BSL EXPRESS SPARES LIMITED - MALDON


Company Profile Company Filings

Overview

BSL EXPRESS SPARES LIMITED is a Private Limited Company from MALDON ENGLAND and has the status: Active.
BSL EXPRESS SPARES LIMITED was incorporated 9 years ago on 16/01/2015 and has the registered number: 09392813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

BSL EXPRESS SPARES LIMITED - MALDON

This company is listed in the following categories:
33190 - Repair of other equipment
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE RIVENDELL CENTRE
MALDON
ESSEX
CM9 5QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UMRAN KHAN Mar 1973 British Director 2017-04-03 CURRENT
MRS SAIMA KHAN Oct 1978 British Director 2017-11-22 CURRENT
SAIMA KHAN Oct 1978 British Director 2015-01-16 UNTIL 2017-04-03 RESIGNED
OCS CORPORATE SECRETARIES LIMITED Corporate Secretary 2015-01-16 UNTIL 2017-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Saima Khan 2022-11-01 10/1978 Maldon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Umran Khan 2022-11-01 3/1973 Maldon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Cvc Components Ltd 2017-01-17 - 2022-11-01 Chelmsford   Ownership of shares 75 to 100 percent
Mrs Saima Khan 2017-01-16 - 2017-01-17 10/1978 Latchingdon   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEFENCE SUPPORT INTERNATIONAL LIMITED MALDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
CVC COMPONENTS LTD MALDON ENGLAND Active TOTAL EXEMPTION FULL 26120 - Manufacture of loaded electronic boards
INVISITECH LIMITED BROADSTONE UNITED KINGDOM Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
UK ELECTRONIC COMPONENTS LIMITED MALDON ENGLAND Active DORMANT 26110 - Manufacture of electronic components
THE RADAR SPARES COMPANY LIMITED LATCHINGDON Dissolved... DORMANT 33160 - Repair and maintenance of aircraft and spacecraft
FEL AVIONICS LIMITED MALDON ENGLAND Active TOTAL EXEMPTION FULL 26120 - Manufacture of loaded electronic boards
CVC CHELMER VALVE COMPANY LIMITED MALDON ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts

Free Reports Available

Report Date Filed Date of Report Assets
BSL Express Spares Limited 2024-05-14 31-03-2023 £146,796 Cash
BSL Express Spares Limited 2023-11-01 31-01-2023 £147,482 Cash
BSL Express Spares Limited 2022-11-01 31-01-2022 £188,627 Cash
Bsl Express Spares Limited 2021-10-28 31-01-2021 £60,776 Cash
Bsl Express Spares Limited 2020-11-12 31-01-2020 £244,768 equity
Bsl Express Spares Limited 2019-10-29 31-01-2019 £181,704 equity
Bsl Express Spares Limited 2018-10-31 31-01-2018 £72,449 equity
Dormant Company Accounts - BSL EXPRESS SPARES LIMITED 2017-10-12 31-01-2017 £100 equity
Dormant Company Accounts - BSL EXPRESS SPARES LIMITED 2017-03-23 31-01-2016 £100 equity

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