B.S.B. ENGINEERING SERVICES LIMITED - SITTINGBOURNE,


Company Profile Company Filings

Overview

B.S.B. ENGINEERING SERVICES LIMITED is a Private Limited Company from SITTINGBOURNE, and has the status: Active.
B.S.B. ENGINEERING SERVICES LIMITED was incorporated 44 years ago on 18/06/1980 and has the registered number: 01502632. The accounts status is FULL and accounts are next due on 30/09/2024.

B.S.B. ENGINEERING SERVICES LIMITED - SITTINGBOURNE,

This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UHY HACKER YOUNG
THAMES HOUSE
SITTINGBOURNE,
KENT
ME10 4BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

UHY HACKER YOUNG

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JAMES AARON TURLEY Apr 1979 British Director 2013-12-02 CURRENT
MR JAMES AARON TURLEY Secretary 2015-12-03 CURRENT
MR MICHAEL BACKHAM Jun 1960 British Director 2011-05-01 CURRENT
GLORIA BEHAN Oct 1935 British Director RESIGNED
MR DEREK NIGEL BEHAN Apr 1935 British Director RESIGNED
MR VICTOR WILLIAM BURROWS Dec 1941 British Director 1993-06-10 UNTIL 1998-05-28 RESIGNED
PHILIP GUEST Nov 1966 British Director 2004-01-16 UNTIL 2010-09-21 RESIGNED
MR. SYDNEY ANDREW BRUNT Sep 1949 British Director 1997-11-17 UNTIL 2014-06-13 RESIGNED
MR CHARLES ANTHONY SKINNER Aug 1945 British Director 2001-11-01 UNTIL 2009-12-31 RESIGNED
MR CHARLES ANTHONY SKINNER Aug 1945 British Director 1993-06-10 UNTIL 2000-11-08 RESIGNED
ALBERT STROUD Nov 1932 British Director 1997-11-17 UNTIL 2005-03-18 RESIGNED
PAUL NICHOLAS WHITE Oct 1963 British Director 2009-04-20 UNTIL 2010-11-30 RESIGNED
MR ALAN WILSON-STOREY Mar 1947 British Secretary 2005-09-30 UNTIL 2010-12-31 RESIGNED
MARTIN JAMES HEMINGWAY Jul 1946 British Director 1997-11-24 UNTIL 1998-11-12 RESIGNED
MRS SOPHIE REGAN Secretary 2010-12-31 UNTIL 2015-12-03 RESIGNED
GLORIA BEHAN Oct 1935 British Secretary RESIGNED
MR ALAN WILSON-STOREY Mar 1947 British Director 2005-09-30 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maico Ventilation Uk Limited 2017-12-29 Sittingbourne   Ownership of shares 75 to 100 percent
Mr Gerhard Warnke 2016-04-06 - 2017-12-29 6/1959 Villingen-Schwenningen   Ownership of shares 25 to 50 percent
Mr Hans Muller 2016-04-06 - 2017-12-29 1/1954 Villingen-Schwenningen   Ownership of shares 25 to 50 percent

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