B.S.W. MARQUEES LIMITED - BRAINTREE
| Company Profile | Company Filings |
Overview
B.S.W. MARQUEES LIMITED is a Private Limited Company from BRAINTREE and has the status: Active.
B.S.W. MARQUEES LIMITED was incorporated 33 years ago on 15/08/1990 and has the registered number: 02531404. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
B.S.W. MARQUEES LIMITED was incorporated 33 years ago on 15/08/1990 and has the registered number: 02531404. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
B.S.W. MARQUEES LIMITED - BRAINTREE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
STATION ROAD
BRAINTREE
ESSEX
CM77 6RX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN SAM WASTELL | Jul 1994 | British | Director | 2022-05-01 | CURRENT |
| MR ADAM JAMES WASTELL | Jun 1983 | British | Director | 2022-05-01 | CURRENT |
| MR LEWIS JOHN NORFOLK | Nov 1980 | British | Director | 2022-05-01 | CURRENT |
| ANDREW LYNN FITZWATER | Feb 1960 | British | Secretary | 1996-04-17 | CURRENT |
| SIMON ROBERT WELLS | Jul 1960 | British | Director | RESIGNED | |
| MR ADAM WASTELL | Jun 1983 | British | Director | 2017-09-22 UNTIL 2018-12-31 | RESIGNED |
| MR ROBERT FRANK WELLS | Sep 1937 | British | Director | RESIGNED | |
| ANDREW STARCKEY | Nov 1960 | British | Director | RESIGNED | |
| MR DAVID GEORGE STARCKEY | May 1932 | British | Director | RESIGNED | |
| ANDREW LYNN FITZWATER | Feb 1960 | British | Director | 1996-08-15 UNTIL 2022-05-01 | RESIGNED |
| MR LAWRENCE JOSEPH BROOKS | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Lynn Fitzwater | 2016-04-06 - 2022-05-01 | 2/1960 | Chelmsford Essex | Significant influence or control |
| Mr Robert Frank Wells | 2016-04-06 - 2022-05-01 | 9/1937 | Ingatestone Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Simon Robert Wells | 2016-04-06 - 2022-05-01 | 7/1960 | Ingatestone Essex | Significant influence or control |