BSRIA LIMITED
Overview
| Company Name | BSRIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03942728 |
| 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 BSRIA LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is BSRIA LIMITED located?
| Registered Office Address | Old Bracknell Lane Bracknell RG12 7AH Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSRIA LIMITED?
| 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 BSRIA LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for BSRIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Appointment of Mr Paul Michael Greatbatch as a director on Nov 11, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 43 pages | AA | ||||||||||
Termination of appointment of Krystyna Dawson as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Building Services Research and Information Association as a person with significant control on Apr 11, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Building Services Research and Information Association(The) as a person with significant control on Apr 11, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Building Services Research and Information Association(The) as a person with significant control on Apr 11, 2025 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||
Appointment of Lisa Ashworth as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Mary Evans as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the termination of James Ian Clarke as a director | 5 pages | RP04TM01 | ||||||||||
Appointment of Mrs Chantelle Fuchs as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 39 pages | AA | ||||||||||
Full accounts made up to Apr 03, 2022 | 40 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alasdair Donn as a director on Oct 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven John Craig as a director on Jan 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leslie James Smith as a director on Oct 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tina Pringle as a director on Oct 20, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Ian Clarke as a director on Jan 20, 2022 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Termination of appointment of Christopher Francis Harty as a director on Oct 20, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of BSRIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EBONSTONE LIMITED | Secretary | Sevington Grittleton SN14 7LD Chippenham The Old Byre Wiltshire United Kingdom |
| 188339850002 | ||||||||||
| ASHWORTH, Lisa | Director | Bracknell RG12 7AH Berks Old Bracknell Lane West United Kingdom | United Kingdom | British | 323688470001 | |||||||||
| FUCHS, Chantelle | Director | Bracknell RG12 7AH Berkshire Old Bracknell Lane United Kingdom | United Kingdom | South African | 317219230001 | |||||||||
| GARRIGAN, Thomas William | Director | Old Bracknell Lane Bracknell RG12 7AH Berkshire | England | British | 282591120001 | |||||||||
| GREATBATCH, Paul Michael | Director | Bracknell RG12 7AH Berkshire Old Bracknell Lane United Kingdom | United Kingdom | British | 342839720001 | |||||||||
| BESWICK, Nigel Lloyd | Secretary | Old Bracknell Lane Bracknell RG12 7AH Berkshire | 265914160001 | |||||||||||
| HARDACRE, Eian Clark | Secretary | Old Bracknell Lane Bracknell RG12 7AH Berkshire | 182635040001 | |||||||||||
| TURNER, John Patrick | Secretary | 3 High Beeches Frimley GU16 8UG Camberley Surrey | British | 53281480001 | ||||||||||
| ADAMS, George Edward | Director | Old Bracknell Lane Bracknell RG12 7AH Berkshire | England | British | 205210560001 | |||||||||
| BESWICK, Nigel Lloyd | Director | Old Bracknell Lane Bracknell RG12 7AH Berkshire | England | British | 252673120001 | |||||||||
| BURGOYNE, Michael | Director | 67 Manor Drive KT10 0AZ Esher Surrey | British | 50173620001 | ||||||||||
| CASE, John Ronald | Director | Lyndale Cottage Lindford Road Lindford GU35 0NX Bordon Hampshire | British | 36921720002 | ||||||||||
| CLARKE, James Ian | Director | Old Bracknell Lane Bracknell RG12 7AH Berkshire | United Kingdom | British | 135276530001 | |||||||||
| CRAIG, Steven John | Director | Old Bracknell Lane West RG12 7AH Bracknell Bsria England | England | British | 297957510001 | |||||||||
| DAWSON, Krystyna | Director | Old Bracknell Lane Bracknell RG12 7AH Berkshire | England | Polish | 263413040001 | |||||||||
| DONN, Alasdair | Director | Old Bracknell Lane Bracknell RG12 7AH Berkshire | England | British | 251580400001 | |||||||||
| EASTWELL, Andrew Stephen | Director | 18 Priest Avenue RG40 2LX Wokingham Berkshire | Gb | British | 68684000001 | |||||||||
| EVANS, Julia Mary | Director | Old Bracknell Lane Bracknell RG12 7AH Berkshire | England | British | 189853590002 | |||||||||
| FLEMING, Anthony John Alfred | Director | Old Bracknell Lane Bracknell RG12 7AH Berkshire | United Kingdom | British | 284449610001 | |||||||||
| FRANKLIN, Bryan | Director | Leacroft Rambling Way HP4 2SF Potten End Hertfordshire | England | British | 126132220001 | |||||||||
| GOODWIN, Colin John | Director | Old Bracknell Lane Bracknell RG12 7AH Berkshire | England | British | 261547370001 | |||||||||
| HARDACRE, Eian Clark | Director | Old Bracknell Lane Bracknell RG12 7AH Berkshire | England | British | 119450490001 | |||||||||
| HARTY, Christopher Francis | Director | Stanhope Road RG2 7HW Reading 45 England | England | British | 265590870001 | |||||||||
| JOHN, Richard William | Director | Old Bracknell Lane Bracknell RG12 7AH Berkshire | England | British | 182706290001 | |||||||||
| KALIA, Primesh | Director | 75 Conway Road TW4 5LW Hounslow Middlesex | British | 87285580001 | ||||||||||
| KING, Anne Elizabeth | Director | 16 Rances Lane RG40 2LH Wokingham Berkshire | United Kingdom | British | 68683980001 | |||||||||
| LAYNG, Mitchell Clive | Director | Old Bracknell Lane Bracknell RG12 7AH Berkshire | England | British | 183377500001 | |||||||||
| LEEPER, Donald Francis | Director | East House Hawkshill Place KT10 9HY Esher Surrey | British | 20613100001 | ||||||||||
| LILLEY, Ian Graham | Director | 32b Udney Park Road TW11 9BG Teddington Middlesex | England | British | 56865140001 | |||||||||
| MELLISH, Leslie James | Director | Busbridge Lane GU7 1QH Godalming Tile House 98 Surrey | England | British | 62287650002 | |||||||||
| MONSON, Christopher | Director | 32 Church Mead BN6 8BN Hassocks West Sussex | England | British | 40993020002 | |||||||||
| O'HEA, Simon | Director | 39 Havant Road Emsworth PO10 7JD Portsmouth Hampshire | United Kingdom | British | 81432390001 | |||||||||
| PRINGLE, Tina | Director | South Street Shiremoor NE27 0HS Newcastle Upon Tyne 28 United Kingdom | United Kingdom | British | 265590850001 | |||||||||
| RINTOUL, David Alistair James | Director | 14 Grosvenor Road Caversham RG4 5EJ Reading Berkshire | England | British | 102959050001 | |||||||||
| SHARP, John Anthony | Director | 36 Park Lea Bradley Grange HD2 1QH Huddersfield West Yorkshire | England | British | 73817330001 |
Who are the persons with significant control of BSRIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Building Services Research And Information Association(The) | Apr 11, 2025 | Bracknell RG12 7AH Berks Old Bracknell Lane West United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Building Services Research And Intelligence Association | Mar 08, 2017 | Old Bracknell Lane West RG12 7AH Bracknell Bsria Ltd England | No | ||||||||||
| |||||||||||||
Natures of Control
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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