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 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
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 |
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 |