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BSP INTERNATIONAL FOUNDATIONS LIMITED

Learn more about BSP INTERNATIONAL FOUNDATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAYDON BUSINESS PARK GIPPING, ROAD GREAT BLAKENHAM, IPSWICH, SUFFOLK, IP6 0NL

BSP INTERNATIONAL FOUNDATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00194713
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.12.28
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

Mortgages:

Satisfied on 1924.05.10
Satisfied on 1931.01.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.01.10

List of company documents:

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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID REDHEAD
Form type: TM01
Date: 2015.03.24
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MELTON / 13/08/2012
Form type: CH01
Date: 2012.08.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.06
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MELTON / 07/08/2010
Form type: CH01
Date: 2010.08.09
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APPOINTMENT TERMINATED, SECRETARY RICHARD MELTON
Form type: TM02
Date: 2010.08.09
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DIRECTOR APPOINTED MR RICHARD JOHN MELTON
Form type: AP01
Date: 2010.08.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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SECRETARY APPOINTED MR RICHARD MELTON
Form type: AP03
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW PARKER / 08/10/2009
Form type: CH03
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REDHEAD / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAKELING / 08/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARETH ROWLANDS
Form type: 288b
Date: 2008.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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APPOINTMENT TERMINATED DIRECTOR JAMES POLL
Form type: 288b
Date: 2008.08.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.04.15
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
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REGISTERED OFFICE CHANGED ON 01/06/01 FROM:, CLAYDON INDUSTRIAL PARK, GIPPING ROAD, GREAT BLAKENHAM, IPSWICH SUFFOLK IP6 0NU
Form type: 287
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01

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Company directors and board members:

CHRISTOPHER ANDREW PARKER (current)
Secretary, 2002.09.18
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
RICHARD JOHN MELTON (current)
Director, 2008.01.01
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
JOHN WAKELING (current)
Director, 1998.05.01
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
ANGELA JUNE FIRMAN (resigned)
Secretary, COMPANY SECRETARY, 1995.05.10 - 2002.09.18
65 BROOKFIELD ROAD , IPSWICH
IP1 4EN, SUFFOLK
PHILIP GERALD LARKING (resigned)
Secretary, 1991.08.07 - 1995.04.30
11 SMITHERS CLOSE CAPEL ST MARY , IPSWICH
IP9 2HN, SUFFOLK
RICHARD MELTON (resigned)
Secretary, 2008.01.01 - 2008.01.01
48 DEBEN AVENUE MARTLESHAM HEATH , IPSWICH
IP5 3QP, SUFFOLK
GAVIN BEAUGEARD (resigned)
Director, 1994.09.19 - 1995.12.21
119 CHINNOR ROAD AUGUST HOUSE , THAME
OX9 3LP, OXFORDSHIRE
GREGORY CAMERON BICKERS (resigned)
Director, FINANCE DIRECTOR, 1992.04.01 - 1998.03.20
29 SAXHAM STREET STOWUPLAND , STOWMARKET
IP14 5DA, SUFFOLK
WILLIAM BRIAN CHARITY (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 1991.09.03
THE DEANS NEWTON GREEN , SUDBURY
CO10 0QS, SUFFOLK
ROGER MICHAEL ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 1998.05.31
9 SPRINGFIELD ROAD LOWER SOMERSHAM , IPSWICH
IP8 4PG, SUFFOLK
MARK QUENTIN HARRISON (resigned)
Director, COMPANY DIRECTOR, 1991.09.03 - 2007.12.31
20 NORTH LAWN , IPSWICH
IP4 3LL, SUFFOLK
MALCOLM MONTAGUE MILES (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 1998.03.25
FAIRFIELD HOUSE 7 QUEENS HEAD LANE , WOODBRIDGE
IP12 4ND, SUFFOLK
JAMES FREDERICK POLL (resigned)
Director, 2002.12.01 - 2007.12.31
17 SHRUBLAND AVENUE , IPSWICH
IP1 5EA, SUFFOLK
DAVID REDHEAD (resigned)
Director, COMPANY DIRECTOR, 1991.08.07 - 2015.03.01
CLAYDON BUSINESS PARK GIPPING ROAD GREAT BLAKENHAM , IPSWICH
IP6 0NL, SUFFOLK
GARETH ROWLANDS (resigned)
Director, 2008.01.01 - 2008.12.16
1 BROOK CLOSE , FLEET
GU51 3ND, HAMPSHIRE

Companies near to BSP INTERNATIONAL FOUNDATIONS ltd.

Information about the Private Limited Company BSP INTERNATIONAL FOUNDATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data