BS & B SAFETY SYSTEMS (U.K.) LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

BS & B SAFETY SYSTEMS (U.K.) LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
BS & B SAFETY SYSTEMS (U.K.) LIMITED was incorporated 36 years ago on 09/05/1988 and has the registered number: 02254064. The accounts status is SMALL and accounts are next due on 31/03/2024.

BS & B SAFETY SYSTEMS (U.K.) LIMITED - SOUTHAMPTON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ARCADIA HOUSE MARITIME WALK
SOUTHAMPTON
HAMPSHIRE
SO14 3TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PEACOCK Mar 1966 British Director 2013-09-09 CURRENT
VALERIE MALONEY Feb 1963 Irish Director 2012-06-27 CURRENT
MICHAEL CONNOLLY British Secretary 2012-06-26 CURRENT
GROSVENOR SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-12 UNTIL 2009-07-29 RESIGNED
MR MICHAEL UNDREA YANKEY Apr 1945 American Director RESIGNED
MR TIMOTHY DOMINIC KENNEALLY Dec 1957 American Director RESIGNED
MS PATRICIA DIANE KENNEALLY British Director 1991-04-11 UNTIL 2004-08-31 RESIGNED
MICHAEL CONNOLLY Sep 1965 Irish Director 2004-08-31 UNTIL 2012-06-27 RESIGNED
HUGH JOHN ROBERT BEVERIDGE Apr 1937 British Director 1998-03-18 UNTIL 2000-04-20 RESIGNED
MR JOHN PATRICK CLARK III Aug 1942 American Director RESIGNED
MR MICHAEL ANTHONY MAHER British Secretary 1993-09-17 UNTIL 1997-05-09 RESIGNED
MS PATRICIA DIANE KENNEALLY British Secretary 1998-01-02 UNTIL 1998-12-31 RESIGNED
ROBERT WAYNE CANINO American Secretary 1998-02-01 UNTIL 1999-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Louis Healy 2022-04-25 11/1938 Southampton   Hampshire Significant influence or control
Adrian Crawford 2021-05-01 12/1957 Southampton   Hampshire Significant influence or control
Timothy Kenneally 2017-01-13 12/1957 Southampton   Hampshire Significant influence or control
Adrian Peter James Ball 2016-04-06 - 2022-04-25 6/1955 Southampton   Hampshire Significant influence or control
Louis Healy 2016-04-06 - 2021-05-01 11/1938 Southampton   Hampshire Significant influence or control
Patricia Kenneally 2016-04-06 1/1943 Southampton   Hampshire Significant influence or control
David Melnik 2016-04-06 10/1931 Southampton   Hampshire Significant influence or control
Mr John Peter Rowland 2016-04-06 1/1952 Southampton   Hampshire Significant influence or control
Peter Schmid 2016-04-06 8/1961 Southampton   Hampshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLADSTAD LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 25110 - Manufacture of metal structures and parts of structures
LEARNING DEVELOPMENTS OVERSEAS LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 85600 - Educational support services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNACK LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
FRAGRANCE DIRECT (UK) LIMITED SOUTHAMPTON ENGLAND Active FULL 96090 - Other service activities n.e.c.
LANGSTONE ESTATES LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SFN LIMITED SOUTHAMPTON ENGLAND Active SMALL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
PARTRIDGE OF HAMPSHIRE HOLDINGS LIMITED SOUTHAMPTON Active GROUP 64209 - Activities of other holding companies n.e.c.
DRA CONSULTING ENGINEERS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
SPORT REPUBLIC HOLDING LTD. SOUTHAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SPORT REPUBLIC UK LTD. SOUTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WESSEX CARDIOLOGY LLP SOUTHAMPTON Active TOTAL EXEMPTION FULL None Supplied
HAYLING INVESTMENTS LLP SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied