BSB ELECTRICAL SERVICES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Total exemption full accounts made up to 2024-09-30

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13/06/2513 June 2025 Change of details for Benn Stanley Baldwin Smith as a person with significant control on 2016-04-06

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13/06/2513 June 2025 Change of details for Mrs Natalie Smith as a person with significant control on 2016-04-06

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with no updates

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11/06/2411 June 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-04 with updates

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 30/09/20 UNAUDITED ABRIDGED

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16/04/2116 April 2021 REGISTERED OFFICE CHANGED ON 16/04/2021 FROM 237 WESTCOMBE HILL LONDON SE3 7DW

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04/03/214 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR BENN STANLEY BALDWIN SMITH / 04/03/2021

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04/03/214 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE SMITH / 04/03/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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05/06/205 June 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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31/05/1931 May 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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04/06/184 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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07/04/177 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 DIRECTOR APPOINTED MRS NATALIE SMITH

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09/10/159 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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08/05/138 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/09/124 September 2012 APPOINTMENT TERMINATED, SECRETARY GARY CATCHPOLE

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04/09/124 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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15/08/1115 August 2011 APPOINTMENT TERMINATED, DIRECTOR KAREN SMITH

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM WEST HILL HOUSE WEST HILL DARTFORD KENT DA1 2EU

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN DAWN SMITH / 01/10/2009

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23/09/1023 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/09/0924 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/09/0825 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/10/0716 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/11/0630 November 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/11/0516 November 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/05/0516 May 2005 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/06/048 June 2004 SECRETARY'S PARTICULARS CHANGED

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28/05/0428 May 2004 SECRETARY RESIGNED

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12/01/0412 January 2004 NEW SECRETARY APPOINTED

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12/01/0412 January 2004 NEW DIRECTOR APPOINTED

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18/12/0318 December 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/11/012 November 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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18/01/0118 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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10/01/0110 January 2001 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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10/01/0110 January 2001 REGISTERED OFFICE CHANGED ON 10/01/01 FROM: C/O CARLEY & CO ST JAMES'S HOUSE 8 OVERCLIFFE GRAVESEND KENT DA11 0HJ

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08/11/998 November 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS

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21/01/9921 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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21/01/9921 January 1999 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS

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21/01/9921 January 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/9921 January 1999 EXEMPTION FROM APPOINTING AUDITORS 18/01/98

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30/09/9730 September 1997 NEW SECRETARY APPOINTED

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30/09/9730 September 1997 REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 4TH FLORR CARRINGTON HOUSE 126-130 REGENT STREET LONDON W1R 5FE

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30/09/9730 September 1997 NEW DIRECTOR APPOINTED

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25/09/9725 September 1997 DIRECTOR RESIGNED

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25/09/9725 September 1997 SECRETARY RESIGNED

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22/09/9722 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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