BSB Limited

Company Name	BSB Limited
Director	Robert Douglas Belleli
Company Status	Active
Company Number	04471181
Category	Private Limited Company
Incorporation Date	27 June 2002(21 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Robert Douglas Belleli
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Aukingford Green Ongar Essex CM5 0BY

Secretary Name	Sally Patte
Nationality	British
Status	Current
Appointed	24 August 2009(7 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Role	Paramedic
Correspondence Address	4 Aukingford Green Ongar Essex CM5 0BY

Secretary Name	Mr Ian Forder
Status	Current
Appointed	03 April 2017(14 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX

Director Name	Stephen Charles Belleli
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Lordship Park Stoke Newington London N16 5UP

Secretary Name	Mr Robert Douglas Belleli
Nationality	British
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Aukingford Green Ongar Essex CM5 0BY

Secretary Name	Roderick Michael Coult
Nationality	British
Status	Resigned
Appointed	04 January 2010(7 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2017)
Role	Company Director
Correspondence Address	Radford Business Centre Room 4 Foremost House Radf Billericay Essex CM12 0BT

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	bsbrands.co.uk

Location

Registered Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Mr Robert Belleli 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,693
Cash	£8,819
Current Liabilities	£7,819

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

22 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
20 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
29 October 2019	Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019 (1 page)
22 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
29 April 2019	Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 29 April 2019 (1 page)
25 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
26 July 2017	Appointment of Mr Ian Forder as a secretary on 3 April 2017 (2 pages)
26 July 2017	Termination of appointment of Roderick Michael Coult as a secretary on 1 April 2017 (1 page)
26 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
26 July 2017	Appointment of Mr Ian Forder as a secretary on 3 April 2017 (2 pages)
26 July 2017	Termination of appointment of Roderick Michael Coult as a secretary on 1 April 2017 (1 page)
26 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
16 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
7 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 July 2015	Registered office address changed from Room 4 Foremost House Radford Way Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Room 4 Foremost House Radford Way Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 1 July 2015 (1 page)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
1 July 2015	Registered office address changed from Room 4 Foremost House Radford Way Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 1 July 2015 (1 page)
17 January 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
17 January 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
8 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
8 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
11 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
6 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
6 January 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
17 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 30 September 2010 (8 pages)
21 December 2010	Total exemption small company accounts made up to 30 September 2010 (8 pages)
19 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Robert Douglas Belleli on 1 June 2010 (2 pages)
19 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Robert Douglas Belleli on 1 June 2010 (2 pages)
19 July 2010	Director's details changed for Robert Douglas Belleli on 1 June 2010 (2 pages)
10 February 2010	Appointment of Roderick Michael Coult as a secretary (3 pages)
10 February 2010	Registered office address changed from 4 Aukingford Green Ongar Essex CM5 0BY on 10 February 2010 (2 pages)
10 February 2010	Registered office address changed from 4 Aukingford Green Ongar Essex CM5 0BY on 10 February 2010 (2 pages)
10 February 2010	Appointment of Roderick Michael Coult as a secretary (3 pages)
13 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
13 January 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
4 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (5 pages)
29 September 2009	Secretary appointed sally patte (2 pages)
29 September 2009	Secretary appointed sally patte (2 pages)
2 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 September 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 November 2008	Return made up to 27/06/08; full list of members (3 pages)
25 November 2008	Return made up to 27/06/08; full list of members (3 pages)
21 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
21 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
6 May 2008	Appointment terminated secretary robert belleli (1 page)
6 May 2008	Appointment terminated director stephen belleli (1 page)
6 May 2008	Appointment terminated secretary robert belleli (1 page)
6 May 2008	Appointment terminated director stephen belleli (1 page)
2 October 2007	Return made up to 27/06/07; no change of members (7 pages)
2 October 2007	Return made up to 27/06/07; no change of members (7 pages)
24 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
24 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
31 July 2006	Return made up to 27/06/06; full list of members (7 pages)
31 July 2006	Return made up to 27/06/06; full list of members (7 pages)
27 February 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
27 February 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
1 August 2005	Return made up to 27/06/05; full list of members (7 pages)
1 August 2005	Return made up to 27/06/05; full list of members (7 pages)
23 February 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
23 February 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
16 September 2004	Return made up to 27/06/04; full list of members (7 pages)
16 September 2004	Return made up to 27/06/04; full list of members (7 pages)
30 January 2004	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
30 January 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
30 January 2004	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
30 January 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
30 July 2003	Return made up to 27/06/03; full list of members (7 pages)
30 July 2003	Return made up to 27/06/03; full list of members (7 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Registered office changed on 18/07/02 from: 147 station road, north chingford, london, E4 6AG (1 page)
18 July 2002	New secretary appointed;new director appointed (2 pages)
18 July 2002	New secretary appointed;new director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Registered office changed on 18/07/02 from: 147 station road, north chingford, london, E4 6AG (1 page)
6 July 2002	Director resigned (2 pages)
6 July 2002	Secretary resigned (1 page)
6 July 2002	Registered office changed on 06/07/02 from: the studio, st nicholas close, elstree, herts, WD6 3EW (1 page)
6 July 2002	Registered office changed on 06/07/02 from: the studio, st nicholas close, elstree, herts, WD6 3EW (1 page)
6 July 2002	Director resigned (2 pages)
6 July 2002	Secretary resigned (1 page)
27 June 2002	Incorporation (14 pages)
27 June 2002	Incorporation (14 pages)

BSB Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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