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Company Information for

BSB LIMITED

MOULSHAM MILL, SUITE M2.02, PARKWAY, CHELMSFORD, CM2 7PX,
Company Registration Number
04471181
Private Limited Company
Active

Company Overview

About Bsb Ltd
BSB LIMITED was founded on 2002-06-27 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Bsb Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BSB LIMITED
 
Legal Registered Office
MOULSHAM MILL, SUITE M2.02
PARKWAY
CHELMSFORD
CM2 7PX
Other companies in CM12
 
Filing Information
Company Number 04471181
Company ID Number 04471181
Date formed 2002-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/06/2015
Return next due 25/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 14:57:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSB LIMITED
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Companies with same name BSB LIMITED
The following companies were found which have the same name as BSB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BSB 817 Pine St Louisville CO 80027 Voluntarily Dissolved Company formed on the 2013-09-04
BSB Skin Commerce LLC 485 Stonecastle Way Vacaville CA 95687 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-07-20
BSB - TAMPA, LLC 3435 SOUTH WEST SHORE BOULEVARD TAMPA FL 33629 Active Company formed on the 2020-11-19
BSB ( BRADFORD) LTD 62 62 SHAY LANE BRADFORD WEST YORKSHIRE BD9 6SQ Active Company formed on the 2019-09-20
BSB (211) REALISATIONS LIMITED KPMG LLP 1 SOVEREIGN SQUARE 1 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4DA Dissolved Company formed on the 1992-08-14
BSB (HINGHAM) LLP BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB Dissolved Company formed on the 2007-11-09
BSB (HOLMFIRTH) LIMITED VICTORIA COURT 91 HUDDERSFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 3JA Active Company formed on the 2015-02-13
BSB (MEDWAY) LIMITED 139-141 WATLING STREET GILLINGHAM KENT ME7 2YY Active Company formed on the 2003-07-22
BSB (NE) LIMITED MOOREND HOUSE SNELSINS LANE CLECKHEATON WEST YORKSHIRE BD19 3UE Liquidation Company formed on the 2015-12-08
BSB (S) PTE LTD NORTH BRIDGE ROAD Singapore 179094 Dissolved Company formed on the 2008-09-10
BSB (SCOTLAND) LIMITED 54 COWGATE KIRKINTILLOCH GLASGOW EAST DUNBARTONSHIRE G66 1HN Active Company formed on the 2021-09-21
BSB (SW) CONSTRUCTION LIMITED 16 Yeo Valley Stoford Yeovil BA22 9UX Active - Proposal to Strike off Company formed on the 2022-09-09
BSB (WA) PTY LTD Dissolved Company formed on the 2020-02-11
BSB & CO PTY LTD VIC 3021 Strike-off action in progress Company formed on the 2008-08-13
BSB & Lm Farms, Inc. 45499 W Panoche Rd Firebaugh CA 93622 SOS/FTB Suspended Company formed on the 1986-02-21
BSB & MB PARTNERS LLP 9525 SCENIC SUNSET DR LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2006-04-28
BSB & SONS LTD 610 MANCHESTER OLD ROAD MIDDLETON MANCHESTER M24 4PW Active Company formed on the 2023-08-11
BSB 1 FLORIDA LLC 119 SW SAILFISH LANE STUART FL 34996 Active Company formed on the 2020-10-22
BSB 1 PTE. LTD. BENDEMEER ROAD Singapore 339914 Dissolved Company formed on the 2015-02-10
BSB 1, INC. 2711 POINSETTIA AVE WEST PALM BEACH FL 33407 Active Company formed on the 2002-02-01

Company Officers of BSB LIMITED

Current Directors
Officer Role Date Appointed
IAN FORDER
Company Secretary 2017-04-03
SALLY PATTE
Company Secretary 2009-08-24
ROBERT DOUGLAS BELLELI
Director 2002-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK MICHAEL COULT
Company Secretary 2010-01-04 2017-04-01
ROBERT DOUGLAS BELLELI
Company Secretary 2002-06-27 2008-05-01
STEPHEN CHARLES BELLELI
Director 2002-06-27 2008-05-01
QA REGISTRARS LIMITED
Nominated Secretary 2002-06-27 2002-06-27
QA NOMINEES LIMITED
Nominated Director 2002-06-27 2002-06-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-07Termination of appointment of Sally Patte on 2023-06-06
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-06-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-06-19AA30/09/17 TOTAL EXEMPTION FULL
2018-06-19AA30/09/17 TOTAL EXEMPTION FULL
2017-07-26AP03Appointment of Mr Ian Forder as company secretary on 2017-04-03
2017-07-26TM02Termination of appointment of Roderick Michael Coult on 2017-04-01
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-02-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-01-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0127/06/15 ANNUAL RETURN FULL LIST
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM Room 4 Foremost House Radford Way Billericay Essex CM12 0BT
2015-01-17AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-17AA30/09/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0127/06/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0127/06/13 ANNUAL RETURN FULL LIST
2013-01-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0127/06/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0127/06/11 ANNUAL RETURN FULL LIST
2010-12-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-19CH01Director's details changed for Robert Douglas Belleli on 2010-06-01
2010-02-10AP03Appointment of Roderick Michael Coult as company secretary
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/10 FROM 4 Aukingford Green Ongar Essex CM5 0BY
2010-01-13AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0125/09/09 FULL LIST
2009-09-29288aSECRETARY APPOINTED SALLY PATTE
2009-09-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-21AA30/09/07 TOTAL EXEMPTION FULL
2008-05-06288bAPPOINTMENT TERMINATED SECRETARY ROBERT BELLELI
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BELLELI
2007-10-02363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2007-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-07-31363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-01363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-16363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-30225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2003-07-30363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-07-18287REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 147 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG
2002-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-18288aNEW DIRECTOR APPOINTED
2002-07-06288bSECRETARY RESIGNED
2002-07-06288bDIRECTOR RESIGNED
2002-07-06287REGISTERED OFFICE CHANGED ON 06/07/02 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW
2002-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BSB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BSB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BSB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BSB LIMITED

Intangible Assets
Patents
We have not found any records of BSB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSB LIMITED
Trademarks
We have not found any records of BSB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BSB LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BSB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BSB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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