BSW CONTRACT SERVICES LIMITED
Overview
| Company Name | BSW CONTRACT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06425203 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BSW CONTRACT SERVICES LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BSW CONTRACT SERVICES LIMITED located?
| Registered Office Address | Rock Lodge Vineyard Scaynes Hill RH17 7NG West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BSW CONTRACT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for BSW CONTRACT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Clive Searle as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Roger Pysden as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 3 pages | AA | ||||||||||
Appointment of Mr Troy Lucien Belliere as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of BSW CONTRACT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLIERE, John Neil Peter | Secretary | Rock Lodge Vineyard Scaynes Hill RH17 7NG West Sussex | British | 21256640001 | ||||||
| BELLIERE, John Neil Peter | Director | Rock Lodge Vineyard Scaynes Hill RH17 7NG West Sussex | England | British | 21256640001 | |||||
| BELLIERE, Troy Lucien | Director | Rock Lodge Vineyard Scaynes Hill RH17 7NG West Sussex | United Kingdom | British | 156701650001 | |||||
| BENSTEAD, Matthew Philip | Director | Rock Lodge Vineyard Scaynes Hill RH17 7NG West Sussex | England | British | 156964200001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| PYSDEN, Roger | Director | Rock Lodge Vineyard Scaynes Hill RH17 7NG West Sussex | England | British | 79650610001 | |||||
| SEARLE, Clive | Director | Rock Lodge Vineyard Scaynes Hill RH17 7NG West Sussex | England | British | 96290280001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BSW CONTRACT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Troy Lucien Jean Belliere | Nov 13, 2016 | Rock Lodge Vineyard Scaynes Hill RH17 7NG West Sussex | No |
Nationality: British Country of Residence: England | |||
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