BSP TEX LTD
Overview
| Company Name | BSP TEX LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00194713 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BSP TEX LTD?
- Machining (25620) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BSP TEX LTD located?
| Registered Office Address | Unit 25 Claydon Business Park Gipping Road, Great Blakenham, IP6 0NL Ipswich Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSP TEX LTD?
| Company Name | From | Until |
|---|---|---|
| BSP INTERNATIONAL FOUNDATIONS LIMITED | Dec 28, 1923 | Dec 28, 1923 |
What are the latest accounts for BSP TEX LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BSP TEX LTD?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for BSP TEX LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 35 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 33 pages | AA | ||||||||||
Termination of appointment of Stephen Paul Codd as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 001947130007 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 001947130008, created on Jun 23, 2023 | 17 pages | MR01 | ||||||||||
Registered office address changed from Claydon Business Park Gipping Road Great Blakenham Ipswich Suffolk IP6 0NL to Unit 25 Claydon Business Park Gipping Road, Great Blakenham, Ipswich Suffolk IP6 0NL on Jun 05, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Daniel Hunter as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 36 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Ian Christian Ross as a director on Oct 12, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Ruth Mann as a secretary on Oct 18, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ian Christian Ross as a secretary on Oct 12, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2021 | 42 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 001947130006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Who are the officers of BSP TEX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANN, Ruth | Secretary | Claydon Business Park Gipping Road, Great Blakenham, IP6 0NL Ipswich Unit 25 Suffolk United Kingdom | 301310150001 | |||||||
| BROWN, Greg | Director | Claydon Business Park Gipping Road, Great Blakenham, IP6 0NL Ipswich Unit 25 Suffolk United Kingdom | England | British | 293880490001 | |||||
| MALLETT, Tony Charles | Director | Claydon Business Park Gipping Road, Great Blakenham, IP6 0NL Ipswich Unit 25 Suffolk United Kingdom | England | British | 241625610001 | |||||
| MELTON, Richard John | Director | Claydon Business Park Gipping Road, Great Blakenham, IP6 0NL Ipswich Unit 25 Suffolk United Kingdom | England | British | 153260540001 | |||||
| RANSOME, Raymond Mark | Director | Claydon Business Park Gipping Road, Great Blakenham, IP6 0NL Ipswich Unit 25 Suffolk United Kingdom | United Kingdom | British | 241622350001 | |||||
| FIRMAN, Angela June | Secretary | Brookfield Road IP1 4EN Ipswich 65 Suffolk | British | 138776930001 | ||||||
| LARKING, Philip Gerald | Secretary | 11 Smithers Close Capel St Mary IP9 2HN Ipswich Suffolk | British | 7562110001 | ||||||
| MELTON, Richard | Secretary | Deben Avenue Martlesham Heath IP5 3QP Ipswich 48 Suffolk | 146512690001 | |||||||
| PARKER, Christopher Andrew | Secretary | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | British | 84546710001 | ||||||
| ROSS, Ian Christian | Secretary | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | 273725430001 | |||||||
| BEAUGEARD, Gavin | Director | 119 Chinnor Road August House OX9 3LP Thame Oxfordshire | British | 40527950001 | ||||||
| BICKERS, Gregory Cameron | Director | 29 Saxham Street Stowupland IP14 5DA Stowmarket Suffolk | British | 91882470001 | ||||||
| CHARITY, William Brian | Director | The Deans Newton Green CO10 0QS Sudbury Suffolk | England | British | 7562120001 | |||||
| CODD, Stephen Paul | Director | Claydon Business Park Gipping Road, Great Blakenham, IP6 0NL Ipswich Unit 25 Suffolk United Kingdom | England | British | 150338160002 | |||||
| ELLIOTT, Roger Michael | Director | 9 Springfield Road Lower Somersham IP8 4PG Ipswich Suffolk | British | 15602050001 | ||||||
| HARRISON, Mark Quentin | Director | North Lawn IP4 3LL Ipswich 20 Suffolk | England | British | 15604280001 | |||||
| HUNTER, Daniel | Director | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | England | British | 265848420001 | |||||
| MILES, Malcolm Montague | Director | Fairfield House 7 Queens Head Lane IP12 4ND Woodbridge Suffolk | British | 47410560001 | ||||||
| POLL, James Frederick | Director | 17 Shrubland Avenue IP1 5EA Ipswich Suffolk | British | 86169500001 | ||||||
| REDHEAD, David | Director | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | United Kingdom | British | 15602060001 | |||||
| ROSS, Ian Christian | Director | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | England | British | 160264300001 | |||||
| ROWLANDS, Gareth | Director | 1 Brook Close GU51 3ND Fleet Hampshire | England | British | 121378330001 | |||||
| WAKELING, John | Director | Claydon Business Park Gipping Road Great Blakenham IP6 0NL Ipswich Suffolk | United Kingdom | British | 58679900001 |
Who are the persons with significant control of BSP TEX LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tex Group Limited | Apr 06, 2016 | Claydon Business Park Great Blakenham IP6 0NL Ipswich Unit 25 Suffolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0