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BSP CONSTRUCTION LIMITED

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

Company details

NORTHWOOD FARM WOOD LANE, FAULSGREEN, WHITCHURCH, SHROPSHIRE, SY13 2BA

BSP CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00897204
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.01
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.03.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.10.19
LLOYDS BANK PLC
- Outstanding on 2015.11.19

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 2
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008972040017
Form type: MR01
Date: 2015.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.11.19
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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SUB-DIVISION, 05/02/14
Form type: SH02
Date: 2014.02.26
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.03.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERTRAM PHILLIPS / 23/12/2010
Form type: CH01
Date: 2010.12.23
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SECRETARY'S CHANGE OF PARTICULARS / DAVID BERTRAM PHILLIPS / 23/12/2010
Form type: CH03
Date: 2010.12.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.23
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.18
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S366A DISP HOLDING AGM 08/10/03
Form type: ELRES
Date: 2003.12.22
Child documents:
Document type: ANNOTATION
Date: 2003.12.22
Form type: ELRES
Document description: S386 DISP APP AUDS 08/10/03
Document type: ANNOTATION
Date: 2003.12.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/10/03
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/00 FROM:, NORTHWOOD FARM, WOOD LANE FAULSGREEN, PREES, SHROPSHIRE SY13 2BA
Form type: 287
Date: 2000.02.15

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Company directors and board members:

DAVID BERTRAM PHILLIPS (current)
Secretary, 1996.01.29
NORTHWOOD FARM WOOD LANE FAULSGREEN , WHITCHURCH
SY132BA, SHROPSHIRE
DAVID BERTRAM PHILLIPS (current)
Director, SECURITY SALES & BUILDING CONT, 1992.12.21
NORTHWOOD FARM FAULS , WHITCHURCH
SY13 2BA, SALOP
JUDITH ANN PHILLIPS (current)
Director, PERIPETETIC SOCIAL WORKER, 1998.09.07
NORTHWOOD FARM WOOD LANE FAULSGREEN , WHITCHURCH
SY13 2BA, SHROPSHIRE
SHARON ANN PHILLIPS (resigned)
Secretary, 1992.12.21 - 1996.01.29
BLETCHLEY COURT BLETCHLEY TERN HILL , MARKET DRAYTON
TF9, SHROPSHIRE
DONALD BERTRAM WEBSTER PHILLIPS (resigned)
Director, 1996.01.19 - 2004.07.07
THE COACH HOUSE BLETCHLEY COURT BLETCHLEY , MARKET DRAYTON
TF9 3RZ, SALOP
SHARON ANN PHILLIPS (resigned)
Director, SECRETARY, 1992.12.21 - 1996.01.29
BLETCHLEY COURT BLETCHLEY TERN HILL , MARKET DRAYTON
TF9, SHROPSHIRE
Date 2013.03.31
Fixed Assets £ 461,116
Tangible Fixed Assets £ 461,116
Current Assets £ 51,127
Provisions For Liabilities Charges £ 4,655
Debtors £ 15,018
Shareholder Funds £ 291,400
Profit Loss Account Reserve £ 280,388
Revaluation Reserve £ 11,010
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 291,400
Total Assets Less Current Liabilities £ 496,445
Net Current Assets Liabilities £ 35,329
Creditors Due Within One Year £ 15,798
Cash Bank In Hand £ 36,109
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 2
Creditors Due After One Year £ 200,390

Companies near to BSP CONSTRUCTION ltd.

Information about the Private Limited Company BSP CONSTRUCTION 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: 2016.06.13. Reload the data