B S F CONSULTING ENGINEERS LIMITED

Overview

Company Name	B S F CONSULTING ENGINEERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02453419
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B S F CONSULTING ENGINEERS LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is B S F CONSULTING ENGINEERS LIMITED located?

Registered Office Address	Camburgh House 27 New Dover Road CT1 3DN Canterbury Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for B S F CONSULTING ENGINEERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for B S F CONSULTING ENGINEERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for B S F CONSULTING ENGINEERS LIMITED?

Filings

Date

Description

Document

Type

Mar 25, 2025

Director's details changed for Mr James Charlesworth Clague on Mar 25, 2025

2 pages

CH01

Mar 25, 2025

Registered office address changed from 53-54 st Dunstans Street Canterbury Kent CT2 8BS to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on Mar 25, 2025

1 pages

AD01

Dec 30, 2024

Confirmation statement made on Dec 18, 2024 with no updates

3 pages

CS01

Dec 11, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Aug 30, 2024

Registration of charge 024534190002, created on Aug 29, 2024

19 pages

MR01

May 15, 2024

Termination of appointment of Simon Anthony Edward Goddard as a director on May 15, 2024

1 pages

TM01

Feb 01, 2024

Second filing of Confirmation Statement dated Dec 18, 2022

3 pages

RP04CS01

Jan 30, 2024

Confirmation statement made on Dec 18, 2023 with no updates

3 pages

CS01

Dec 19, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Sep 11, 2023

Director's details changed for Mr James Charlesworth Clague on Jun 09, 2023

2 pages

CH01

Jun 20, 2023

Previous accounting period shortened from Aug 31, 2023 to Mar 31, 2023

1 pages

AA01

May 30, 2023

Total exemption full accounts made up to Aug 31, 2022

9 pages

Jan 19, 2023

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

1 pages

AD03

Jan 19, 2023

Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

1 pages

AD02

Jan 19, 2023

Cessation of Paul Gardiner as a person with significant control on Nov 11, 2022

1 pages

PSC07

Jan 19, 2023

Notification of The Clague Group Limited as a person with significant control on Nov 11, 2022

2 pages

PSC02

Jan 19, 2023

Appointment of Mr Simon Anthony Edward Goddard as a director on Nov 11, 2022

2 pages

AP01

Jan 19, 2023

Cessation of Gail Gardiner as a person with significant control on Nov 11, 2022

1 pages

PSC07

Jan 18, 2023

Confirmation statement made on Dec 18, 2022 with no updates

4 pages

CS01

Annotations
Date	Annotation
Feb 01, 2024	Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/02/2024

Dec 21, 2022

Satisfaction of charge 1 in full

1 pages

MR04

Dec 07, 2022

Termination of appointment of Paul Gardiner as a director on Dec 02, 2022

1 pages

TM01

Dec 07, 2022

Termination of appointment of Gail Gardiner as a secretary on Dec 02, 2022

1 pages

TM02

Nov 15, 2022

Appointment of Mr James Charlesworth Clague as a director on Nov 11, 2022

2 pages

AP01

Dec 21, 2021

Confirmation statement made on Dec 18, 2021 with no updates

3 pages

CS01

Nov 17, 2021

Total exemption full accounts made up to Aug 31, 2021

9 pages

View All Filings

Who are the officers of B S F CONSULTING ENGINEERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLAGUE, James Charlesworth

Nov 11, 2022

Director

27 New Dover Road

CT1 3DN Canterbury

Camburgh House

Kent

United Kingdom

England

British

1980-6

173807990002

GARDINER, Gail

Sep 15, 2016

Dec 02, 2022

Secretary

St. Dunstans Street

CT2 8BS Canterbury

53-54

Kent

215112860001

KEELER, Andrew James

Jan 31, 2000

Jul 31, 2013

Secretary

53/54

St Dunstan's Street

CT2 8BS Canterbury

Bsf Consulting Engineers

Kent

British

68300080001

STOCKER, Brian James

Sep 01, 1996

Jan 31, 2000

Secretary

Wheelhouse

Nunnery Green

CT1 3JW Canterbury

Kent

British

6717900001

SPAIN BROTHERS & CO LIMITED

Jul 31, 2013

Aug 05, 2016

Secretary

87 St Dunstans Street

CT2 8AE Canterbury

Westgate House

Kent

England

Identification Type	European Economic Area
Registration Number	00497697

43086490001

D'ANNA BURGIS, Andrew James

May 01, 2003

May 01, 2011

Director

53/54

St Dunstan's Street

CT2 8BS Canterbury

Bsf Consulting Engineers

Kent

United Kingdom

British

1971-1

Chartered Structural Engineer

78992330004

FITZPATRICK, David Martin

Sep 01, 1996

Jan 31, 2000

Director

Drove Cottage The Drove

Chestfield

CF5 3NX Whitstable

Kent

United Kingdom

British

1938-5

Engineer

49788850001

GARDINER, Paul

Dec 02, 2022

Director

53/54

St Dunstan's Street

CT2 8BS Canterbury

Bsf Consulting Engineers

Kent

United Kingdom

British

1956-9

Director

67103230001

GODDARD, Simon Anthony Edward

Nov 11, 2022

May 15, 2024

Director

27 New Dover Road

CT1 3DN Canterbury

Camburgh House

Kent

United Kingdom

British

1967-10

Engineer

293323420001

KEELER, Andrew James

Sep 01, 1996

Apr 16, 2013

Director

53/54

St Dunstan's Street

CT2 8BS Canterbury

Bsf Consulting Engineers

Kent

United Kingdom

British

1962-11

Consulting Engineer

68300080001

STOCKER, Brian James

Sep 01, 1996

Jan 31, 2000

Director

Wheelhouse

Nunnery Green

CT1 3JW Canterbury

Kent

British

1940-4

Consulting Engineer

6717900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B S F CONSULTING ENGINEERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Clague Group Limited

Nov 11, 2022

27 New Dover Road

CT1 3DN Canterbury

Camburgh House

Kent

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	14370150

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Gail Gardiner

Dec 18, 2016

St. Dunstans Street

CT2 8BS Canterbury

53/54

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul Gardiner

Dec 18, 2016

St Dunstans Street

CT2 8BS Canterbury

53/54

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Gail Gardiner

Dec 18, 2016

St Dunstans Street

CT2 8BS Canterbury

53/54

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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