Company NameBSF Bespoke Counter Tops Ltd
Company StatusActive
Company Number11677340
CategoryPrivate Limited Company
Incorporation Date14 November 2018(5 years, 5 months ago)
Previous NameBSF Acrylic Stone Ltd

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr David Malcolm Bailey
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Tallon Road
Brentwood
Essex
CM13 1TJ
Director NameMrs Elizabeth Mary Bailey
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Tallon Road
Brentwood
Essex
CM13 1TJ
Director NameDr Paul John Bailey
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Tallon Road
Brentwood
Essex
CM13 1TJ
Director NameMrs Nicola Elizabeth Barden
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Tallon Road
Brentwood
Essex
CM13 1TJ

Location

Registered Address22 Tallon Road
Brentwood
Essex
CM13 1TJ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardHutton North
Built Up AreaBrentwood
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return16 May 2023 (11 months, 2 weeks ago)
Next Return Due30 May 2024 (1 month from now)

Filing History

19 May 2020Confirmation statement made on 16 May 2020 with updates (4 pages)
9 April 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
14 June 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-14
(3 pages)
17 May 2019Notification of Nicola Elizabeth Barden as a person with significant control on 18 April 2019 (2 pages)
17 May 2019Confirmation statement made on 16 May 2019 with updates (5 pages)
15 May 2019Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
7 May 2019Statement of capital following an allotment of shares on 18 April 2019
  • GBP 100
(3 pages)
14 November 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-14
  • GBP 20
(36 pages)