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 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
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 |
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 |