BSM METAL & RUBBISH RECYCLING LTD

BSM METAL & RUBBISH RECYCLING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBSM METAL & RUBBISH RECYCLING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09470160
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BSM METAL & RUBBISH RECYCLING LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BSM METAL & RUBBISH RECYCLING LTD located?

    Registered Office Address
    23a The Precinct
    London Road
    PO7 7DT Waterlooville
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BSM METAL & RUBBISH RECYCLING LTD?

    Previous Company Names
    Company NameFromUntil
    BSM METAL & RECYCLING LIMITEDMar 04, 2015Mar 04, 2015

    What are the latest accounts for BSM METAL & RUBBISH RECYCLING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BSM METAL & RUBBISH RECYCLING LTD?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for BSM METAL & RUBBISH RECYCLING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 04, 2024 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    SH01

    Statement of capital following an allotment of shares on Jul 20, 2015

    • Capital: GBP 1
    3 pagesSH01

    Appointment of Mr Scott Anthony Webb as a director on Jul 17, 2015

    2 pagesAP01

    Director's details changed for Mr Ben Mark Webb on May 06, 2015

    3 pagesCH01

    Certificate of change of name

    Company name changed bsm metal & recycling LIMITED\certificate issued on 09/03/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 09, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 09, 2015

    RES15

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1
    SH01
    incorporationMar 04, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BSM METAL & RUBBISH RECYCLING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITFORM LIMITED
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    Secretary
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number07858886
    165896710001
    WEBB, Benjamin Mark
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    Director
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    EnglandBritishDirector195524320002
    WEBB, Scott Anthony
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    Director
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    EnglandBritishDirector199486670001

    Who are the persons with significant control of BSM METAL & RUBBISH RECYCLING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Mark Webb
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    Jan 31, 2017
    The Precinct
    London Road
    PO7 7DT Waterlooville
    23a
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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