BSRIA LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

BSRIA LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
BSRIA LIMITED was incorporated 24 years ago on 08/03/2000 and has the registered number: 03942728. The accounts status is FULL and accounts are next due on 31/12/2024.

BSRIA LIMITED - BERKSHIRE

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OLD BRACKNELL LANE
BERKSHIRE
RG12 7AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EBONSTONE LIMITED Corporate Secretary 2022-02-01 CURRENT
MRS JULIA MARY EVANS Jan 1957 British Director 2014-05-01 CURRENT
MRS CHANTELLE FUCHS Mar 1974 South African Director 2023-12-04 CURRENT
MR THOMAS WILLIAM GARRIGAN May 1986 British Director 2021-04-01 CURRENT
MRS KRYSTYNA DAWSON Mar 1962 Polish Director 2019-09-26 CURRENT
MR NIGEL LLOYD BESWICK Secretary 2020-01-01 UNTIL 2021-12-31 RESIGNED
SIMON O'HEA Sep 1961 British Director 2001-11-09 UNTIL 2008-09-18 RESIGNED
MRS ANNE ELIZABETH KING Apr 1950 British Director 2000-03-08 UNTIL 2015-04-13 RESIGNED
MR JOHN PATRICK TURNER Mar 1944 British Director 2000-03-08 UNTIL 2013-09-27 RESIGNED
MR JOHN PATRICK TURNER Mar 1944 British Secretary 2000-03-08 UNTIL 2013-09-27 RESIGNED
MR EIAN CLARK HARDACRE Secretary 2013-10-17 UNTIL 2019-06-07 RESIGNED
MR COLIN JOHN GOODWIN Aug 1962 British Director 2019-09-26 UNTIL 2020-10-30 RESIGNED
THOMAS ANTONIO SMITH Jun 1966 British Director 2005-10-13 UNTIL 2022-10-20 RESIGNED
MR MITCHELL CLIVE LAYNG Aug 1958 British Director 2013-10-17 UNTIL 2016-12-31 RESIGNED
MR DONALD FRANCIS LEEPER Sep 1938 British Director 2000-03-08 UNTIL 2002-11-08 RESIGNED
MR IAN GRAHAM LILLEY Apr 1945 British Director 2004-07-15 UNTIL 2008-09-18 RESIGNED
LESLIE JAMES MELLISH Sep 1951 British Director 2009-10-13 UNTIL 2012-11-28 RESIGNED
JOHN ANTHONY SHARP May 1959 British Director 2000-12-06 UNTIL 2009-02-01 RESIGNED
MR RICHARD WILLIAM JOHN Jan 1957 British Director 2013-10-17 UNTIL 2014-06-30 RESIGNED
MRS TINA PRINGLE Feb 1971 British Director 2019-12-12 UNTIL 2022-10-20 RESIGNED
MR DAVID ALISTAIR JAMES RINTOUL Jul 1965 British Director 2007-07-19 UNTIL 2020-05-01 RESIGNED
JOHN RONALD CASE Oct 1938 British Director 2000-03-08 UNTIL 2002-11-08 RESIGNED
MR ANTHONY JOHN ALFRED FLEMING May 1968 British Director 2010-10-13 UNTIL 2021-04-27 RESIGNED
MR ANDREW STEPHEN EASTWELL Apr 1952 British Director 2000-03-08 UNTIL 2014-05-01 RESIGNED
MR ALASDAIR DONN Sep 1962 British Director 2018-09-28 UNTIL 2022-10-20 RESIGNED
MR STEVEN JOHN CRAIG Oct 1961 British Director 2022-07-01 UNTIL 2023-01-24 RESIGNED
MR JAMES IAN CLARKE Mar 1975 British Director 2020-01-23 UNTIL 2022-10-20 RESIGNED
MICHAEL BURGOYNE Feb 1943 British Director 2000-03-08 UNTIL 2001-07-06 RESIGNED
MR NIGEL LLOYD BESWICK Sep 1963 British Director 2020-01-01 UNTIL 2022-07-01 RESIGNED
MR GEORGE EDWARD ADAMS Jan 1955 British Director 2016-02-15 UNTIL 2020-10-12 RESIGNED
CHRISTOPHER MONSON Feb 1960 British Director 2000-03-08 UNTIL 2010-10-13 RESIGNED
MR CHRISTOPHER FRANCIS HARTY Feb 1974 British Director 2019-12-12 UNTIL 2022-10-20 RESIGNED
MR EIAN CLARK HARDACRE Oct 1961 British Director 2013-10-17 UNTIL 2019-06-07 RESIGNED
PRIMESH KALIA May 1955 British Director 2002-11-08 UNTIL 2009-10-13 RESIGNED
LESLIE JAMES SMITH Mar 1953 British Director 2009-10-13 UNTIL 2020-09-30 RESIGNED
MICHAEL HENRY SMITH Oct 1954 British Director 2000-03-08 UNTIL 2019-04-26 RESIGNED
BRYAN FRANKLIN Mar 1935 British Director 2000-03-08 UNTIL 2001-10-03 RESIGNED
LESLIE JAMES SMITH Mar 1953 British Director 2021-01-01 UNTIL 2022-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Building Services Research And Information Association 2017-03-08 Bracknell   Significant influence or control

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