BSP TEX LTD - IPSWICH
| Company Profile | Company Filings |
Overview
BSP TEX LTD is a Private Limited Company from IPSWICH UNITED KINGDOM and has the status: Active.
BSP TEX LTD was incorporated 100 years ago on 28/12/1923 and has the registered number: 00194713. The accounts status is SMALL and accounts are next due on 31/03/2024.
BSP TEX LTD was incorporated 100 years ago on 28/12/1923 and has the registered number: 00194713. The accounts status is SMALL and accounts are next due on 31/03/2024.
BSP TEX LTD - IPSWICH
This company is listed in the following categories:
25620 - Machining
25620 - Machining
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNIT 25 CLAYDON BUSINESS PARK
IPSWICH
SUFFOLK
IP6 0NL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BSP INTERNATIONAL FOUNDATIONS LIMITED (until 04/01/2021)
BSP INTERNATIONAL FOUNDATIONS LIMITED (until 04/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TONY CHARLES MALLETT | Mar 1971 | British | Director | 2018-01-01 | CURRENT |
| MRS RUTH MANN | Secretary | 2022-10-18 | CURRENT | ||
| MR GREG BROWN | Sep 1970 | British | Director | 2022-03-21 | CURRENT |
| MR RICHARD JOHN MELTON | Feb 1969 | British | Director | 2008-01-01 | CURRENT |
| MR RAYMOND MARK RANSOME | May 1973 | British | Director | 2018-01-01 | CURRENT |
| MR IAN CHRISTIAN ROSS | Jul 1972 | British | Director | 2020-09-01 UNTIL 2022-10-12 | RESIGNED |
| MR JOHN WAKELING | Mar 1952 | British | Director | 1998-05-01 UNTIL 2017-03-29 | RESIGNED |
| MRS ANGELA JUNE FIRMAN | Jul 1964 | Secretary | 1995-05-10 UNTIL 2002-09-18 | RESIGNED | |
| MR PHILIP GERALD LARKING | Nov 1941 | Secretary | RESIGNED | ||
| MR CHRISTOPHER ANDREW PARKER | Jan 1962 | British | Secretary | 2002-09-18 UNTIL 2020-08-31 | RESIGNED |
| MR RICHARD MELTON | Secretary | 2008-01-01 UNTIL 2008-01-01 | RESIGNED | ||
| MR IAN CHRISTIAN ROSS | Secretary | 2020-09-01 UNTIL 2022-10-12 | RESIGNED | ||
| MR GARETH ROWLANDS | Mar 1955 | British | Director | 2008-01-01 UNTIL 2008-12-16 | RESIGNED |
| MR MARK QUENTIN HARRISON | Sep 1947 | British | Director | 1991-09-03 UNTIL 2007-12-31 | RESIGNED |
| MR DAVID REDHEAD | Feb 1947 | British | Director | RESIGNED | |
| MALCOLM MONTAGUE MILES | May 1931 | British | Director | RESIGNED | |
| JAMES FREDERICK POLL | Jun 1941 | British | Director | 2002-12-01 UNTIL 2007-12-31 | RESIGNED |
| MR DANIEL HUNTER | Jan 1974 | British | Director | 2021-01-04 UNTIL 2023-04-01 | RESIGNED |
| GREGORY CAMERON BICKERS | Apr 1959 | British | Director | 1992-04-01 UNTIL 1998-03-20 | RESIGNED |
| MR ROGER MICHAEL ELLIOTT | Jul 1936 | British | Director | RESIGNED | |
| MR STEPHEN CODD | Jun 1975 | British | Director | 2020-09-01 UNTIL 2024-03-31 | RESIGNED |
| MR WILLIAM BRIAN CHARITY | Oct 1934 | British | Director | RESIGNED | |
| GAVIN BEAUGEARD | Oct 1947 | British | Director | 1994-09-19 UNTIL 1995-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tex Group Limited | 2016-04-06 | Ipswich Suffolk |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2022-05-21 | 31-03-2021 | 95,241 Cash -555,871 equity |