B.S.B. (GB) LIMITED - GILLINGHAM


Company Profile Company Filings

Overview

B.S.B. (GB) LIMITED is a Private Limited Company from GILLINGHAM UNITED KINGDOM and has the status: Active.
B.S.B. (GB) LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04701601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

B.S.B. (GB) LIMITED - GILLINGHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

139-141 WATLING STREET
GILLINGHAM
KENT
ME7 2YY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LANI JEFFREY WHITING Jun 1959 British Director 2023-03-29 CURRENT
ASHBURTON REGISTRARS LIMITED Corporate Nominee Secretary 2003-03-18 UNTIL 2003-03-18 RESIGNED
PH SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-02-24 UNTIL 2019-08-01 RESIGNED
LANI JEFFREY WHITING Jun 1959 British Director 2003-03-18 UNTIL 2004-01-26 RESIGNED
LANI JEFFREY WHITING Jun 1959 British Director 2004-05-07 UNTIL 2005-02-24 RESIGNED
KATY JEAN READ Oct 1976 British Director 2003-03-18 UNTIL 2004-01-26 RESIGNED
LINDA WYNIFRED READ Jul 1951 British Director 2003-03-18 UNTIL 2004-01-26 RESIGNED
ANTHONY THOMAS READ Jul 1950 British Director 2003-03-18 UNTIL 2023-03-29 RESIGNED
AR NOMINEES LIMITED Corporate Nominee Director 2003-03-18 UNTIL 2003-03-18 RESIGNED
ANTHONY THOMAS READ Jul 1950 British Secretary 2003-03-18 UNTIL 2005-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lani Jeffrey Whiting 2023-04-01 8/1959 Whitstable   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Anthony Thomas Read 2016-04-06 - 2023-03-29 7/1950 Gillingham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VICTORY PARK II MANAGEMENT CO. (FRINDSBURY) LIMITED ROCHESTER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SLOTLINK PROPERTY MANAGEMENT LIMITED KENT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BSB (MEDWAY) LIMITED GILLINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
B.S.B. (GB) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-03-2023 £101,795 Cash £128,869 equity
B.S.B. (GB) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-03 31-03-2022 £83,857 Cash £104,076 equity
B.S.B. (GB) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £56,982 Cash £19,857 equity
B.S.B. (GB) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-16 31-03-2020 £12,934 Cash £-83,943 equity
B.S.B. (GB) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-13 31-03-2019 £21,349 Cash £38,954 equity
B.s.b. (Gb) Limited - Accounts to registrar (filleted) - small 18.1 2018-07-25 31-03-2018 £53,310 Cash £55,530 equity
B.s.b. (Gb) Limited - Accounts to registrar - small 17.2 2017-11-01 31-03-2017 £47,479 Cash £60,306 equity
B.s.b. (Gb) Limited - Abbreviated accounts 16.3 2016-11-23 31-03-2016 £50,891 Cash £62,957 equity
B.S.B. (GB) Ltd - Limited company - abbreviated - 11.6 2015-08-28 31-03-2015 £46,984 Cash £72,540 equity

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