BSAS (TELECOMS) LIMITED - NEWMARKET


Company Profile Company Filings

Overview

BSAS (TELECOMS) LIMITED is a Private Limited Company from NEWMARKET ENGLAND and has the status: Active.
BSAS (TELECOMS) LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04129178. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

BSAS (TELECOMS) LIMITED - NEWMARKET

This company is listed in the following categories:
47421 - Retail sale of mobile telephones
47429 - Retail sale of telecommunications equipment other than mobile telephones
61900 - Other telecommunications activities
95120 - Repair of communication equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

SYSTEMS HOUSE CHIPPENHAM HILL
NEWMARKET
SUFFOLK
CB8 7PL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATIE LAKE Jun 1981 British Director 2015-10-15 CURRENT
MRS JACQUELINE ANNE EBSWORTH Oct 1961 British Director 2022-05-26 CURRENT
MR ANTHONY JOHN EBSWORTH Feb 1949 British Director 2000-12-21 CURRENT
MR SEAN BAMFORD Apr 1972 British Director 2015-10-15 CURRENT
KATIE LAKE British Secretary 2008-07-01 CURRENT
MRS NATALIE BAMFORD Feb 1971 British Director 2023-02-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-21 UNTIL 2000-12-21 RESIGNED
MADELINE MARY EBSWORTH British Director 2000-12-21 UNTIL 2001-09-13 RESIGNED
MADELINE MARY EBSWORTH British Secretary 2000-12-21 UNTIL 2008-07-01 RESIGNED
MRS NATALIE BAMFORD Secretary 2022-05-26 UNTIL 2023-02-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-21 UNTIL 2000-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kate Lock 2016-04-06 - 2017-01-01 6/1981 Voting rights 25 to 50 percent
Mr Sean Peter Bamford 2016-04-06 4/1972 Newmarket   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Anthony John Ebsworth 2016-04-06 2/1949 Newmarket   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTERN BUSINESS SYSTEMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
CAMBRIDGE CLOUD TELEPHONY LIMITED NEWMARKET UNITED KINGDOM Dissolved... MICRO ENTITY 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
BSAS (Telecoms) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-17 30-11-2022 £1,028,127 Cash £957,814 equity
BSAS (Telecoms) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-23 30-11-2021 £784,423 Cash £788,138 equity
BSAS (Telecoms) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-23 30-11-2020 £622,139 Cash £498,612 equity