street brentwood essex CM14 4BA (1 page)
2 March 2001	Return made up to 04/02/01; full list of members (6 pages)
2 March 2001	Return made up to 04/02/01; full list of members (6 pages)
29 January 2001	Particulars of mortgage/charge (4 pages)
29 January 2001	Particulars of mortgage/charge (4 pages)
3 January 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
3 January 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
5 September 2000	Return made up to 04/02/00; full list of members; amend (8 pages)
5 September 2000	Return made up to 04/02/00; full list of members; amend (8 pages)
8 February 2000	Return made up to 04/02/00; full list of members (6 pages)
8 February 2000	Return made up to 04/02/00; full list of members (6 pages)
5 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
5 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
13 August 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
13 August 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
18 February 1999	Return made up to 04/02/99; full list of members (6 pages)
18 February 1999	Return made up to 04/02/99; full list of members (6 pages)
18 April 1998	Secretary resigned (1 page)
18 April 1998	Secretary resigned (1 page)
15 April 1998	Company name changed caad architectural aluminium doo rs LIMITED\certificate issued on 15/04/98 (2 pages)
15 April 1998	Company name changed caad architectural aluminium doo rs LIMITED\certificate issued on 15/04/98 (2 pages)
16 February 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
16 February 1998	Return made up to 04/02/98; full list of members (6 pages)
16 February 1998	Return made up to 04/02/98; full list of members (6 pages)
16 February 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
7 February 1997	Return made up to 04/02/97; no change of members (4 pages)
7 February 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
7 February 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
7 February 1997	Return made up to 04/02/97; no change of members (4 pages)
16 February 1996	Return made up to 04/02/96; no change of members (4 pages)
16 February 1996	Return made up to 04/02/96; no change of members (4 pages)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
4 February 1991	Incorporation (17 pages)
4 February 1991	Incorporation (17 pages)