B.S.B. (GB) LIMITED - GILLINGHAM
Company Profile | Company Filings |
Overview
B.S.B. (GB) LIMITED is a Private Limited Company from GILLINGHAM UNITED KINGDOM and has the status: Active.
B.S.B. (GB) LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
B.S.B. (GB) LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
B.S.B. (GB) LIMITED - GILLINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
139-141 WATLING STREET
GILLINGHAM
KENT
ME7 2YY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LANI JEFFREY WHITING | Jun 1959 | British | Director | 2023-03-29 | CURRENT |
PH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-02-24 UNTIL 2019-08-01 | RESIGNED | ||
LANI JEFFREY WHITING | Jun 1959 | British | Director | 2003-03-18 UNTIL 2004-01-26 | RESIGNED |
LANI JEFFREY WHITING | Jun 1959 | British | Director | 2004-05-07 UNTIL 2005-02-24 | RESIGNED |
LINDA WYNIFRED READ | Jul 1951 | British | Director | 2003-03-18 UNTIL 2004-01-26 | RESIGNED |
KATY JEAN READ | Oct 1976 | British | Director | 2003-03-18 UNTIL 2004-01-26 | RESIGNED |
ANTHONY THOMAS READ | Jul 1950 | British | Director | 2003-03-18 UNTIL 2023-03-29 | RESIGNED |
ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 2003-03-18 UNTIL 2003-03-18 | RESIGNED | ||
AR NOMINEES LIMITED | Nominee Director | 2003-03-18 UNTIL 2003-03-18 | RESIGNED | ||
ANTHONY THOMAS READ | Jul 1950 | British | Secretary | 2003-03-18 UNTIL 2005-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lani Jeffrey Whiting | 2023-04-01 | 8/1959 | Whitstable |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Anthony Thomas Read | 2016-04-06 - 2023-03-29 | 7/1950 | Gillingham Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |