BSL INDUSTRIES LIMITED
Overview
| Company Name | BSL INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05656533 |
| 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 BSL INDUSTRIES LIMITED?
- Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200) / Manufacturing
Where is BSL INDUSTRIES LIMITED located?
| Registered Office Address | Unit 2 Kingsbury Link, Trinity Road Piccadilly B78 2EX Tamworth Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSL INDUSTRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BSL INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for BSL INDUSTRIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Van Wolfe as a director on Oct 28, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 056565330001 in full | 1 pages | MR04 | ||
Appointment of Van Wolfe as a director on Sep 11, 2025 | 2 pages | AP01 | ||
Registration of charge 056565330002, created on Sep 04, 2025 | 32 pages | MR01 | ||
Unaudited abridged accounts made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Director's details changed for Mr Andrew James Morris on Jun 29, 2023 | 2 pages | CH01 | ||
Change of details for Ilgamos (Midlands) Limited as a person with significant control on Jun 01, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 01, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Registration of charge 056565330001, created on Jul 13, 2020 | 41 pages | MR01 | ||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Termination of appointment of Sean Stokes as a director on May 02, 2018 | 1 pages | TM01 | ||
Appointment of Mr Andrew James Morris as a director on May 01, 2018 | 2 pages | AP01 | ||
Who are the officers of BSL INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Andrew James | Director | Kingsbury Link, Trinity Road Piccadilly B78 2EX Tamworth Unit 2 Staffordshire | England | British | 245905300001 | |||||
| MARKLEW, Julie Anne | Secretary | Shaw House Freasley End, Freasley B78 2EZ Tamworth Staffs | English | 124756220001 | ||||||
| CENTRAL SECRETARIES LIMITED | Secretary | Central House 582-586 Kingsbury Road B24 9ND Birmingham West Midlands | 70543540001 | |||||||
| DAVIES, Laurentt Thomas | Director | Kingsbury Link, Trinity Road Piccadilly B78 2EX Tamworth Unit 2 Staffordshire United Kingdom | England | British | 149190030001 | |||||
| KENNY, Mark Stephen | Director | Aston House 5 Aston Road North Aston B6 4DS Birmingham West Midlands | England | British | 70071720004 | |||||
| MARKLEW, David John | Director | Shaw House Freasley B78 2EZ Tamworth Staffordshire | England | British | 94172000001 | |||||
| STOKES, Sean | Director | Trinity Road Piccadilly B78 2EX Tamworth Unit 2 Kingsbury Link Staffordshire United Kingdom | England | British | 183850280001 | |||||
| WOLFE, Van | Director | Kingsbury Link, Trinity Road Piccadilly B78 2EX Tamworth Unit 2 Staffordshire | England | British | 340136820001 | |||||
| CENTRAL DIRECTORS LIMITED | Director | Central House 582-586 Kingsbury Road B24 9ND Birmingham West Midlands | 70543530001 |
Who are the persons with significant control of BSL INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ilgamos (Midlands) Limited | Nov 04, 2016 | Trinity Road Piccadilly B78 2EX Tamworth Unit 2 England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for BSL INDUSTRIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2016 | Nov 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or 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