B.S.B. (GB) LIMITED
Overview
| Company Name | B.S.B. (GB) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04701601 |
| 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 B.S.B. (GB) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is B.S.B. (GB) LIMITED located?
| Registered Office Address | 2nd Floor, Maritime Place Quayside Chatham Maritime ME4 4QZ Chatham Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B.S.B. (GB) 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 B.S.B. (GB) LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for B.S.B. (GB) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Lani Jeffrey Whiting on Mar 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Kelly Alicia Whiting on Mar 03, 2025 | 2 pages | CH01 | ||
Change of details for Mr Lani Jeffrey Whiting as a person with significant control on Mar 03, 2025 | 2 pages | PSC04 | ||
Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU United Kingdom to 2nd Floor, Maritime Place Quayside Chatham Maritime Chatham Kent ME4 4QZ on Mar 14, 2025 | 1 pages | AD01 | ||
Change of details for Mrs Kelly Alicia Whiting as a person with significant control on Mar 03, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
Appointment of Mrs Kelly Alicia Whiting as a director on Oct 02, 2024 | 2 pages | AP01 | ||
Change of details for Mr Lani Jeffrey Whiting as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Lani Jeffrey Whiting on Jul 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from 139-141 Watling Street Gillingham Kent ME7 2YY United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on Jul 05, 2024 | 1 pages | AD01 | ||
Change of details for Mrs Kelly Alicia Whiting as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Lani Jeffrey Whiting as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||
Notification of Kelly Alicia Whiting as a person with significant control on Apr 01, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 06, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Notification of Lani Jeffrey Whiting as a person with significant control on Apr 01, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 02, 2023 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cancellation of shares. Statement of capital on Mar 29, 2023
| 5 pages | SH06 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Cessation of Anthony Thomas Read as a person with significant control on Mar 29, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Anthony Thomas Read as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Appointment of Mr Lani Jeffrey Whiting as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Who are the officers of B.S.B. (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITING, Kelly Alicia | Director | Quayside Chatham Maritime ME4 4QZ Chatham 2nd Floor, Maritime Place Kent United Kingdom | United Kingdom | British | 328197020001 | |||||||||
| WHITING, Lani Jeffrey | Director | Quayside Chatham Maritime ME4 4QZ Chatham 2nd Floor, Maritime Place Kent United Kingdom | England | British | 88832680004 | |||||||||
| READ, Anthony Thomas | Secretary | The Orchard 11 Eldon Grove CT11 9LW Ramsgate Kent | British | 88832770001 | ||||||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||||||
| PH SECRETARIAL SERVICES LIMITED | Secretary | Canterbury Road CT5 4HG Whitstable 99 Kent United Kingdom |
| 83255120001 | ||||||||||
| READ, Anthony Thomas | Director | ME7 2YY Gillingham 139-141 Watling Street Kent United Kingdom | England | British | 88832770002 | |||||||||
| READ, Katy Jean | Director | 2 Royal Road CT11 9LE Ramsgate Kent | British | 66491030001 | ||||||||||
| READ, Linda Wynifred | Director | The Orchard Willsons Road CT11 9LZ Ramsgate Kent | British | 88848630001 | ||||||||||
| WHITING, Lani Jeffrey | Director | 4 Field View CT5 4RE Whitstable Kent | British | 88832680001 | ||||||||||
| WHITING, Lani Jeffrey | Director | 4 Field View CT5 4RE Whitstable Kent | British | 88832680001 | ||||||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of B.S.B. (GB) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lani Jeffrey Whiting | Apr 01, 2023 | Quayside Chatham Maritime ME4 4QZ Chatham 2nd Floor, Maritime Place Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Kelly Alicia Whiting | Apr 01, 2023 | Quayside Chatham Maritime ME4 4QZ Chatham 2nd Floor, Maritime Place Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony Thomas Read | Apr 06, 2016 | ME7 2YY Gillingham 139-141 Watling Street Kent United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for B.S.B. (GB) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2023 | Apr 01, 2023 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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