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 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
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 |